Board meeting of Meezan Bank Limited to be held on February 18, 2015

Karachi, Meezan Bank Limited informed Karachi Stock Exchange about the board meeting of the company scheduled to be held on February 18, 2015 at Karachi. The agenda of the meeting shall be consideration of annual audited accounts for period ended December 31, 2014. Further, the closed period of the company shall be from February 9, 2015 to February 18, 2015. Meezan Bank Limited was incorporated in Pakistan on January 27, 1997, as a public limited company under the Companies Ordinance, 1984. The bank carried on the business of investment banking from July 13, 1987 and was registered as an ‘Investment Finance Company’ on August 8, 1997 in accordance and in conformity with the principles of Islamic Shariah. Certificate of Commencement of Business was issued to the Bank on September 29, 1997. The bank commenced operations as a Scheduled Islamic Commercial Bank from March 20, 2002. The stocks of the bank are quoted on the Karachi Stock Exchange of Pakistan. Its registered office is located at Karachi. The bank is engaged in corporate, commercial, consumer, investment and retail banking activities. The bank was operating through three hundred and ten branches as at December 31, 2012. The symbol “MEBL” is being used by the stock exchanges for the shares of Meezan Bank Limited.

Financial results of Meezan Bank Limited for the period ended March, 2014

Karachi: Meezan Bank Limited informed Karachi Stock Exchange about the recommendations made by the board of directors in the meeting held at Karachi on April 23, 2014. The agenda of the meeting was discussion of un-audited interim profit and loss account for the period ended March 31, 2014 which portrayed a profit of Rs. 1,105,790,000 and earning per share 1.10 basic and diluted. Further, nil payment of cash dividend, bonus shares and right shares was agreed. Meezan Bank Limited was incorporated in Pakistan on January 27, 1997, as a public limited company under the Companies Ordinance, 1984. The bank carried on the business of investment banking from July 13, 1987 and was registered as an ‘Investment Finance Company’ on August 8, 1997 in accordance and in conformity with the principles of Islamic Shariah. Certificate of Commencement of Business was issued to the Bank on September 29, 1997. The bank commenced operations as a Scheduled Islamic Commercial Bank from March 20, 2002. The stocks of the bank are quoted on the Karachi Stock Exchange of Pakistan. Its registered office is located at Karachi. The bank is engaged in corporate, commercial, consumer, investment and retail banking activities. The bank was operating through three hundred and ten branches as at December 31, 2012. The symbol “MEBL” is being used by the stock exchanges for the shares of Meezan Bank Limited.