Saudi Pak Leasing Company Limited’s holding of extra ordinary general meeting in Islamabad

Karachi, June 15, 2012 (PPI-OT): We would like to inform you that an Extra Ordinary General Meeting of the Company will be held in Islamabad, for which we have obtained formal approval from the Securities and Exchange Commission of Pakistan, Islamabad (copy enclosed for your reference).

The notice of the above referred Extra Ordinary General Meeting shall be sent you in due course of time.

Permission to Hold EOGM in Islamabad

Please refer your application dated June 12, 2012 on the captioned subject.

2. In this connection, I am directed to inform you that this office has no objection for holding of it Extra Ordinary General Meeting of the shareholders of the Company at Islamabad, however you are requested, to provide a copy of the board resolution in which the board has approved to hold the said EOGM at Islamabad, instead of Karachi.

For more information, contact:
Muhammad Farooq Qureshi
Deputy Director
Saudi Pak Leasing Company Limited
6th Floor, Lakson Square,
Building # 1, Sarwar Shaheed Road,
Saddar, Karachi- 74200, Pakistan
Ph: 111-888-999, (021) 5655181-5, 5655215-9
Fax: (021) 5210607-9

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