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Engro Foods Limited’s material information

Karachi: As required by the material information disclosure provisions of the Listing Rules, we would like to inform the Stock Exchanges that we shall be seeking general body approval in an extraordinary general meeting to be held on November 28, 2011 for the sale of 70% of the shares of Engro Foods Supply Chain (Pvt.) Limited being 133,000,000 shares of Rs 10 each, at fair value of Rs 10.64 per share to Engro Eximp (Pvt.) Limited which is an associated company.

For more information, contact:
Engro Foods Limited
6th Floor, The Harbor Front Building,
HC-3, Marine Drive, Block 4,
Clifton, Karachi 7560 Pakistan
T: 00 92 (21) 35296000
F: 00 92 (21) 35295961-2
Web: www.engro.com

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