Karachi, September 23, 2013 (PPI-OT): This is to inform you that the meeting of the Board of Directors of “Southern Electric Power Company Limited (SEPCO)” (the Company) will be held on Monday, September 30th 2013 at 10: 00 hours at the Registered Office, No. 50, Street No. 60, F-11/4 Islamabad to receive, consider and approve the Financial Statements of the Company for the year ended June 30th 2013. You may inform the members of the Exchange accordingly. We have also cautioned all the directors and senior executives of the Company not to deal in any manner in the shares of the Company during the Close Period i.e. from Monday, September the 23rd 2013 to Monday, September the 30th 2013 (both days inclusive). For more information, contact: Salman Rahim Company Secretary Southern Electric Power Company Limited No.50, Street No.60, F-11/4, Islamabad-44000 Pakistan Ph: (92-51) 211 4400-2 Fax: (92-51) 211 4399
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