Network Microfinance Bank Limited’s material information

Karachi: In accordance with Clause (xxiii) of the Listing Regulation No. 35 under Code of Corporate Governance, we are pleased to convey the following information:

The Shareholders in Annual General Meeting held on March 28, 2012 have approved the appointment of M/s. Riaz Ahmed and Company, Chartered Accountants, as the External Auditor of the Bank for the year ending on 31 December 2012 in place of present auditors M/s. Ernst and Young Rhodes Sidat Hyder, Chartered Accountants.

For more information, contact:
Rafat Abbas
Company Secretary
Network Microfinance Bank Limited
202, Azayan Plaza, Opp. FTC Building,
S.M.CH.S. Shahrah-e-Faisal,
Karachi, Pakistan
PABX: 34311723 – 24
Fax: 34311722

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