Dates of despatch of dividend warrants and bonus share certificates.

================================================================================
Company                   Year Ended/Ending   Dividend/Bonus       Despatched on
================================================================================
Highnoon Laboratories Ltd     31.12.2017    100% Final Dividend      10.05.2018/
                                             12% Bonus                11.05.2018
Lotte Chemical Pakistan Ltd   31.12.2017      2% Final Dividend       14.05.2018
Bata Pakistan Ltd             31.12.2017    600% Final Dividend       14.05.2018
Pakistan Tobacco Co. Ltd      31.12.2017    200% Final Dividend       14.05.2018
================================================================================