Jubilee General Insurance Company Limited’s revised date and time of our annual general meeting and closure of share transfer books of the company for the year ended December 31, 2012

Karachi, March 11, 2013 (PPI-OT): Further to our letter dated February 14, 2013.

We have to inform you that the Board of Directors of our Company has revised the date and time of our Annual General Meeting and Closure of Share Transfer Books for the year ended December 31, 2012 as under:

Date of AGM : Wednesday April 10, 2013
Time : at 11:30 a.m.
Closure of Share Transfer Books : From April 02, 2013 to April 10, 2013
(Both days inclusive)
Venue : The Auditorium, Institute of Chartered
Accountants of Pakistan, Chartered
Accountants Avenue, Block 8, Clifton,
Karachi

Kindly note the changes and inform the members of the Exchange accordingly.

For more information, contact:
Atiq Anwar Mahmudi
Executive Director (Finance) and
Company Secretary
Jubilee General Insurance Company Limited
2nd Floor, Jubilee Insurance House,
I. I. Chundrigar Road,
P. O. Box 4795 Karachi-74000 Pakistan
UAN: 111-654-111
Tel No: 32416022-26
Fax No: 32416728-32438738,
Email: info@jubileegeneral.com.pk
Website: www.jubileegeneral.com.pk