Kot Addu Power Co. Ltd. announced that Syed Raghib Abbas Shah was elected chairman board of directors through circular resolution passed by the board of directors of the company dated October 22, 2012. Syed Nizam Ahmad Shah was appointed chairman audit committee through circular resolution passed by the board of directors of the company dated October 22, 2012.

Mr. Malcolm P. Clampin, Mr. Anwar-ul-Haq, Mr. Muhammad Zia-ur-Rehman and Michel Jean Gilbert Gantois were appointed members audit committee through circular resolution passed by the board of directors of the company dated October 22, 2012. Mr. Malcolm P. Clampin was appointed chairman HR committee through circular resolution passed by the board of the directors of the company dated October 22, 2012.