Board meeting of Kohinoor Energy Limited to be held on April 19, 2016

Karachi, Kohinoor Energy Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on April 19, 2016 at Lahore. The agenda of the meeting shall be consideration of quarterly accounts for the period ended March 31, 2016.

Further, the closed period of the company shall be from April 12, 2016 to April 19, 2016.

Kohinoor Energy Limited is a company incorporated in Pakistan on April 26, 1994 as a public limited company. The foundation of the company is laid under the Companies Ordinance, 1984. The principal activity of the company is to own, operate and maintain a power plant of 124 MW capacity in Lahore and to sell the electricity produced therefrom to a sole customer, the pakistan Water and Power Development authority under a power purchase agreement for a term of 30 years which commenced fromJune 19, 1997. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Islamabad.

The symbol “KOHE” is being used by the stock exchanges for the shares of Kohinoor Energy Limited.