Shell Pakistan Limited’s board meeting in progress

Karachi, February 28, 2013 (PPI-OT): We refer to our letter dated January 31, 2013 on the above subject informing you that a meeting of the Directors of the Company will be held at 11:00 a.m. on Thursday, February 28, 2013.

We wish to advise you that the Board Meeting is still in progress. The financial results for the year ended December 31, 2012 will be communicated to you on Friday, March 1, 2013 between 900 a.m. to 9.15 a.m. through fax number 35630117.

For more information, contact:
Tariq Saeed
Company Secretary
Shell Pakistan Limited
Shell House 6,
Ch. Khaliquzzaman Road
Karachi-75530
Tel: +92 (21) 111 888 222
P.O. Box: 3901 Karachi