Dates of despatch of dividend warrants and bonus share certificates.

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Company                      Year Ended/Ending     Dividend/Bonus              Dispatched on
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Bolan Castings Limited          30.06.2013        10% Bonus                       01.11.2013
Adamjee Insurance
 Company Limited                31.12.2013        25% Interim Dividend            31.10.2013
Millat Tractors Limited         30.06.2013        25% Final Dividend & 10% Bonus  01.11.2013
Hum Network Limited             30.06.2013        60% Final Dividend              01.11.2013
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