Askari Bank Limited’s board of directors meeting of AKBL July 26, 2011 announcement by

Karachi: We wish to inform you that the Board of Directors of Askari Bank Limited (AKBL) in their meeting held on Tuesday, July 26, 2011 at 11:30 am at AKBL Head Office, Rawalpindi have recommended the following:


i)Cash DividendNil
ii)Bonus SharesNil
iii)Right SharesNil
iv)Any other entitlement / corporate actionNil
v)Any other price-sensitive informationNil


For more information, contact:
M. A. Ghazali Marghoob
Company Secretary
Askari Bank Limited
AWT Plaza, The Mall,
P.O. Box: 1084,
Rawalpindi – Pakistan
PABX: +9251 9272150-3
Fax: +9251 9272445