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Wateen Telecom Limited’s holding of annual general meeting and its closed period

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Karachi: We are pleased to inform you that the Board of Directors (“BOD”) of Wateen Telecom Limited (WTCL) (“Company”), in its meeting held on January 20, 2012 at Abu Dhabi, UAE, has approved the following:

1. Audited accounts of the Company for the year ended June 30, 2011:

2. Holding of the Company’s Annual General Meeting (“AGM”) on Friday, February 17, 2012. At Sunfort Hotel, Gulberg III, Lahore, Pakistan, at 10 am for seeking final approval of the audited accounts of the Company for year ended June 30, 2011, from the Company’s shareholders.

The above mentioned approvals are evidenced by the extracts of the Minutes of the Meeting of the BOD attached herewith as Annex A.

Furthermore, the share transfer books of the Company will remain closed from February 10, 2012 to February 17, 2012 (both days inclusive). Transfers received at the share registrar, THK Associates (Pvt.) Ltd, Ground Floor, State Life Building No. 3, Dr. Zia-ud-Din Ahmed Road, Karachi on February 09, 2012 will be treated in time.

For more information, contact:
Sajid Farooq Hashmi
Company Secretary
Wateen Telecom Limited
4th Floor, New Auriga Centre,
Main Boulevard,
Gulberg II, Lahore, Pakistan
UAN: 111-365-111


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