Kot Addu Power Company Limited’s material information

Karachi, July 16, 2013 (PPI-OT): In accordance with Section 15D of the Securities and Exchange Ordinance, 1969 and Clause (xx) of the Listing Regulations No. 35 under Code of Corporate Governance, we are pleased to convey the following information:

Kot Addu Power Company Limited (KAPCO) has received notifications from certain Pakistani authorities (Pakistan Water and Power Development Authority and the Privatisation Commission Government of Pakistan) relating to a potential sale of KAPCO’s shares by National Power (Kot Addu) Limited.

We herewith enclose Disclosure Form in terms of Section 15D of the Securities and Exchange Ordinance, 1969.

Disclosure Form in Terms of Section 15D of the Securities and Exchange Ordinance 1969

Name of Company                                 Kot Addu Power Company Limited

Date of Report (Date of earliest event
reported if applicable)                         Nil

Exact Name of the Company as specified
in its Memorandum                               Kot Addu Power Company Limited

Registered address of the Company               House No. 4, Street No. 54-A, F-7/4
                                                Islamabad

Contact Information                             Mr. Aftab Mahmood Butt
                                                Chief Executive
                                                Tel: 042 3577 2912-16
                                                Fax: 042 3577 2922

Disclosure of inside information by the         Kot Addu Power Company Limited
Company in terms of Section 15D                 (KAPCO) has received notifications
                                                from certain Pakistani authorities
                                                (Pakistan Water and Power Development
                                                Authority and the Development Authority
                                                and the Privitisation Commission  Government
                                                of Pakistan) relating to a potential sale
                                                of KAPCO's shares by National Power (Kot Addu) Limited.

For more information, contact:
A. Anthony Rath
Company Secretary
Kot Addu Power Company Limited
5 B/ 3, Gulberg, III
Lahore 54660, Pakistan
UAN: +92 42 111 152 726
PABX +92 42 3577 2912 21
Fax: +92 42 3577 2922
E-mail: info@kapco.com.pk
Web: www.kapco.com

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