Kot Addu Power Company Limited

Urdu

The Company has withheld the dividend warrants of the shareholders who have not provided their CNIC in terms of S.R.O. 19 (I)/2014 dated January 10, 2014 issued by the Securities and Exchange Commission of Pakistan (SECP), in continuation to SRO 83 (I)/2012 dated July 5, 2012. In order to enable us to follow directives of the SECP, you are requested to immediately send a photocopy of your valid Computerized National Identity Card (both sides) along with your folio number to our Registrar. The shareholders who hold shares on CDS are requested to submit copies of their NTN/CNIC to their Participants/Investor Account Services.

Notices to Shareholders

Credit of Final Cash Dividend
Corporate Briefing Session
Proxy of AGM (English)
Proxy of AGM (Urdu)
Notice of 23rdAGM
E-Dividend Mandate Form
Notice to shareholders; November 17, 2014