Pakistan Petroleum Limited’s 2nd Interim Dividend for the Year Ending 30 June, 2011

Karachi: We have to inform you that an emergent meeting of the Board of Directors of our Company was held today 21 June, 2011 at 10:30 AM at PPL Head Office, PIDC House Dr. Ziauddin Ahmed Road Karachi.

The Board in the above meeting has approved the payment of 2nd interim dividend for the year ending 30 June, 2011 at Rs 5.00 per share (i.e. 50%) on fully paid Ordinary Shares of Rs 10/-each.

The above entitlement will be paid to the shareholders whose names will appear in the Register of Members at the close of business on 28 June, 2011.

The Share Transfer Books of the Company will be closed from 29 June, 2011 to 7 July, 2011 (both days inclusive). Transfers received at the office of our Share Registrars, M/s FAMCO Associates (Pvt.) Ltd, 1st Floor, State Life Building No.1 -A, I.I. Chundrigar Road, Karachi – 74000 at the close of the business on 28 June, 2011 will be treated in time for the purpose of above entitlement to the transferees.

For more information, contact:
M. Mubbasshar Siddiqui
Company Secretary
Pakistan Petroleum Limited
PIDC House,
Dr. Ziauddin Ahmed Road,
Karachi 75530, Pakistan
Tel: +9221 35651480-98
UAN: +9221 111-568-568
Fax: +9221 35680005