Japan Power Generation Limited’s financial results for the year ended June 30, 2012

Karachi, September 14, 2012 (PPI-OT): We have to inform you that the Board of Directors of our company in their meeting held on Thursday, September 13, 2012 at 12:30 P.M. at registered office/plant located at Jia Bagga off Raiwind Road Lahore to recommend the following:

1. Cash Dividend : Nil%
2. Bonus Shares : Nil%
3. Right Shares : Nil%

Further, the Board of Directors did not approve the financial statements in this meeting and defer all agenda items relating to t financial statements up till next meeting.

The agenda item relating to approval of budget for the financial year 2012-13 is also postponed up till next meeting.

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