Outcome of board meeting of Skypak Service Specialist

Held on 04 June 2015

Skypak Service Specialist announced that the Board of Directors of the Company at its meeting held on 04 June 2015, on the basis of the recommendations of the Audit Committee, has considered and approved the following:

1. Scheme of Reduction of Capital of the Company;

2. Valuation Report obtain from Independent Chartered Accountant and

3. Fairness Opinion from Merchant Banker.

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