NIB Bank Limited’s board meeting for approval of half-yearly accounts-and announcement of closed period of NIB Bank Limited

Karachi, August 13, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of NIB Bank Limited (NIB) is scheduled on Wednesday, the 21st August 2013 at 9:30 AM at Karachi to consider and approve the Half-Yearly Accounts for the period ended 30th June 2013 along with other agenda items.

Accordingly, the closed period for Directors, CEO and Employees of NIB Bank Limited has been fixed from 14th August 2013 to 21st August 2013 (both days inclusive), which may please be noted.

For more information, contact:
Ather Ali Khan
Company Secretary
NIB Bank Limited
Muhammadi House
I.I. Chundrigar Road, Karachi
UAN: 111-333-111
Fax: (92-21) 32417503
Web: www.nibpk.com