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Board meeting of First Dawood Investment Bank Limited to be held on April 26, 2016

Karachi, First Dawood Investment Bank Limited informed Pakistan Stock Exchange that board meeting of the company is scheduled to be held on April 26, 2016 at Karachi. The agenda of the meeting shall be consideration of third quarterly accounts for period ended March 31, 2016.

Further, the closed period of the company shall be from April 19, 2016 to April 26, 2016.

First Dawood Investment Bank Limited is a company incorporated in Pakistan on June 22, 1994 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company obtained the license for leasing Business and Investment and Finance Services under Non-Banking Finance Companies Rule, 2003 and Non Banking Finance Companies and Notified Entities Regulations, 2008 from the Securities and Exchange Commission of Pakistan. It is listed on Karachi and Islamabad Stock Exchanges of Pakistan. The registered office of the company is situated at Karachi.

The symbol “FDIBL” is being used by the stock exchange for the shares of First Dawood Investment Bank Limited.

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