CONTACT PERSON FOR INVESTORS’ RELATIONS:

Mr. Nisar Ahmed Almani
CFO / Company Secretary
10th Floor, Shaheen Complex, M.R. Kayani Road, Karachi – 74000
UAN: (92-21) 111-765-111
Tel:    (92-21) 32630370-75
Fax:   (92-21) 32626674
Email: cfo@shaheeninsurance.com

Name and Address of Share Registrar

M/s Corplink (Pvt) Ltd
Wings Arcade, 1-K, Commercial, Model Town, Lahore.

Name of Auditors of the Company

Riaz Ahmed & Company Chartered Accountants

Notice of Annual General Meeting / EOGM

Directors Profile

Contact details of person designated for assisting and handling investor grievances

Nisar Ahmed Almani
Company Secretary

Email: cfo@shaheeninsurance.com

Online form of SECP for investor grievances
http://www.secp.pk/ComplaintForm1.asp