Material Information of Lucky Cement Limited

Karachi, Lucky Cement Limited informed Pakistan Stock Exchange that Keeping in view the growing demand of cement in Pakistan on the back of public and private sector construction projects, as well as mega infrastructure development projects under the China Pakistan Economic Corridor (CPEC); the Company has decided to increase its cement production capacity of Karachi Plant by 1.25 million tons per annum; whereby the total production capacity of the Company shall increase from the existing 7.75 million tons per annum to 11.30 million tons per annum including its proposed plant capacity addition of 2.30 million tons per annum in Punjab province.

Total project cost of the proposed increase in production capacity at Karachi Plant of 1.25 million tons per annum would be around USD 30 million.

Lucky Cement Limited was incorporated in Pakistan on September 18, 1993 under the Companies Ordinance, 1984. The principal activity of the company is manufacturing and marketing of cement. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The company has also issued Global Depository Receipts which are listed and traded on the Professional Securities Market of the London Stock Exchange. The registered office of the Company is located at Khyber Pakhtunkhwa. The company has two production facilities in Khyber Pakhtunkhwa and at Karachi.

The production capacity of the company is approximately 7.75 million tons per annum. The company exports sizeable quantities of loose cement and has its own loading and storage terminal at Karachi Port. The company is ISO 9001:2008 and 14001:2004 certified. It also possesses many other international certifications including Bureau of Indian Standards, Sri Lankan Standard Institute, Standards Organization of Nigeria, Kenya Bureau of Standards and South African Bureau of Standards.

The symbol “LUCK” is being used by the stock exchanges for the shares of Lucky Cement Limited.