Askari Bank Limited’s board of directors meeting-June 20, 2013

Karachi, June 18, 2013 (PPI-OT): Further to our earlier letter of date we would like to inform you that due to emergent circumstances the Board of Directors meeting of the Bank has now been scheduled on Thursday, June 20, 2013 at 10:00 am at AKBL Head Office, AWT Plaza, The Mall Rawalpindi to approve transfer of shares in the name of Fauji Foundation Consortium and to appoint Fauji Foundation Consortium nominee Directors.

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