Board meeting of Attock Petroleum Limited

Karachi, Attock Petroleum Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on April 16, 2015 at Islamabad. The agenda of the meeting to reviewed and approved the revenue forecast and capital budget for the year 2015 -16. Financial statements of the company were not discussed and no declaration has been announced.

Attock Petroleum Limited was incorporated in Pakistan as a public limited company on December 3, 1995. The company commenced its operations in 1998. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is procurement, storage and marketing of petroleum and related products. Pharon Investment Group Limited is the holding company and it holds 34.38% of the company. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Rawalpindi.

The symbol “APL” is being used by the stock Exchange for the shares of Attock Petroleum Limited.

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