BOARD MEETING OF UNITED BANK LIMITED

Secretary's Department

SD/BOD-243/Closed Period/PSX/23

17 April 2023

The General Manager

Stock Exchange Building

Stock Exchange Road

Karachi

Dear Sir,

BOARD MEETING OF UNITED BANK LIMITED ("UBL")

This is to inform you that 243rd Meeting of the Board of Directors of the UBL will be held on Friday, 28 April 2023 at Islamabad at 10:00 a.m, inter-alia, to consider and approve the Condensed Interim Financial Statement of the Bank for the 1st Quarter ended 31 March 2023 for declaration of any entitlement.

The Bank has declared the "Closed period" from 18 April 2023 to 28 April 2023 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the Shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours faithfully

Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

C.C to:

1) London Stock Exchange, London UK.

2) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad.