The Karachi Stock Exchange (Guarantee) Limited’s Appointment of Registrar / Transfer Agent Berger Paints Pakistan Limited

Karachi, June 26, 2012 (PPI-OT): We would like to inform you that we have been appointed as Share Registrar / Transfer Agents to Berger Paints Pakistan Limited with effect from 15/06/2012.

We have authorized our below mentioned officers, whose signatures are appended below to verify shareholders signatures on transfer deeds and other related correspondence of the company.

Name Specimen Signature

Mr. Shabbir Abid Shaikhali

Mr. Asgher Abbas

S. Aqeel Hasan Abdi

For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136
Email: info@kse.com.pk
Web: www.kse.com.pk