Engro Corporation Limited’s book closure for 3rd profit payment of Engro Corporation Limited’s 1st term finance certificate (TFC) – Engro Rupiya certificates 1st issue

Karachi, July 04, 2012 (PPI-OT): Please be informed that the 3rd Profit payment of subject TFC falls due on July 31, 2012.

The third (3rd) Profit Payment of 1st Issue of Term Finance Certificates (TFCs) is due on July 31, 2012. The Transfer Books shall remain closed from July 25, 2012 to July31, 2012 (both days inclusive). During book closure period no early Redemption (Put Option) will be allowed, Transfer requests received in order at Company’s office 8th Floor, The Harbour Front Building, HC # 3, Marine Drive, Block 4, Clifton, Karachi-75600 (Tel #: 021-111787492, Fax # 021-5296046) up to the close of business on July 24, 2012 will be in time to be processed for payment of redemption/profit to the transferees.

The 3rd Coupon of the TFCs will be treated as cancelled after this payment.

Please find enclosed the original newspaper advertisement for your reference and record. You may inform the members of you exchange accordingly.

For more information, Contact:
Andalib Alavi
VP Legal and
Company Secretary
Engro Corporation Limited
8th Floor, The Harbour Front Building,
HC-3, Marine Drive, Block 4,
Clifton, Karachi 7560 Pakistan
T: 00 92 (21) 35297501-10
T: 00 92 (21) 111-211-211
F: 00 92 (21) 35870669
Web: www.engro.com