Board Meeting/ Closed Period announcement by Pakistan Petroleum Limited

Karachi, July 29, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 16 August, 2013 at 10:00 a.m. at PPL Head Off1ce, PIDC House, Dr. Ziauddin Ahmed Road, Karachi to consider the financial results of the Company for the year ended 30 June, 2013.

In terms of clause (xxiii) of the Code of corporate Governance, the period starting from 2 August, 2013to 16 August, 2013 (both days inclusive) has been declared to be a “closed period” during which directors, CEO or executives of the Company are not allowed, whether directly or indirectly, to deal in shares of the Company in any manner.

The above is submitted for information of the Exchanges.

For more information, contact:
M. Mubbasshar Siddiqui
Company Secretary
Pakistan Petroleum Limited
PIDC House, Dr Ziauddin Ahmed Road,
Karachi-75530, Pakistan.
Tel: (021) 35883853-57, 35857730-39, 35681391-95
UAN: (021)111-568-568
Fax: 92-21-35680005 and 92-21-35682125

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