The Universal Insurance Company Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will he held on Friday 19th August, 2011 at 3.00 p.m. at House No 25, Street No.25 F-6/2, Islamabad to consider the un-audited accounts of the Company for the half year ended 30th June, 2011.

In terms of clause (xxvi) of the Code of Corporate Governance, the period starting from I 3th August, 2011 to 19th August, 2011 (both days inclusive) has been declared to be a “closed period” during which directors, CEO or executives of the Company-or their spouses are not allowed to trade in shares of the Company in any manner, whether directly or indirectly.

For more information, contact:
Ijaz Ahmed
Company Secretary
The Universal Insurance Company Limited
Universal Insurance House 63,
Shahrah-e-Quaid-e-Azam,
Lahore – 54000,
Pakistan.
Tel: (042) 37355426
Fax: (92-42) 37230326
Email: tuje@nexlinx.net.pk

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