Wateen Telecom Limited’s special resolution passed at the extraordinary general meeting of Wateen Telecom Limited (the “Company”) held on October 19, 2013

Karachi, October 23, 2013 (PPI-OT): Resolved as and by way of a Special Resolution That the shares of the Company be purchased by the Company’s majority shareholder, Warid Telecom International L.L.C, U.A.E. at Rs. 4.5 per share, approved by the Stock Exchanges, followed by de-listing of the Company from thy Stock Exchanges, and that the Executive Directors of the Company and the Company Secretary be and each one of them is hereby authorized to take all such actions as they may deem fit in connection with such de-listing of the Company. For more information, contact: Company Secretary Wateen Telecom Limited 4th Floor, New Auriga Centre, Main Boulevard, Gulberg II, Lahore, Pakistan UAN: 111-365-111 Fax: +92-42-35787000 Web: www.wateen.com Email: info@wateen.com

Wateen Telecom Limited’s board of directors meeting

Karachi, April 11, 2013 (PPI-OT): It is with reference of the meeting of the Board of Directors scheduled on Thursday, April 11, 2013, at 11:00 AM, at 2-E-II, Oberoi House, Gulberg III, Lahore, Pakistan. Please find enclosed herewith the Extracts of the Meeting of the Board of Directors along with the trading Statement. Extracts of […]