Askari Bank Limited’s board of directors meeting -July 23, 2013

Karachi, July 16, 2013 (PPI-OT): We wish to inform you that meeting of Board of Directors of the Bank is scheduled on Tuesday, July 23, 2013 at 10:00 am at AKBL Head Office, AWT Plaza, The Mail Rawalpindi to discuss the following:

1. Review and Approval of financial statements of Askari Bank Limited (AKBL) for the Half Year ended June 30, 2013:

ii. Any other item with the permission of the Chair

Subject: Announcement of Closed Period

In pursuance of clause (xxvi) of the Coda of Corporate Governance and listing regulations of Stock Exchange, Askari Bank Limited has declared a “Closed Period” from July 17, 2013 to July 23, 2013 (both days inclusive) on account of the Board meeting scheduled on Tuesday, July 23, 2013 at 10:00 am at Askari Bank Head Office Rawalpindi.

A copy of Circular letter No. Sectt/AKBL/Board-08/2013/1861 dated July 15, 2013 to all Directors and the executives of the Bank is also enclosed herewith for your information.

For more information, contact:
M.A. Ghazali Marghoob
Company Secretary and Head of Corporate/ Legal Affairs Division
Askari Bank Limited
AWT Plaza, The Mall, P.O. Box 1084,
Rawalpindi-Pakistan,
PABX: + 92 51 972150-3, 9063000
Fax: + 92 51 9272445- 927245