Pakistan Mobile Communications Limited’s board meeting held on June 24, 2011

Karachi: We have to inform you that the Board of Directors of our company in their meeting held on June 24, 2011 at 10:00 A.M at Cairo, Egypt considered and recommended the following:

I. Cash Dividend None
II. Bonus Shares None
III. Right Shares None

IV. Corporate Action

Appointment of M/s Ernst and Young Ford Rhodes Sidat Hyder, Chartered Accountants as Auditors of the company to fill in the casual vacancy due to resignation of M/s KPMG Taseer Hadi and Co, Chartered Accountants and to hold office till the conclusion of the next Annual General Meeting.

V. Any Other Price-Sensitive Information None

For more information, contact:
Arshad Saeed
Company Secretary
Pakistan Mobile Communications Limited
Mobilink House 1-A,
Kohistan Road,
F-8 Markaz, Islamabad- Pakistan
Tel: +9251 2817533
Fax: +9251 2817554
Website: www.mobilinkgsm.com