BUSINESS RECORDER

Karachi, Monday 28 July 2014, 29 Ramazan 1435

NOTICE UNDER SECTION 178 (4) OF THE COMPANIES ORDINANCE, 1984 FOR ELECTION OF DIRECTORS

In pursuance of section 178 (4) of the Companies Ordinance, 1984, members of the Bank are hereby notified that the following persons have filed with the Bank, notices of their intention to offer themselves for election as Directors of the Bank at the forthcoming Extraordinary Meeting to be held on August 13,2014.

1) Mr. Munnawar Hamid, OBE 2) Mr. Adnan Afridi 3) Mr. Faisal Anis Sherwani 4) Mr. Khalid Aziz Mirza 5) Mr. Sadeq Sayeed 6) Mr. Shamsul Hasan 7) Mr. Tariq Iqbal Khan 8) Mr. Talat Mahmood Ghumman 9) Mr. Azmat Shahzad Ahmed Tarin

Since the number of persons who have offered themselves to be elected are the same as fixed by the Board of Directors under section 178 (1) of the Companies Ordinance, 1984, the above-named nine persons shall be deemed to be elected at the forthcoming Extraordinary General Meeting of the Bank. Karachi. Dated: July 28,2014

Uzman Naveed Chaudhary Company Secretary/Head of Investors Relations & Legal Affairs

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