Board Meeting in Progress - United Bank Ltd.

          Secretary's Department

 UBL/BOD-229/PSX/Results/20

 23 October 2020

The General Manager                   

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Board Meeting in Progress

Dear Sir,

This is to inform you that a meeting of Board of Directors of the Bank scheduled to be held on 2020-10-23 at 14:00 at Karachi to consider and approve the Condensed Interim Financial Statements of UBL for the 3^rd Quarter ended 30 September 2020 is in progress.

Please inform the TRE Certificates Holders of the Exchange accordingly.

Yours faithfully,

           -Sd-

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;

3)    The Commissioner, Enforcement & Monitoring Division, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Islamabad;