Pakgen Power Limited’s dispatch of 10% 2nd interim dividend warrants

Karachi, February 06, 2013 (PPI-OT): We have to inform you that the Dividend Warrants against 10% (i.e. Re. 1/- per ordinary share) 2nd Interim Cash Dividend for the year 2012 has been dispatched by our Share Registrar M/s Central Depository Company of Pakistan Limited on February 04, 2013, to the respective shareholders through TCS on the addresses appearing in their CDC Accounts/ Sub Accounts and in case of physical holding, registered with the Company, and in case of mandate, to their respective banks.

A copy of notice in this respect is enclosed for circulation amongst the members.

Dispatch of 10% 2ND Interim Dividend Warrants

We are pleased to inform the Shareholders of Pakgen Power Limited that the Dividend Warrants against 10% (i.e. Re. 1/- per ordinary share) 2nd Interim Cash Dividend for the year 2012 has been dispatched by our Share Registrar M/s Central Depository Company of Pakistan Limited on February 04, 2013, through TCS on the addresses appearing in their CDC Accounts/ Sub Accounts and in case of physical holding, registered with the Company, and in case of mandate, to their respective banks.

The shareholders who would not have received the Dividend Warrants within reasonable time may contact in this respect on the following address:

Central Depository Company of Pakistan Limited
Share Registrar
Pakgen Power Limited
CDC House, 99-B, Block B, S.M.C.H.S.,
Main Shahra-e-Faisal, Karachi.
Tel: Customer Support Services (Toll Free) 0800-CDCPL (23275)
Fax: (92-21) 34326053 Email: info@cdcpak.com

For more information, contact:
Khalid Mahmood Chohan
Company Secretary
Pakgen Power Limited
1, B, Aziz Avenue, Canal Bank,
Gulberg V, Lahore
Tel: +92-42-35717000-98
Fax: +92-42-35717239
E-mail: pakgen@lalpir.com
Web: www.pakgenpower.com