Askari Bank Limited’s board of directors meeting on December 29, 2011

Karachi: We wish to inform you that the Board of Directors of Askari Bank Limited (AKBL) in its meeting held on Thursday, December 29, 2011 at 10:00 a.m. at AKBL Head Office, Rawalpindi has recommended the following:

i) Cash Dividend Nil

ii) Bonus Shares Nil

iii) Right Shares Nil

iv) Any other Entitlement/ corporate action Nil

v) Any Other Price- Sensitive Information Nil

For more information, contact:
M. A. Ghazali Marghoob
Company Secretary
Askari Bank Limited
AWT Plaza, The Mall, P.O. Box 1084,
Rawalpindi-Pakistan,
PABX: + 92 51 972150-3,
Fax: + 92 51 9272445- 9272455

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