Revised Book Closure Notice for AGM

                                                                                                                     Secretary's Department

UBL/AGM-62/PSX/Revised AGM/21

04 March 2021

The General Manager             

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Dear Sir,

REVISED BOOK CLOSURE AND AGM DATES - UNITED BANK LIMITED

This is with reference to our earlier letter UBL/BOD-231/PSX/Results/21 dated 24 February 2021.

Please note that the dates of the book closure and AGM have been revised for the convenience of shareholders.

The revised dates are as under:

You are requested to kindly circulate the above change to the TRE Certificate Holders of the Exchange.

Yours faithfully, 

         Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

C.C. to:

1)   London Stock Exchange.

2)   Citibank N.A. Karachi Branch, Custodian of UBL GDRs.

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