Pakistan Oilfields 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 10:30 a.m. at POL House, Morgah, 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:
Syed Khalid Nafees
Company Secretary
Pakistan Oilfields Limited
P.O.L. House, Morgah,
Rawalpindi 46600 Pakistan
Tel: +92-51-5487589-97(9 Lines)
Telefax: +92-51-5487598-99(2 Lines)