Faysal Bank Limited’s board meeting in progress

Karachi, February 28, 2013 (PPI-OT): Further to our letter dated February 19, 2013, we wish to inform you that the Meeting of the Board of Directors of Faysal Bank Limited (FABL) for consideration of Annual Audited Accounts of the Bank for the year ended December 31, 2012 which has commenced at10:00 a.m. is still in progress. The meeting will continue even after the KSE/LSE/ISE trading hours.

The declaration of Financial Results for the year ended December 31, 2012 will therefore be faxed on the next working day i.e. on Friday, March 1, 2013 between 9:15 a.m. to 9:30 a.m. as per KSE/LSE/ISE Rules and Regulations.

For more information, contact:
Nasir Islam
Acting Company Secretary
Faysal Bank Limited
Faysal House, ST.02, Shahrah-e-Faisal,
Karachi, Pakistan.
UAN: 021 111 747 747
Tel: 021 3279 5200
Fax: 021 3279 5228
Email: www.faysalbank.com