Board of directors meeting ofFauji Fertilizer Company Limited

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Board of directors meeting ofFauji Fertilizer Company Limited

December 20, 2017

Karachi, Fauji Fertilizer Company Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on December 28, 2017 at Rawalpindi to consider and approve the Company’s Annual Business Plan 2018. Further, the company has declared the closed period from December 21, 2017 to December 28, 2017 Fauji Fertilizer Company Limited is a public company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is manufacturing, purchasing and marketing of fertilizers and chemicals, including investment in other fertilizer, chemical, other manufacturing, and energy generation and banking operations. The shares of the company are quoted on the Karachi, Lahore and Islamabad stock exchanges of Pakistan. The registered office of the company is situated at Rawalpindi and it is domiciled there. Associated companies of the group are FFC Energy Limited, Fauji Fertilizer Bin Qasim Limited, Askari Bank Limited and Al-Hamd Foods Limited. The symbol “FFC” is being used by the stock exchanges for the shares of Fauji Fertilizer Company Limited.

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