Board Meetings of Companies listed on the Karachi Stock Exchange.

=======================================================================================
Company                 SCHEDULED ON      TIME     PLACE                    TO CONSIDER
=======================================================================================
Arif Habib Ltd           28.07.2014    11:00 am    Karachi          Annual Accounts for
                         Monday         Revised                        the period ended
                                                                          June 30, 2014
Allied Bank Ltd          05.08.2014    11:00 am    Lahore          Half yearly Accounts
                         Tuesday                                   for the period ended
                                                                          June 30, 2014
Engro Foods Ltd          05.08.2014     9:30 am    Karachi         Half yearly Accounts
                         Tuesday                                   for the period ended
                                                                          June 30, 2014
Engro Polymer &          06.08.2014     9:30 am    Karachi         Half yearly Accounts
 Chemicals Ltd           Wednesday                                 for the period ended
                                                                          June 30, 2014
United Bank Ltd          06.08.2014    10:00 am    Islamabad       Half yearly Accounts
                         Wednesday                                 for the period ended
                                                                          June 30, 2014
Shell Pakistan Ltd       13.08.2014    11:00 am    Karachi         Half yearly Accounts
                         Wednesday                                 for the period ended
                                                                          June 30, 2014
=======================================================================================