Board Meetings of Companies listed on the Karachi Stock Exchange.

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COMPANY                   SCHEDULED ON       TIME      PLACE                          TO CONSIDER
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NI(U)T Fund                15.06.2016     10:00 am     Karachi                        To consider
                           Wednesday                                             Interim Dividend
NIT Government             15.06.2016     10:00 am     Karachi                        To consider
 Bond Fund                 Wednesday                                             Interim Dividend
NIT Income Fund            15.06.2016     10:00 am     Karachi                        To consider
                           Wednesday                                             Interim Dividend
NIT Islamic                15.06.2016     10:00 am     Karachi                        To consider
 Equity Fund               Wednesday                                             Interim Dividend
NIT Government             15.06.2016     10:00 am     Karachi                        To consider
Treasury Fund              Wednesday                                             Interim Dividend
Packages Ltd               15.06.2016     11:00 am     Karachi                    The Company has
                           Wednesday                                        received a Redemption
                                                                               from IFC to redeem
                                                                               500,000 Preference
                                                                               Shares/Convertible
                                                                                 Stock out of the
                                                                           outstanding 16,686,842
                                                                                       Preference
                                                                               Shares/Convertible
                                                                              Stock Issued to IFC
                                                                           under the Subscription
                                                                               Agreement with IFC
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