Board Meeting in Progress of Kohinoor Energy Limited

Karachi, Kohinoor Energy Limited informed Pakistan Stock Exchange that a meeting of the Board of Directors of the Company scheduled to be held on September 18, 2019 at Lahore to consider Annual Accounts of the Company for the financial year ended June 30, 2019 is in progress.

Kohinoor Energy Limited is a company incorporated in Pakistan on April 26, 1994 as a public limited company. The foundation of the company is laid under the Companies Ordinance, 1984. The principal activity of the company is to own, operate and maintain a power plant of 124 MW capacity in Lahore and to sell the electricity produced therefrom to a sole customer, the pakistan Water and Power Development authority under a power purchase agreement for a term of 30 years which commenced fromJune 19, 1997. The stocks of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The registered office of the company is located in Islamabad.

The symbol “KOHE” is being used by the stock exchanges for the shares of Kohinoor Energy Limited.