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Attock Petroleum Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will Insha-Allah be held on September 10, 2011 at 04:00 p.m. (06:00 p.m. PST) at Damascus, Syria, to consider accounts for the year ended June 30, 2011.

The Company has declared the “Closed Period” from August 19, 2011 to September 12, 2011 as required under clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Rehmat Ullah Bardaie
Company Secretary
Attock Petroleum Limited
Corporate Office: 6, Faisal Avenue,
F-7/1, Islamabad, Pakistan
Ph: +92-51-2611600
Fax: +92-51-2611603

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