The Universal Insurance Company Limited’s change of venue of board meeting

Karachi, August 27, 2012 (PPI-OT): Please refer to our letter dated August 16, 2012 on the above subject.

We would like to inform you that our Board Meeting will now be held at Islamabad Hotel G-6 Civic Centre Islamabad instead of Gammon House 400/2 Peshawar Road, Rawalpindi. Kindly inform the change to the members of your Exchange accordingly.

For more information, contact:
Amir Raza
Company Secretary
The Universal Insurance Company Limited
Head Office: Universal Insurance House. 63,
Shahrah-e-Quaid-e-Azam Lahore 54000,
Tel: (042) 37353458-37355426
Fax: (042) 37230326, (92-42) 37353209
E-mail: info@uic.com.pk