KEYACOSMET AGM Disclosure — 1 November 2013

The Company has informed that the Board of Directors has decided to pass the following special resolutions in the ensuing AGM of the Company to be held on November 01, 2013: (1) to increase Authorized Capital of the Company from Tk. 200.00 crore to Tk. 650.00 crore and to amend Clause V of the Memorandum of Association and Clause- 5 of the Articles of Association of the Company; and (2) to approve draft Scheme of Amalgamation of Keya Knit Composite Limited, Keya Cotton Mills Limited and Keya Spinning Mills Limited (transferor companies) with Keya Cosmetics Limited (transferee company). As per valuation, each ordinary share of the Keya Cosmetics Limited is Tk. 26.00, (cont.)