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United Bank Limited’s Board Meeting

Karachi: This is to inform you that 174th meeting of the Board of Directors of UBL will be held on 25 October 2011 at 10:00 a.m. (UAE Time) at Abu Dhabi, UAE to consider and approve the Quarterly Accounts of UBL for the period ended 30-09-2011 (3rd Quarter Accounts).

We will communicate the financial results for the said period to the exchanges on same day from our fax numbers 021- 32411749 or 021-990332304.

The Bank has declared the “Closed Period” from 15 October 2011 to 25 October 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulations of the Stock Exchanges. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in / buy and sell the shares of the Company in any manner during the Closed Period.

For more information, contact:
Aqeel Ahmed Nasir
Company Secretary and
Chief Legal Counsel
United Bank Limited
State Life Building –I.I. Chundrigar Road,
UAN: 111-825-888

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