BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

==================================================================
NAME OF COMPANY                               DATE            TIME
==================================================================
Mubarak Textile Mills Ltd.                 09.02.2017      3:00 pm
Allied Bank Ltd.                           09.02.2017     11:30 am
Pakistan Refinery Ltd.                     09.02.2017     10:30 am
Modaraba Al-Mali                           09.02.2017      4:00 pm
Nadeem Textile Mills Ltd.                  11.02.2016      3:00 pm
Altern Energy Ltd.                         13.02.2017     10:30 am
Sazgar Engineering Works Ltd.              13.02.2017     11:30 am
Al-Ghazi Tractors Ltd.                     13.02.2017      4:00 pm
Husein Industries Ltd.                     13.02.2017     10:00 am
UBL Liquidity Plus Fund                    13.02.2017      3:00 pm
UBL Government Securities Fund             13.02.2017      3:00 pm
UBL Money Market Fund                      13.02.2017      3:00 pm
UBL Income Opportunity Fund                13.02.2017      3:00 pm
UBL Gold Fund                              13.02.2017      3:00 pm
UBL Asset Allocation Fund                  13.02.2017      3:00 pm
UBL Growth & Income Fund                   13.02.2017      3:00 pm
UBL Stock Advantage Fund                   13.02.2017      3:00 pm
Al Ameen Islamic Sovereign Fund            13.02.2017      3:00 pm
Al Ameen Islamic Cash Fund                 13.02.2017      3:00 pm
Al Ameen Shariah Stock Fund                13.02.2017      3:00 pm
Al Ameen Islamic Aggressive Income Fund    13.02.2017      3:00 pm
Al Ameen Islamic Asset Allocation Fund     13.02.2017      3:00 pm
Al Ameen Islamic Financial Planning Fund   13.02.2017      3:00 pm
NetSol Technologies Ltd.                   13.02.2017      4:00 pm
Habib Bank Ltd.                            14.02.2017      9:30 am
Tri-Pack Films Ltd.                        14.02.2017     10:00 am
Askari Bank Ltd.                           14.02.2017     10:30 am
JS Investments Ltd.                        14.02.2017     11:00 am
JS Large Cap Fund                          14.02.2017     11:00 am
JS Islamic Fund                            14.02.2017     11:00 am
Unit Trust of Pakistan                     14.02.2017     11:00 am
JS Income Fund                             14.02.2017     11:00 am
JS Cash Fund                               14.02.2017     11:00 am
JS Fund of Funds                           14.02.2017     11:00 am
JS Islamic Government Securities Fund      14.02.2017     11:00 am
JS Value Fund                              14.02.2017     11:00 am
JS Growth Fund                             14.02.2017     11:00 am
JS Capital Protected Fund-V                14.02.2017     11:00 am
Jubilee General Insurance Ltd.             14.02.2017     10:00 am
Bolan Castings Ltd.                        14.02.2017     10:30 am
Globe Textile Mills (OE) Ltd.              14.02.2017     11:00 am
Globe Textile Mills Ltd.                   14.02.2017   12:00 Noon
Media Times Ltd.                           14.02.2017   12:00 Noon
First Habib Income Fund                    14.02.2017      1:00 pm
First Habib Stock Fund                     14.02.2017      1:00 pm
First Habib Cash Fund                      14.02.2017      1:00 pm
First Habib Islamic Balanced Fund          14.02.2017      1:00 pm
EFU Life Assurance Ltd.                    14.02.2017     12:30 pm
EFU General Insurance Ltd.                 14.02.2017      3:45 pm
Thatta Cement Co Ltd.                      15.02.2017     11:30 am
Soneri Bank Ltd.                           15.02.2017     12:30 pm
Samin Textiles Ltd.                        15.02.2017   12:00 Noon
Fauji Cement Co. Ltd.                      15.02.2017     11:30 am
Meezan Bank Ltd.                           15.02.2017     10:30 am
Kot Addu Power Co. Ltd.                    16.02.2017     10:30 am
Goodluck Industries Ltd.                   16.02.2017     11:00 am
Shaffi Chemical Industries Ltd.            17.02.2017     11:00 am
United Bank Ltd.                           17.02.2017     10:00 am
Engro Corporation Ltd.                     17.02.2017     10:00 am
Pakistan Tobacco Co. Ltd.                  20.02.2017      2:00 pm
Agriauto Industries Ltd.                   20.02.2017      3:30 pm
Kot Addu Power Co. Ltd.                    21.02.2017     10:30 am
Allied Rental Modaraba                     23.02.2017      9:00 am
Ismail Industries Ltd.                     23.02.2017     11:00 am
Towellers Ltd.                             24.02.2017      3:00 pm
Indus Motor Co. Ltd.                       24.02.2017     10:00 am
EcoPack Ltd.                               24.02.2017   12:00 Noon
First Al-Noor Modaraba                     25.02.2017     11:30 am
Linde Pakistan Ltd.                        27.02.2017      1:30 pm
Hafiz Ltd.                                 27.02.2017     11:30 am
Packages Ltd.                              28.02.2017     10:00 am
Unilever Pakistan Foods Ltd.               08.03.2017      2:30 pm
==================================================================