Pakistan Petroleum Limited’s Board Meeting/ Closed Period

Karachi: This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 24 October, 2011 at 11:00 am; at PPL Head Office, PIDC House, Dr. Ziauddin Ahmed Road, Karachi to consider the financial results of the Company for the quarter ended 30 September, 2011.

In terms of clause (xxvi) of the Code of Corporate Governance, the period staffing from 13 October, 2011 to 24 October, 2011 (both days inclusive) has been declared to be a “closed period” during which directors, CEO or executives of the Company or their spouses are not allowed to trade in shares of the Company in any manner, whether directly or indirectly.

For more information, contact:
M. Mubbasshar Siddiqui
Company Secretary
Pakistan Petroleum Limited
PIDC House, Dr. Ziauddin Ahmed Road,
Karachi – 75530,
UAN: (021) 111-568-568
Tel: (021) 3561 1480-98
Fax: 92-21 35680005

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