United Distributor Pakistan Limited’s Election of Directors

Karachi: This is to inform you that the following persons have been elected as Directors of the Company for the next years in the Extraordinary General Meeting held on May 16, 2011:

1. Mr. Rashid Abdulla
2. Mr. Khalid Malik
3. Mr. Asad Abdulla
4. Mr. Ayaz Abdulla
5. Mr. Zubiar Palwala
6. Mr. Nadeem Ahmed
7. Mr. Abdullah Ghulam Ali

Further Mr. Rashid Abdulla has been appointed Chief Executive for the next three years in the Board of Directors Meeting held on May 23, 2011.

For more information, contact:
Muhammad Tariq
Company Secretary
United Distributor Pakistan Limited
1st Floor, NIC Building, Abbasi Shaheed Road,
Karachi – 75530
Tel: +9221 3563-5514
Fax: +9221 3563-5518
Web: www.udpl.com.pk