HUBCO: Growth throught Energy

Notice of Election of Directors To Be held on October 5th 2015

Close period for Share Transfer Books

Financial Results for the year ended June 30, 2015

List of Non-CNIC Shareholders as on June 18, 2015

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Karachi: February 08, 2012:The Board of Directors of The Hub Power Company Limited met in Karachi to approve an Interim Dividend for the year ending June 30, 2012.The Board is pleased to announce an Interim Dividend at Rs. 3/- per share i.e. 30%. The Interim Dividend will be paid to the shareholders whose names appear in the Register of Members at the close of business on March 8, 2012.

The Share Transfer Books will remain closed from March 9, 2012 to March 16, 2012 (both days included.)

Shareholders (Non-CDC) are requested to promptly notify the Company’s Registrar M/s. FAMCO Associates (Pvt) Limited, State Life Building No. 1A. 1st Floor, Wallance Road, Off: I.I Chundrigar Road, Karachi of any change in their addresses. All the CDC Shareholders are requested to please update the address with their respective CDC Participants. This will ensure that the Dividend Warrants are dispatched at the correct address.

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