Dates of despatch of dividend warrants and bonus share certificates.

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Company                    Year Ended/Ending    Dividend/Bonus             Despatched/
                                                                             Credit on
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Packages Limited              31.12.2014        90% Final Dividend          11.05.2015
Century Insurance Co Ltd      31.12.2014        15% Final Dividend          11.05.2015
United Insurance Co.
of Pakistan                   31.12.2014        40% Bonus                   07.05.2015
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