Utd.bk (regs) Regulatory News (UBLS)

18 Sep 2008 07:00

Secretary's Department

UBL/KSE/Div-4/2008

18 September 2008

The General Manager

Karachi Stock Exchange (G) Ltd.Stock Exchange BuildingStock Exchange Road

Karachi.

Dear Sir,

Dispatch of Interim Dividend Warrants for the year 2008

We are pleased to inform you that the Dividend Warrants of Physical and CDC Shareholders in respect of Interim Dividend @ Rs.1.50 i.e. 15% per share for the year 2008 have been dispatched to all our shareholders through registered post on 17 September 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.