^4. l. ASIAINSURANCE 456-( Model Town, Lahore. Ph:042-35915801-3, Fax:+92-42-35865579, e-mail: [email protected]'pk The General Manager Karachi Stock Exchange Ltd., Stock Exchange Building Stock Exchange Road, Karachi. company Ltd. Date: April 1,2015 ANNOUNCEMENT Sub: Dear Sir, Please find enclosed Financial Results of the Company i.e., Profit & Loss Account for the Year ended December 31, 2014 duly approved by the Directors in their meeting held on April 1 , 2015 with comparative figures of immediately preceding Corresponding period for your information and circulation. Form-3 duly filled in all respect is also being enclosed for your information and circulation. Kindly acknowledge receipt. stncerely t 1' /.,'. (; For and on behalf,Qf Asia I nsu rance Gsih oafiv.Ltd. , ut(-?d-qffi3,, It/uhamrrfhU Ali Raza CompanySecretary Encl: As Stated Above. ^6. t. asratNSURAll,gH 456-K, Model Town, Lahore. Ph: 042-35916801-3, Fax:+92-42-35865579, e-mail: [email protected] Under Sealed Cover Form- 3 April 01 ,2015 ( ' The General Manager Karachi Stock Exchange Limited, anager bre Stock Exchange Limited, Subject: Financial Result For the Year Ended December 31, 2014 Dear Sin, We have to inform you that Board of Directors of our Company in their meeting held on April 1. 2015 at 11.a.m at Reqistered Office,456-K, Model Town, Lahore has recommended the following; iv. ANY OTHER ENTITLEMENT/CORPORATE ACTION c Elected Mr. Khalid Rashid as new Chairman of the Board of Directors of Asia . insurance Company Limited. Elected Mr. lhtsham ul Haq Qureshi as new CEO of Asia insurance Company Limited. AND/OR v" ANY OTHER PRICE-SENSITIVE INFORMATION The financial Results of the Company are as follows. )iote Filt & .-ttll L\ St:F-{\Cr CO}IF{{l" LnflItp rRofiI..L\I LOSS "{{:C$t}T rox rHt lT.\R Elnr$ nrctllBtR tL 1814 )krir*, Credk aB* Ir*perry .{vbrio* and frxusputt 3l*tor -{ lli i 1[isctll*setus urrn'r liip ,.!, g 15;reg.rrr !l|rgnte *-RuPeer --'" .et Pfrfiuat t(1'!nu? chirll rFes.*i i*r :B ier co'nrarl rron 'nd*rrrirhg resuk; ll tXbnent )drs iljis,.,$"i t+,*i*,:*f {i,lrf.rlI} {i"si$.;t!) {1.r,*:s,.:;:; {r,Nir.::1) arl'jsi^:: :r::;-:.,: **lli:*,ii:*****i!l:i!t-- ;?.s:$,]:s ils::,;s$ !i.5::.1*3 rS"{,9:!,351 i::.:*:.{sl} {:,I.iS.ifl}. {:i*,1$;} {,{r,9n3-55}J {5r,9.q3,!?SJ ti:,s}r,.i.i: i:,tr:,i3t ,11.1t$,*1ar) r.iri.i*:.'I$r r:5Slr!9; .)r,.lil l::.a:t:-j 6B'tds'10ir:i* ---Ji"!-U**:=:i;$jir- tlcsde iacoue :! iii;-;:i:=l:. r'. i I I t'l',I l:i :J0:9r: :s,-i;t,j*,1 {1ir.ssl.-1lr f-..{iE.:S} -::-;:-; i-\r$i i l 34,t!_{{.i3$ $.1,3"5J,$3: llrol md adr:inistretion t-ryen:rs ]$t hxfsr ta rrision forta$tia* dXk s[.rt t n:irgr p*r share pcric atd dilurd) (3J^::1.:iil .r,'.:?:.::alr t:i.1 :;; 3r.tBs,s{d :3.Si+.31i tl:"Bd?.6S:l .i1.iss sis __{li:!i$* l-:\ t$,r';t,4li t"si ^4. l. ASIAINSURANCE 456-K, Model Town, Lahore. Ph: 042-35916801-3, Fax:+92-42-35865579, e-mail: info@asiainsurance'com.pk company Ltd The Annual Generai Meeting of the Company will be heid on April 30, 2015 at 11:00 am at R.egistered Office, 456-K, Model Town, Lahore" The Share transfer books of the Company will remain closed from April 24, 2015 to April 30, 2015 (both days inclusive). In due course, We will be sending you copies of printed accounts for distribution amongst the members of the Exchange as required under listing regulations. Yours truly, f /A il Ylr 4\l' J\ Muhanfrhbd Ali Raza companV)secretary