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Karachi, October 11, 2012 (PPI-OT): We are pleased to inform you that the Board of Directors in their meeting held on October 10, 2012 took the following decision.
1. Mr. Hussain Dawood has been elected as Chairman of the Board of Directors for the next term of three years.
2. The Board appointed the following members on to the Audit Committee.
| 1. | Mr. Iqbal Ali Muhammad | Chairman |
| 2. | Mr. Ali Munir | Member |
| 3. | Mr. Ruhail Muhammad | Member |
| 4. | Mr. Shahid Aziz Siddiqi | Member |
| 5. | Mr. Qaiser Javed | Member |
For more information, contact:
Shamsul Islam
Company Secretary
The Hub Power Company Limited
Islamic Chamber Building
Block-9, Clifton
P. O. Box 13841, Karachi-75600
Tel: 92-21 587 4677-86
Fax: 92-21 587 0397
Website: http://www.hubpower.com