Shell Pakistan Limited’s board meeting

Karachi, August 03, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 16, 2012 at 11:00 a.m. at Shell House, 6, Ch. Khaliquzzaman Road, Karachi to consider the Half Yearly Accounts for the Period ended June 30, 2012 declaration of any entitlement corporate/ other corporate action.

Closed Period

I refer to Clause (xxiii) of the Code of Corporate Governance/Listing Regulation No.37(xxvi) of the Karachi Stock Exchange which inter alia provides that

“each listed company shall determine a closed period prior to the announcement of interim/final results and any business decision, which may materially affect the market price of its shares. No director, CEO or executive shall, directly or indirectly, deal in the shares of the listed company in any manner during the closed period.

The closed period shall start from the day when any document/statement, which forms the basis of price sensitive information, is sent to the board of directors and terminate after the information is made public.”

For the purpose of above-mentioned clause, Shell Pakistan Limited hereby notifies that the period from Monday, August 6, 2012 to Friday, August 17, 2012 (both days inclusive) has been determined by the Company as the “Closed Period”.

For more information, Contact:
Tariq Saeed
Company Secretary
Shell Pakistan Limited
Shell House 6,
Ch. Khaliquzzaman Road
Karachi-75530
Tel:  +92 (21) 111 888 222
P.O. Box:  3901 Karachi