Material Information announcement by Kot Addu Power Company Limited

Karachi, July 26, 2013 (PPI-OT): In accordance with Section 15D of the Securities and Exchange Ordinance, 1969 and Clause (xx) of the Listing Regulations No. 35 under Code of Corporate Governance, we are pleased to convey the following information.

Messrs. Malcolm P. Clampin and Michel Jean Gilbert Gantois have resigned from the Board of Directors at the Company w.e.f. July 25, 2013. The appointment of new Directors on the Board will be communicated to the Stock Exchange in due course.

We herewith enclose Disclosure Form in terms of Section 15D of the Securities and Exchange Ordinance, 1969.

Disclosure Form in Terms of Section 1.5D of the Securities and Exchange Ordinance 1969

Name of company                                 Kot Addu Power Company Limited

Date of Report: (Date of earliest event
reported if applicable)                         Nil

Exact Name of the Company as specified
in its Memorandum                               Kot Addu Power Company Limited

Registered address of the Company               House No. 4, Street No. 54-A, F-714, Islamabad

Contact Information                             Mr. Aftab Mahmood Butt
                                                Chief Executive
                                                Tel: 042 3577 2912-16
                                                Fax: 042 3577 2922

Disclosure of' inside information by the        Messrs, Malcolm P. Clampin  and
Company in terms of Section 15D(1 )             Michel Jean Gilbert Gantois have
                                                resigned from the Board of Di rectors of
                                                the Company w.e.f. July 25, 2013. The
                                                appointment of new Directors on the
                                                Board will be communicated to the
                                                Stock Exchange in due course.

For more information, contact:
Aftab Mahmood Butt
Chief Executive
Kot Addu Power Company Limited
5 B/ 3, Gulberg, III
Lahore 54660, Pakistan
UAN: +92 42 111 152 726
PABX +92 42 3577 2912 21
Fax: +92 42 3577 2922
E-mail: info@kapco.com.pk
Web: www.kapco.com

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