Board meeting of Samba Bank Limited to be held on on March 27, 2014

69th board meeting of Samba Bank limited is scheduled to be held on March 27, 2014 at its registered office in Islamabad. The agenda of the meeting is discussion approval about allotment of 200 million right shares of the bank. Further, the closed period of the bank is from March 21, 2014 to March 27, 2014 (both days inclusive). During this period the directors, CEO’s, CFO’s and other executives of the bank will be prohibited from directly or indirectly dealing with the shares of the bank. Samba Bank Limited is a banking company incorporated in Pakistan. It is engaged in the business of commercial banking and other related services. The Bank is a subsidiary of SAMBA Financial Group of Saudi Arabia, which holds 80.68% shares of the Bank as at December 31, 2012. The registered office of the company is located in Karachi. The shares of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan. The businesses of the bank include providing corporate banking, investment banking, treasury and transactional services to its customers. The symbol “SBL” is being used by the stock exchanges for the shares of Samba Bank Limited.

Samba Bank Limited’s capital reduction-suspension of trading

Karachi, October 09, 2013 (PPI-OT): We would like to request you to please suspend trading of the shares of Samba Bank Limited (SBL) from October 25, 2013 to October 31, 2013 in order to give effect to Reduction of Capital by 43.616% pursuant to Sindh High Court’s order dated August 5, 2013 and as confirmed by the Securities and Exchange Commission of Pakistan vide its Acknowledgement of Filing No. K-00446619/16925 dated September 6, 2013. Please note that trading of shares of Samba Bank Limited will commence from November 1, 2013. You are requested to inform the members and display the Notice on Ready Board Quotation. For more information, contact: Saima Rasheed Khan Company Secretary (Acting) and Head of Human Resource Samba Bank Limited 6th Floor, Sidco Avenue Centre, Maulana Deen Muhammad Wafai Road, Saddar, Karachi. UAN: +92-21-111-999-333, Fax: +92-21-35685442, Web: www.samba.com.pk