Secretary's Department

SD/PSX/Book Closure/Share-Split/25

03 June 2025

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building, 

Stock Exchange Road

Karachi

Dear Sir,

NOTICE OF BOOK CLOSURE FOR SUB-DIVISION OF SHARES

This is pursuant to the resolutions passed by the shareholders of United Bank Limited (the "Bank") at the Extraordinary General Meeting held on May 15, 2025 regarding the sub-division of the face value of the Bank's ordinary shares from Rs.10/- each to Rs.5/- each.

To determine the entitlements for the sub-divided shares, the share transfer books of the Bank will remain closed on 21 June 2025. Shareholders whose names appear in the Register of Members as of 20 June 2025 will be entitled to receive the sub-divided shares of Rs.5/- each.

It may please be noted that all existing physical share certificates will stand cancelled as of 20 June 2025. The shareholders holding shares in physical form are requested to surrender their original share certificate(s), along with duly verified transfer deed(s) and a certified copy of their CNIC, to the Bank's Share Registrar and Transfer Agent, at the address provided below, after 20 June 2025, for issuance of new share certificate(s):

M/s. THK Associates (Pvt) Limited

Plot No. 32-C, Jami Commercial Street 2,

DHA Phase VII,

Karachi - 75500

You may please inform the TRE Certificate holders of the Exchange, accordingly.  

Kind regards,

         Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

Copy to:

1)   Director / HOD, Supervision Division, Securities and Exchange Commission of Pakistan, NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.

2)   London Stock Exchange