Engro foods Pakistan: The local flavor with a global vision: Engro Foods is among the biggest and

fastest growing
conglomerates in Pakistan with a vision to cater to local needs with products conforming to global standards.Highly passionate about providing millions of people across the length and breadth of Pakistan and beyond with the ultimate brand experience, our product portfolio comprises some of the country's biggest and best selling brands including Olper's, Olper's Lite, Olfrute, O'more, Omung, Owsum and Tarang. But whether it is our thick, creamy all-purpose milk, scrumptious ice-cream high on nutrition content or refreshing range of fruity beverages, our approach remains largely the same as we strive to keep product innovation at the forefront of our guiding philosophy and consumer satisfaction at the heart of our operational strategy. And that is precisely what enables us to forge ahead as Pakistan's premier foods company delivering top quality products infused with a local flavour and a global vision.

About Engro Foods:

In pursuit of excellence: our passion for innovation and promise of qualityFueled by a vision to bring to the fore innovative food products packed with quality, value and nutrition, Engro Foods' made its foray into the consumer foods business in 2006 with the launch of Olper's, our flag-ship all-purpose milk, which soon became a house-hold name widely known for its rich, creamy freshness, high nutrition content and exciting, vibrant packaging.Since then, we have surpassed all expectations and given the foods business in Pakistan a new direction and a different spin with brands that go beyond the conventional and the ordinary by forging new standards in product innovation.

Good leadership brings with it great success:

At Engro Foods, we derive our success from the combined expertise, knowledge and skills of our leadership representing a group of highly successful and dynamic professionals, who bring in a wealth of knowledge and experience and steer the company to great ideas that pave the way for new product innovations - and our continued success.

Values at Engro Foods:

At Engro, we support our leadership culture through unique systems and policies which ensure open communication, foster an environment of employee and partner privacy, and guarantee the well being and safety of our employees. Our core values form the basis of everything we do at Engro; from formal decision making to how we conduct our business to spot awards and recognition. At Engro we never forget what we stand for. Following are our core values:

Ethics and integrity:

We do care how results are achieved and will demonstrate honest and ethical behavior in all our activities. Choosing the course of highest integrity is our intent and we will establish and maintain the highest

professional and personal standards. A well-founded reputation for scrupulous dealing is itself a priceless asset.

Health, safety and environment:

We will manage and utilize resources and operations in such a way that the safety and health of our people, neighbors, customers, and visitors is ensured. We believe our safety, health and environmental responsibilities extend beyond protection and enhancement of our own facilities.

Innovation and risk-taking:

Success requires us to continually strive to produce breakthrough ideas that result in improved solutions and services. We encourage challenges to the status quo and seek organizational environments in which ideas are generated, nurtured and developed. Engro appreciates employees for well thought out risks taken in all realms of business, and for the results achieved due to them, acknowledging the fact that not all risks will result in success.

Our people:
We strongly believe in the dignity and value of our people. We must consistently treat each other with respect and strive to create an organizational environment in which individuals are fairly treated, encouraged and empowered to contribute, grow and develop themselves and help to develop each other. We do not tolerate any form of harassment or discrimination.

Community and society:

We believe that a successful business creates much bigger economic impact and value in the community, which dwarfs any philanthropic contribution. Hence, sustainable business development is to be anchored in commitment to engage with key stakeholders in the community and society.

Governance:
Our commitment to the highest standards of integrity and transparency shapes our governance framework and processes, which are aligned to the industry's best practices. Every employee at Engro Foods is a part of the governance system and is required to adhere to clearly laid out policies and procedures.

Product Line: Olpers milk: Sheer indulgence in every sip comes only with the rich creamy thickness of Olper's.
Give your day a fresh start with Olper's.

Olpers Lite: Embrace the lighter side of milk and feel years lighter with our low-fat milk Olper's
lite, for a guilt-free existence.

Olpers Flavored Milk: Savor the flavor of tradition and enjoy the rich, aromatic flavors of
badam, zafran and rose in every sip of milk with Olpers' flavored milk.

Olpers Cream: Enhance the culinary experience with Olper's Cream - a rich celebration of life at
its creamy best.

Tarang: Experience sheer bliss in a tea-cup with Tarang, our special tea creamer for that perfect cup
of tea.

Olfrute: Enjoy our heavenly nectars extracted from pure fruits to revitalize you with a much-needed boost, anytime anywhere. Only with Olfrute. Dairy Omung: Rise up to a better life with our all purpose dairy brand Omung available at the
ultimate price and in the best quality.

Tarkka: A dash of Tarrka in your favorite cuisine is all it takes to bring out the flavor of your food and
leave you craving for more.

Omore Ice-cream: With its rich, creamy taste, high nutrition content and wide-range of chunky
flavors, get more from your ice-cream with Omore.

Governance Principles:
The Board of Directors ensures compliance with the Code of Corporate Governance as issued by the Securities and Exchange Commission of Pakistan.The Code primarily helps in establishing a system whereby a company is directed and controlled by the directors in accordance with the best governance practices to safeguard the interests of the stakeholders. The Code emphasizes upon openness and transparency in corporate affairs and the decision making process. Following policies encompass some of the different aspects of corporate governance at Engro: Anti-Restrictive Trade Practices Conflicts of Interest Directorships in Other Companies Ethics and Business Practices Gifts & Business Entertainment Health, Safety and Environment Human Resource Management Insider Trading Internal Control System Procurement of Goods and Services Speak Out