Akzo Nobel Pakistan Limited’s Board of Directors Meeting

Karachi, August 23, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 28, 2012 at 1.30 p.m. at ICI House 5-West Wharf Karachi, to consider the second quarterly accounts of the Company for the period ended June 30, 2012. The results will be communicated to you through our Lahore office fax numbers as registered with you.

The Company has declared a “Closed Period” from August 18, 2012 to August 28, 2012 (both days Inclusive) as required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive of the company shall, directly / indirectly, deal in Akzo Nobel’s shares in any manner during the Closed Period.

For more information, contact:
Saira Soofi
Legal Counsel and Company Secretary
Akzo Nobel Pakistan Limited
346, Ferezpur Road,
P.O. Box 273, Lahore 54600
Tel: +92 42 111 551 111
Tel: +92 42 591 8595-96
Fax: +92 42 583 5011