BOARD MEETING OTHER THAN FINANCIAL RESULTS

  Secretary's Department

UBL/Closed Period/BOD-224/19

December 10, 2019

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

BOARD MEETING OTHER THAN FINANCIAL RESULTS

OF UNITED BANK LIMITED ("The Bank")

This is to inform you that 224th Meeting of the Board of Directors of the Bank will be held on Thursday, December 19, 2019 in Karachi at 09:00 a.m, to consider and approve Budget of the Bank for the year 2020 and any other agenda. If there will be any material information, the same will be disseminated as per the requirement of PSX Regulations.

The Bank has declared the "Closed period" from 11 December 2019 to 19 December 2019 (both days inclusive) as required under Clause 5.6.1 (d) of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours faithfully,

Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

C.C to:

1) London Stock Exchange, London UK.

2) Citibank N.A, Karachi Branch, Custodian of UBL GDRs.

3) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad