Attock Petroleum Limited’s Board of Directors Meeting

Karachi: We hereby inform you that the Board of Directors of our Company in their meeting held on June 20, 2011 at 01:00 pm at POL House, Morgain, Rawalpindi review and approve Revenue Forecast and Capital Budget for the year 2011-12. Financial statements of the Company were not discussed. Therefore, no declaration has been announced.

1. Cash Dividend

2. Bonus Share

3. Right Share

For more information, contact:
Rehmat Ullah Bardaie
Company Secretary
Attock Petroleum Limited
5, Faisal Avenue, F-7/1,
Islamabad, Pakistan.
Tel: +9151 2611600