Dewan Salman Fibre Limited’s material information

Karachi, August 29, 2013 (PPI-OT): In accordance with Clause (xx) of the Listing Regulations No 35 under Code of Corporate Governance, we are pleased to convey the following information: The Board of Director of Dewan Salman Fibre Limited (DSFL) (“or the Company”) in their meeting held on August 28, 2013 at 03:30 p.m. at 7th Floor, Block `A’, Finance and Trade Centre, Shahrah-e-Faisal, Karachi has fixed the number of members of the Board to be elected pursuant to the provisions of Section 178 of the Companies Ordinance. 1984 be and is hereby fixed as seven. For more information, contact: Syed Muhammad salahuddin Company Secretary Dewan Salman Fibre Limited Registered office: Dewan Centre, House No. 58, Margallah Road, F-7/2, Islamabad Pakistan Fax: +92 51 2653009, 26536871 UAN: +92 51 111 111 141