Dates of despatch of dividend warrants and bonus share certificates.

=======================================================================================
Company                   Year Ended/Ending       Dividend/Bonus          Dispatched on
=======================================================================================
Engro Corporation Ltd         31.12.2016        70 % Interim Dividend        21.10.2016
International Steels Ltd      30.06.2016     12.50 % Final Dividend          21.10.2016
=======================================================================================