MCB Bank Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of MCB Bank Limited (MCB) will be held in Kuala Lumpur, Malaysia on Tuesday July 26, 2011 at 9:00 A.M. Malaysia Times) to consider half yearly Accidents for the period ended June 30, 2011.

The Bank has declared the “Closed Period” from July 19, 2011 to July 26, 2011, as required under Clause (xxvi) Code of Corporate Governance contained In the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly / indirectly, deal in the shares of MCB Bank Limited in any manner during the Closed Period.

For more information, contact:
Abdus S. Sami
Company Secretary
MCB Bank Limited
MCB Building, (F-6/G-6) Jinnah Avenue,
Islamabad,
Pakistan
PABX: +92-51-2278005-7
Fax: +92-51-2277760