Engro Corporation Limited’s Reopening of Register of Members and Despatch of 2nd Interim Dividend

Karachi: We would like to advise you that the dividend warrants for the 2nd interim dividend for 2011 were despatched to the entitled shareholders under registered cover on December 19, 2011 and the Register of Members of the Company reopens today i.e. December 20, 2011 after remaining closed from Monday, December 5, 2011 to Monday, December 19, 2011 (both days inclusive) The dividend warrants were despatched 14 days after book closure.

Please circulate this information amongst you members.

For more information, contact:
Samira Kamil
Shares Officer
Engro Corporation Limited
8th Floor, The Harbor Front Building,
HC-3, Marine Drive, Block 4,
Clifton, Karachi 7560 Pakistan
T: 00 92 (21) 35297501-10
T: 00 92 (21) 111-211-211
F: 00 92 (21) 35870669
Web: www.engro.com

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