BOARD MEETING OTHER THAN FINANCIAL RESULTS OF UBL

  Secretary's Department

UBL/Closed Period/BOD-230/20

07 December, 2020

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi

BOARD MEETING OTHER THAN FINANCIAL RESULTS

OF UNITED BANK LIMITED ("The Bank")

This is to inform you that 230th Meeting of the Board of Directors of the Bank will be held on Tuesday, 15 December, 2020 at 03:00 p.m (Pakistan Standard Time) inter-alia, to consider and approve Budget of the Bank for the year 2021 and any other agenda. If there will be any material information, the same will be disseminated as per the requirement of PSX Regulations.

The Bank has declared the "Closed period" from 08 December 2020 to 15 December 2020 (both days inclusive) as required under Clause 5.6.4 of PSX Regulations. 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) Citibank N.A, Karachi Branch, Custodian of UBL GDRs.

3) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad