Board Meetings of Companies listed on the Karachi Stock Exchange.

=======================================================================================
COMPANY                   SCHEDULED ON       TIME    PLACE                  TO CONSIDER
=======================================================================================
Frontier                  03.03.2016     10:00 am    Peshawar      Half yearly Accounts
 Ceramics Ltd             Thursday                                 for the period ended
                          Revised                                     December 31, 2015
Summit Bank Ltd           04.03.2016     10:30 am    Karachi        Annual Accounts for
                          Friday                                         the year ended
                          Revised                                     December 31, 2015
The Bank                  07.03.2016     11:00 am    Islamabad      Annual Accounts for
 of Khyber                Monday                                         the year ended
                                                                      December 31, 2015
Pakistan International    08.03.2016     10:00 am    Dubai               For discussing
 Bulk Terminal Ltd        Tuesday        UAE time    UAE         administrative matters
Shell Pakistan Ltd        10.03.2016     11:00 am    Karachi        Annual Accounts for
                          Thursday                                       the year ended
                                                                      December 31, 2015
Shadman Cotton            31.03.2016      3:30 pm    Lahore        Half yearly Accounts
 Mills Ltd                Thursday                                 for the period ended
                                                                      December 31, 2015
=======================================================================================