Formal Notice

22 Oct 2007 12:35

United Bank Limited22 October 2007 SECRETARY'S DEPTT. F A X SD/Qrtearly/BOD:07 (Revised)22 October 2007 1. Mr. Muhammad Ghufran 2. Mr. Rana Naveed Ahmed 3. Mr. Ahmad Noman Manager Joint Secretary General Manger Karachi Stock Exchange Lahore Stock Exchange (Operation) (Guarantee) Ltd. (Guarantee) Ltd. Islamabad Stock Karachi Stock Exchange 19, Khayaban-e-Aiwan- Exchange (Guarantee) Ltd. Building e-Iqbal, Room No.308m Karachi Stock Exchange Lahore Anees Plaza Road, 101-E, Fazal-ul-Haq Karachi. Road, Bule Area Islamabad Dear Sirs, BOARD MEETING OF UNITED BANK LIMITED("UBL") CHANGE OF VENUE Please refer to our letter No. SD/Qrtearly/BOD:07 dated 19 October 2007 on thesubject noted above. It has now been decided to hold 151st meeting of the Board of Directors on 30October 2007 in Islamabad instead of Karachi. Other information will remain unchanged. This is for your information and necessary action. Yours faithfully Abdul Sattar Vaid Aqeel Ahmed Nasir Company Secretary & Vice President &Unit Head Chief Legal Counsel CC to 1. Citibank, N.A. Karachi Branch, Custodian of UBL, GDRs 2. London Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange