Dates of despatch of dividend warrants and bonus share certificates.

=======================================================================================
Company                    Year Ended/Ending       Dividend/Bonus         Dispatched on
=======================================================================================
Meezan Bank Limited              31.12.2012        11% Bonus Shares          12.04.2013
The Hub Power Co Ltd.            30.06.2013        35% Interim Dividend      12.04.2013
Century Paper & Board Mills Ltd        2013        25% Right Shares          08.04.2013
=======================================================================================