HAMI Corporate Disclosure — 3 November 2014

(Auditor's Observation): "Anisur Rahman & Co.", Auditor of the company, has given the following observations in the audit report of the company for the year ended on 30 June 2014: "Production Capacity: We have observed that the company utilized 21% of its production capacity during the year under review. The production of the year has decreased due to machineries problem, market demand, frequent power failure and frequent breakdown of existing generator. In our opinion, approx. 70% production capacity utilization is needed to be achieved for viability of the company. (cont.)