PPI Original Text (PPI-OT) – Nestle Pakistan Limited’s board meeting

Karachi, May 30, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at 10:00 a.m. on Wednesday, June 6, 2012 at 308-Upper Mall, Lahore, to discuss and appoint new CEO of Nestle Pakistan Limited (NESTLE).

It is notified that from May 31, 2012 to June 06, 2012 will be the closed period during which no Director, CEO or Executive will deal in the shares of the company.

For more information, Contact:
Umar Shahzad
Corporate Secretariat Manager
Nestle Pakistan Limited
308-Upper Mall, P. O. Box: 874
Lahore-Pakistan, 74200 Pakistan
Tel: (92-42) 111-637-637
Fax: (92-21)35789303