Habib Bank Limited’s board meeting and announcement of results for half year ended June-30, 2011

Karachi: We wish to inform you that a meeting of the Board of Directors of Habib Bank Limited (HBL) is scheduled to be held on August 19, 2011 at 09:30 am at HBL Dolmen City Office, 15th Floor, Executive Tower, Dolmen City, Block-4, Clifton Karachi to consider the results of the Half year ended June 30, 2011

Announcement of the Results will be made under sealed cover and fax as required by the Stock Exchanges, and for this purpose, kindly note our fax numbers as under:

021-35297625
021-32415623

Cell number of Ms. Nausheen Ahmad (Deputed for transmitting of fax) is 0300 8265326. Ms. Nausheen Ahmad shall contact the Exchange on phone number 021- 32439618, 021-35274381 before and after transmitting the fax.

The Company has issued notice of Closed Period as required under Listing Regulation 35(xxvi), for the period August 13, 2011 to August 19, 2011 till the announcement of Results. You may please inform the members of the Exchange accordingly.

For more information, contact:
Nausheen Ahmad Company Secretary
Habib Bank Limited
Corporate Secretariat,
12th Floor, HBL Plaza,
I.I. Chundrigar Road Karachi.
P: 021-2440991
F: 021-2415623