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 25 January, 2012 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 half year ended 31 December, 2011.

In terms of clause (xxvi) of the Code of Corporate Governance, the period starting from 13 January, 2012 to 25 January, 2012 (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
Pakistan Petroleum Limited
PIDC House, Dr Ziauddin Ahmed Road,
Karachi-75530, Pakistan.
Tel: (021) 35651480-98, 35857730-39, 35681391-95
UAN: (021)111-568-568
Fax: 92-21-35680005 and 92-21-35682125