Dispatch of Interim Dividend

Secretary's Department

UBL/KSE/Interim Dividend/10

9 September 2011

FORM - 9

The General Manager

Karachi Stock Exchange (G) Ltd.

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

Despatch of Interim Dividend Warrants for the Year Ending 2011

United Bank Limited

We are pleased to inform you that the Dividend Warrants in respect of Interim Dividend @ Rs.1.50 per share i.e. 15% for the year ending 2011 have been despatched to all our shareholders through registered post on 9 September 2011.

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.