Wateen Telecom Limited’s special resolution passed at the extraordinary general meeting of Wateen Telecom Limited (the “Company”) held on October 19, 2013

Karachi, October 23, 2013 (PPI-OT): Resolved as and by way of a Special Resolution That the shares of the Company be purchased by the Company’s majority shareholder, Warid Telecom International L.L.C, U.A.E. at Rs. 4.5 per share, approved by the Stock Exchanges, followed by de-listing of the Company from thy Stock Exchanges, and that the Executive Directors of the Company and the Company Secretary be and each one of them is hereby authorized to take all such actions as they may deem fit in connection with such de-listing of the Company.

For more information, contact:
Company Secretary
Wateen Telecom Limited
4th Floor, New Auriga Centre,
Main Boulevard,
Gulberg II, Lahore, Pakistan
UAN: 111-365-111
Fax: +92-42-35787000
Web: www.wateen.com
Email: info@wateen.com

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