ICI Pakistan Limited’s Notice of Board Meeting

Karachi, June 21, 2012 (PPI-OT): We wish to inform you that a meeting of the Board of Directors of Akzo Nobel Pakistan Limited will be held on July 3, 2012 at 2:30 p.m. at 346 Ferozepur Road, Lahore to allot shares of the Company to the shares holders of ICI Pakistan Limited (ICI) in accordance with the Scheme of Arrangement dated September 16, 2011 and to consider the audited accounts of the Company for the period from July 1, 2011 to December 31, 2011 and unaudited accounts for the quarter ended March 31, 2012.

The results will be communicated to you after the Meeting through our fax number which is being communicated to you through a separate letter.

For more information, Contact:
Nasir Jamal
Company Secretary
ICI Pakistan Limited
ICI House, 5 West Wharf,
P.O. Box.4731, Karachi 74000
T: + 92 21 111 100 200
T: + 92 21 3231 3717-22
F: + 92 21 3231 1739
Web: www.icipakistan.com

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