BankIslami Pakistan Limited’s Board Meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Bank will be held at 3:00 pm on Monday, September 26, 2011 at the Registered Office of the Bank to consider the half yearly Financial Statement for the half year ended June 30, 2011.

The Bank has declared the “Closed Period” from September 20, 2011 to September 27, 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, Chief Executive or Executive shall directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.

For more information, contact:
Syed Shah Sajid Hussain
CFO and Company Secretary
BankIslami Pakistan Limited
11th Floor, Executive Tower,
Dolmen City, Marine Drive,
Block-4, Clifton, Karachi.
Tel: 35839906
Fax: 35378373