Kohinoor Energy Limited’s board meeting

Karachi, August 16, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held at 12:00 Noon on Wednesday August 28, 2013 at Plant Site Near Tablighi Ijtima, Raiwind Bypass, Lahore, to consider the annual accounts of the Company for the financial year ended June 30, 2013.

As required by listing regulations of stock exchanges, the closed period shall be from August 16, 2013 to August 28, 2013 (both days inclusive). The Directors, Chief Executive Officer and executives of the Company are restricted, not to deal in the shares of the Company in any manner during the closed period.

You may please inform the members of the Exchange accordingly.

For more information, contact:
Muhammad Asif
Company Secretary
Kohinoor Energy Limited
Near Tablighi Ijtima, Raiwind Bypass,
Post Code 55140 Lahore, Pakistan
UAN: + 92 42 111-111-535
Tel: + 92 42 35392317
Fax: + 92 42 35393415-17