Bank Alfalah Limited’s board meeting

Karachi, August 06, 2013 (PPI-OT): We write with reference to our letter No: LDN/MEA/2403 dated 1st August 2013 and your letter No: KSE/Gen-4164 dated August 1, 2013.

We would like to inform you that the Board meeting originally scheduled for 10th August 2013 will now be held on Wednesday, 14th August 2013 at 05:00 PM (UAE time) at Abu Dhabi.

The “Closed Period” for not dealing in the shares of the Bank by Directors, CEO and Executives has also been extended until 15th August 2013 (inclusive).

The financial results and other decisions of the Board, if ally, will be communicated to you on Thursday, 15th August 2013 during trading hours from our Fax No: 021-32413945 or 021-32434183 followed by a hard copy under sealed cover marked “Announcement”.

You may please inform the members of the Exchange accordingly.

We regret the inconvenience, if any.

For more information, contact:
Mian Ejaz Ahmed
Company Secretary and
General Manager Legal
Bank Alfalah Limited
B. A. Building I. I. Chundrigar Road,
Karachi Pakistan,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com