Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company               SCHEDULED ON      TIME     PLACE                 TO CONSIDER
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Pakistan               03.04.2013   12:00 Noon   Karachi       Annual Accounts for
 Reinsurance Co. Ltd   Wednesday                                    the year ended
                                                                 December 31, 2012
The Universal          04.04.2013    2:00 pm     Rawalpindi    Annual Accounts for
 Insurance Ltd         Thursday                                     the year ended
                                                                 December 31, 2012
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