Pakistan Oilfields Limited’s Board Meeting and Declaration of Closed Period

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will insha’Allah be held on Tuesday, October 18, 2011 at 1500 hours at POL House, Morgah, Rawalpindi to consider accounts for the 1st quarter ended September 30, 2011. You may please inform the members of the Exchange accordingly.

The Company has declared a closed period from October 11, 2011 to October 19, 2011 (both days inclusive).

As prescribed by the Code of Corporate Governance, the executives, directors and CEO of the Company shall not deal directly or indirectly in the shares of Pakistan Oilfields Limited (POL) and its associated companies; Attack Petroleum Limited and National Refinery Limited in any manner during such period.

The executives, directors and CEO of the Company have been informed accordingly.

For more information, contact:
Syed Khalid Nafees Zaidi
Company Secretary
Pakistan Oilfields Limited
POL House, Morgah,
Rawalpindi – 46600,
Ph: +92-51-5487589
Fax: 92-51-5487598-99

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