NIB Bank Limited’s board meeting and announcement of closed period

Karachi, June 20, 2012 (PPI-OT): This is to inform you that a meeting of the Board of Directors of NIB Bank Limited (NIB) is scheduled for Wednesday, the 27th June 2012 at 11.00 am at Karachi to consider the appointment of a director on a casual vacancy along with other agenda items.

Accordingly, the closed period for Directors, CEO and Executives of NIB Bank Limited has been fixed from 21st June 2012 to 27th June 2012, which may please be noted.

For more information, contact:
Ather Ali Khan
Company Secretary
NIB Bank Limited
Muhammadi House
I.I. Chundrigar Road, Karachi
UAN: 111-333-111
Fax: (92-21) 32417503

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