Utd.bk (regs) Regulatory News (UBLS)

6 May 2008 09:15

United Bank Limited06 May 2008 Secretary's Department UBL/KSE/Div-3/Bonus-3/2008 6 May 2008 The General Manager Karachi Stock Exchange (G) Ltd. Stock Exchange Building Stock Exchange Road Karachi. Dear Sir, Dispatch of Dividend Warrants and Bonus Shares for the year 2007 as approved at the 49th Annual General Meeting of UBL held on 29 March 2008. We are pleased to inform you that the Dividend Warrants of Physical and CDCShareholders in respect of Final Dividend @ Rs.3.00 ( Rupees Three Only ) i.e.30% per share and share certificates in respect of Bonus Shares of PhysicalShareholders in the proportion to one share for every four shares held i.e. 25%for the year ended 31 December 2007 have been dispatched to all our shareholdersthrough registered post on 5 May 2008. The Bonus Shares of CDC Account Holders have already been credited to theirrespective Accounts maintained at Central Depository Company of Pakistan on 30April 2008. Yours faithfully, Abdul Sattar Vaid Aqeel Ahmed Nasir Vice President & Company Secretary &Unit Head Chief Legal Counsel C.c. to 1. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs. 2. London Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange