Board meeting of Fauji Fertilizers Company Limited

Karachi, Fauji Fertilizers Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on January 30, 2015 at Rawalpindi. The agenda of the meeting shall be consideration of annual accounts for the period ended December 31, 2014.

Further, the closed period of the company shall be from January 23, 2015 to January 30, 2015.

Fauji Fertilizer Company Limited is a public company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is manufacturing, purchasing and marketing of fertilizers and chemicals, including investment in other fertilizer, chemical, other manufacturing, and energy generation and banking operations. The shares of the company are quoted on the Karachi, Lahore and Islamabad stock exchanges of Pakistan. The registered office of the company is situated at Rawalpindi and it is domiciled there.

Associated companies of the group are FFC Energy Limited, Fauji Fertilizer Bin Qasim Limited, Askari Bank Limited and Al-Hamd Foods Limited.

The symbol “FFC” is being used by the stock exchanges for the shares of Fauji Fertilizer Company Limited.

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