Shell Pakistan Limited’s board meeting in progress

Karachi: We refer to our letter dated August 2, 2011 on the above subject informing you that a meeting of the Directors of the Company will be held at 10:30 a.m. on Wednesday, August 17, 2011.

We wish to advise you that the Board Meeting is still in progress. The financial results for the half year ended June 30, 2011 will be communicated to you on Thursday, August 18, 2011 between 9.00 and 9.15 a.m.

For more information, contact:
Tariq Saeed
Company Secretary
Shell Pakistan Limited
Shell House, 6, Ch. Khaliquzzaman Road, Karachi – 75530, P.O. Box 3901 Karachi
Tel: 92-21 111 888 222

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