Japan Power Generation Limited’s board meeting

Karachi: We have to inform you that the Board of Directors of our Company in their meeting held on Wednesday, February 01, 2012 at 12:00 Noon at Board Meeting room, Islamabad Club, Islamabad to recommend the following:

1. Cash dividend nil %
2. Bonus shares nil %
3. Right shares nil %
4. Approved the appointment of Queens Counsel (QC) for arbitration proceedings at Singapore.

For more information, Contact
Japan Power Generation Limited
Jia Bagga, Raiwind Road, Lahore,
Tel: 042-35835864-6
Fax: 042-35835860
E-mail: jpgl@brain.net.pk
Website: www.jpgl.pk.com