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Directorate Change

28 Feb 2008 10:37

United Bank Limited28 February 2008 Secretary's Department SD/Reg-Dir/Appoint-Dir-MSS/LSE-UK 28 February 2008 London Stock ExchangeLondonUK. Dear Sirs, NOMINATION OF DIRECTOR ON THE BOARD OF DIRECTORS OF UNITED BANK LIMITED We have to inform you that Mr. Muhammad Sami Saeed, Additional Finance Secretary(Banking), Finance Division has been appointed as Director on the Board ofDirectors of United Bank Limited with immediate effect vide Government ofPakistan, Finance Division (Internal Finance Wing), Islamabad's letter No.F.3(7)-Bkg.II/2007 dated 26 February 2008 in place of Mr. Muhammad Javed Malik. This is for your information and record. Yours faithfully, Sd/- Aqeel Ahmed NasirCompany Secretary &Chief Legal Counsel This information is provided by RNS The company news service from the London Stock Exchange

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