Attock Petroleum Limited’s board of directors’ meeting

Karachi, June 27, 2013 (PPI-OT): We hereby inform you that the Board of Directors of our Company in their meeting held on June 27, 2013 at 12:30 pm at POL House, Rawalpindi, reviewed and approved the Revenue Forecast and Capital Budget for the year 2013-14. Financial statements of the Company were not discussed and no declaration has been as mentioned as mentioned below.

1. Cash Dividend

2. Bonus Share

3. Right Shares

For more information, contact:
Rehmat Ullah Bardaie
Company Secretary
Attock Petroleum Limited
Corporate Office: 6, Faisal Avenue,
F-7/1, Islamabad, Pakistan
Ph: +92-51-2611600, 2611601,
Fax: +92-51-2611603