Bank Alfalah Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Bank will be held on Monday, 24th October 2011 at 06:00 p.m. (UAE time) at Abu Dhabi, mainly to consider the third quarter accounts for the period ended 30th September 2011.

The Bank has declared the “Closed Period” from 17th October 2011 to 25th October 2011 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Bank in any manner during the Closed Period.

The financial results and other decisions of the Board, if any, will be communicated to you on Tuesday, 25th October 2011 during trading hours from our Fax No: 021-32413945 or 021- 32434183 followed by a hard copy under sealed cover marked “Announcement”.

For more information, contact:
Hamid Ashraf
Company Secretary
Bank Alfalah Limited
B. A. Building I.I. Chundrigar Road,
Karachi Pakistan,
Tel: (92-21) 2414030-10
Fax: (92-21) 2411151
Web Site: www.bankalfalah.com

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