Notices/ Announcements

INTERIM CASH DIVIDEND FOR THE YEAR ENDING 30TH JUNE 2018

An interim cash dividend of 40% on Ordinary Shares and 30% on Convertible Preference Shares for the year ending 30th June 2018 has been electronically credited to the bank accounts of shareholders except those shareholders who did not furnish correct or complete bank account details.

Shareholders who do not receive dividend by the end of the week following the publication of this notice may contact the share registrar of the Company, Messrs FAMCO Associates (Private) Limited, located at 8-F, adjacent to Faran Hotel, Nursery, P.E.C.H.S. Block 6, Shahra-e-Faisal, Karachi, telephone numbers +021 3438 0101-5 or facsimile number +021 3438 0106.

The dividend of shareholders who did not furnish the required bank details is being withheld as required by the Companies Act, 2017 and the Companies (Distribution of Dividends) Regulations, 2017. Claims in respect of the withheld dividend may be lodged with CDC or the respective participants, or if holding share certificates, with Messrs FAMCO Associates (Private) Limited, together with the necessary bank account details, including IBAN.

SHAHANA AHMED ALI

Company Secretary