Board Meeting to Consider Accounts of Standard Chartered Bank (Pakistan) Limited for the Half Year Ended June 30, 2013 announcement by Standard Chartered Bank (Pakistan) Limited

Karachi, August 19, 2013 (PPI-OT): This is to inform you that the meeting of the Board or Directors of Standard Chartered Bank (Pakistan) Limited (SCBPL) is scheduled at 3:00 pm on Wednesday, August 28, 2013 at Standard Chartered Bank (Pakistan) Limited, Main Office, I.I. Chundrigar Road, Karachi, to approve the financial statements for the captioned period. As required under Clause (xxiii) of the Code of Corporate Governance contained in the Listing Regulation No.37 of the Exchange, the company has declared “Closed Period” from August 20, 2013 until the announcement of its half yearly financial results which is expected to be on August 29, 2013. Accordingly no Director, CEO or Executive shall, directly or indirectly, be allowed to deal in shares of the Company in any manner during the Closed Period. You may please inform members of the Exchange accordingly. For more information, contact: Asif Iqbal Alam Company Secretary Standard Chartered Bank (Pakistan) Limited P. O. Box No. 5566. I.I. Chundrigar Road, Karachi 74000. Pakistan Tel: (021) 245 0000 UAN: (021) 111 600 600 Web:

Standard Chartered Bank (Pakistan) Limited’s published notice of annual general meeting of Standard Chartered Bank (Pakistan) Limited in the newspapers

Karachi, March 08, 2013 (PPI-OT): Enclosed please find news paper clippings of the captioned notice which was published in the following newspapers on March 7, 2013. Business Recorder Karachi-Lahore-Islamabad Express Karachi-Lahore-Islamabad This is for your information and record. Notice of Annual General Meeting Notice is hereby given that the Seventh Annual General Meeting of the […]