Pakgen Power Limited’s Dispatch of 50% Interim Dividend Warrants

Karachi: We have to inform you that the Dividend Warrants against 50% (i.e. Rs. 5/- per ordinary share) interim Cash Dividend for the half year ended June 30, 2011 have been dispatched on September 17, 2011, to the respective shareholders through TCS on the addresses appearing in their CDC Accounts/Sub Accounts and in case of physical holding, registered with the Company, and in case of mandate, to their respective banks.

A copy of notice in this regard is enclosed for circulation amongst the members.

Pakgen Power Limited

Dispatch of 50% Interim Dividend Warrants for the Half Year Ended June 30, 2011

We are pleased to inform the shareholders of Pakgen Power Limited (formerly AES Pak Gen Company Limited) that the Dividend Warrants against 50% (i.e. Rs. 5/- per share) interim cash dividend for the half year ended June 30, 2011 have been dispatched on September 17, 2011, through TCS on the addresses appearing in their CDC Accounts/Sub Accounts and in case of physical holding, registered with the Company, and in case of mandate, to their respective banks.

The shareholders who have not received the Dividend Warrants within reasonable time may contact in this respect on the following address:

Pakgen Power Limited
Share Registrar Department,
Central Depository Company of Pakistan Limited
CDC House, 99-B, Block ‘B’, S.M.C.H.S.,
Main Shahra-e-Faisal,
Karachi.
Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275)
Fax (92-21) 34326053 Email: info@cdcpak.com

For more information, contact:
Khalid Mahmood Chohan
Company Secretary
Pakgen Power Limited
1. B, Aziz Avenue, Canal Bank,
Gulberg V, Lahore,
Tel: +92-42-35717090-96
Fax: 92-42-35717239
Email: pakgen@lalpir.com
Website: www.pakgenpowar.com

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