Despatch of 2nd Interim Dividend

Secretary's Department

UBL/KSE/2ndInterimDividend/12

29 August 2012

FORM - 9

The General Manager

Karachi Stock Exchange (G) Ltd.

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

Despatch of 2nd Interim Dividend Warrants for the year ending 31 December 2012

United Bank Limited

We are pleased to inform you that the Dividend Warrants in respect of 2nd Interim Dividend at Rs.2.00 per share i.e. 20% for the year ending 31 December 2012 have been despatched to all our shareholders through registered post from 27 August 2012 to 28 August 2012.

Yours faithfully,

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

C.c. to 1. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs.

2. London Stock Exchange.