Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

====================================================================================
COMPANY               SCHEDULED ON     TIME     TO CONSIDER            R E M A R K S
====================================================================================
PICIC Insurance Ltd    12.03.2014    3:00 pm    Annual Accounts for          Meeting
                       Wednesday                the year ended                    in
                                                December 31, 2013           progress
====================================================================================