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Extraordinary General Meeting of First Credit and Investment Bank Limited to be held on April 12, 2014

Karachi: First Credit and Investment Bank Limited informed Karachi Stock Exchange about its extraordinary general meeting to be held on April 12, 2014 at the Pakistan Institute of International Affairs, Karachi. The agenda of the meeting will be discussion of the minutes from the annual general meeting held on October 29, 2013. Further, election of the directors shall also be done in the EOGM. The closing period of the share transfer books of the company is from April 4, 2014 to April 12, 2014 (both days inclusive). First Credit and Investment Bank Limited was incorporated in Pakistan on August 31, 1989. It is a joint venture company of National Bank of Pakistan and Water & Power Development Authority structured under the Companies Ordinance, 1984 as a private limited company. In November 2003 the company was converted to a public limited company. Subsequently in 2004 it acquired an Investment Banking Services license from the Securities and Exchange Commission of Pakistan. The functions of the business include developing the capital market and corporate debt instrument market of Pakistan. The registered office of the company is located in Karachi. The shares of the company are quoted on the Karachi Stock Exchange. The bank is engaged in providing both fund and non fund based facilities and advisory services to its customers. The company is also licensed to undertake business of investment finance services as a Non-Banking Finance Company under the Non-Banking Finance Companies rules 2003 issued by the Securities and Exchange Commission of Pakistan. The symbol “FCIBL” is being used by the stock exchange for the shares of First Credit and Investment Bank Limited.

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First Credit and Investment Bank Limited’s free float of shares

Karachi, November 16, 2012 (PPI-OT): In accordance with the Regulation No. 21 (3) of the Listing Regulations, we provide the Free-Float of shares of our Company as on September 30, 2012 hereunder: Total Outstanding Shares 65,000,000 Less: Shares held by the Directors/Sponsors 53,101,146 Government Holdings as promoter/acquirer/controller – Shares held …

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