Board meeting of Habib Insurance Company Limited to be held on October 25, 2014

Karachi, Habib Insurance Company Limited informed Karachi Stock Exchange about board meeting of the company scheduled to be held on October 25, 2014 at Karachi. The agenda of the meeting shall be consideration of quarterly accounts of the company for period ended September 30, 2014. Further, the closed period of the company shall be from October 18, 2014 to October 25, 2014. Habib Insurance Company Limited was incorporated in Pakistan as a public limited company in the year 1942. The foundations of the company have been laid using the Companies Act, 1913 now referred to as the Companies Ordinance, 1984. The company is engaged in the business of general insurance. The registered office of the company is located in Karachi. The stocks are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The services offered by the company in the form of products include fire, marine, engineering and miscellaneous products. Atmospheric disturbance, malicious damage, personal accidents and health insurance are also the risk covered by the company. The associate companies of HICL include AL Habib Capital Markets Private Limited, AL Habib Financial Services Limited, Bank Al-Habib Limited, Habib & Sons Private Limited, Habib Asset Management Limited, Habib Metropolitan Bank Limited, Habib Motor Company Private Limited, Habib Sugar Mills Limited, House of Habib Private Limited, Indus Motor Company Limited, Karachi Mercantile Co. Private Limited, Makro Habib Private Limited, Noble Computers Services Private Limited, Proline Private Limited, Proline Wovens Private Limited, Shabbir Tiles & Ceramics Limited and Thal Limited. The symbol “HICL” is being used by the stock exchange for the shares of Habib Insurance Company Limited.

Habib Insurance Company Limited announces financial results for year ended December 31, 2013

Karachi: Habib Insurance Company Limited informed Karachi Stock Exchange about the board meeting held on March 20, 2014. The profit after tax amount of the company for the year ended December 31, 2013 amounts Rs. 243,981,000 and earning per share of Rs. 5 each amounts to Rs. 2.46. The free reserves amount of the company is more than 25% of the enhanced paid-up-capital value. The authorized capital of the company as at December 31, 2013 amounts to Rs. 500 million. The paid up capital is Rs. 495.499 million. This shall allow the issuance of the bonus shares. The cash dividend amount approved by the board amounts to Rs. 1.25 per share and the bonus share amount offered is 25% of the actual amount of shares. The shareholders of the company shall be entitled to the payment. The annual general meeting of the company is scheduled to be held on April 30, 2014 at Karachi. The closed period of the company is from April 17, 2014 to April 30, 2014 (both days inclusive). Further, the extra ordinary general meeting of the company is scheduled to be held on May 10, 2014 at Karachi. The share transfer books of the company for this purpose will remain closed from May 3, 2014 to May 10, 2014 (both days inclusive). Habib Insurance Company Limited was incorporated in Pakistan as a public limited company in the year 1942. The foundations of the company have been laid using the Companies Act, 1913 now referred to as the Companies Ordinance, 1984. The company is engaged in the business of general insurance. The registered office of the company is located in Karachi. The stocks are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The services offered by the company in the form of products include fire, marine, engineering and miscellaneous products. Atmospheric disturbance, malicious damage, personal accidents and health insurance are also the risk covered by the company. The associate companies of HICL include AL Habib Capital Markets Private Limited, AL Habib Financial Services Limited, Bank Al-Habib Limited, Habib & Sons Private Limited, Habib Asset Management Limited, Habib Metropolitan Bank Limited, Habib Motor Company Private Limited, Habib Sugar Mills Limited, House of Habib Private Limited, Indus Motor Company Limited, Karachi Mercantile Co. Private Limited, Makro Habib Private Limited, Noble Computers Services Private Limited, Proline Private Limited, Proline Wovens Private Limited, Shabbir Tiles & Ceramics Limited and Thal Limited. The symbol “HICL” is being used by the stock exchange for the shares of Habib Insurance Company Limited.