Board of directors meeting of AKD Capital Limited

Karachi: AKD Capital Limited informed Pakistan Stock Exchange that the Company has declared the closed period from September 23, 2016 to September30, 2016for the purpose of meeting of Board of Directors.

AKD Capital Limited engages in real estate development activities in Pakistan. It also offers projects
financing and management services; invests in listed securities; and engages in leasing activities. The
company was incorporated in 1936 and is based in Karachi, Pakistan.

The symbol “AKDCL” is being used by the stock exchanges for the shares of AKD Capital Limited.