Board meeting of Soneri Bank Limited to be held on February 14, 2015

Karachi, Soneri Bank Limited informed Karachi Stock Exchange that board meeting of the Bank is to be held on February 14, 2015 at Lahore. 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 4, 2015 to February 14, 2015. Soneri Bank Limited was incorporated in Pakistan on September 28, 1991 as a public limited company under the Companies Ordinance, 1984. The bank operates in retail banking, Islamic banking and corporate and investment banking. It is engaged in banking services as described in the Banking Companies Ordinance, 1962. It has a branch network of 239 branches including nine Islamic banking branches in Pakistan. The shares of the company are quoted on the Karachi, Lahore and Islamabad stock exchanges in Pakistan. The registered office of the company is situated at Lahore. The symbol “SNBL” is being used by the stock exchanges for the shares of Soneri Bank Limited.

Soneri Bank Limited’s compliance with listing regulation 16(6)

Karachi, October 07, 2013 (PPI-OT): In accordance with Clause (6) of the Listing Regulation No. 16 of Chapter V, we would like to notify you that Mr. Salim Khawaja, SYP – Retail Banking, has sold the shares of the Bank as per following details:- Date No. of shares Rate per Share Form of shares Remarks (Rupees) 04.10.2013 231 8.5 CDC Through Fortune Securities Ltd, Stock Broker-KSE For more information, contact: Muhammad Altaf Butt Company Secretary Soneri Bank Limited Central Office: 5th Floor, Al-Rahim Tower, I.I. Chundrigar Road, P.O. Box No. 5856, Karachi, Pakistan, Tel: 32446994, 111-567-890, Fax: 32446661 and 32446734 E-mail: Info@soneribank.com Website: www.soneribank.com

Soneri Bank Limited’s delisting of term finance certificates (TFC Issue 05-05-2005) of final redemption / profit payment

Karachi, May 30, 2013 (PPI-OT): With reference to your letter No.KSE/C-768-1998 dated: April 18, 2013, please find attached the External Auditor’s report confirming final redemption of Term Finance Certificates. You are therefore kindly requested to delist our TFC as provided in your Notice No.2188 dated: April 18, 2013. For more information, contact: Mohammad Altaf Butt […]