BOARD MEETING OTHER THAN FINANCIAL RESULTS OF UBL

  Secretary's Department

UBL/Closed Period/BOD-235/21

December 10, 2021

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 235th Meeting of the Board of Directors of the Bank will be held on Tuesday, December 21, 2021 in Karachi at 10:00 a.m, to consider and approve Budget of the Bank for the year 2022 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 13 December 2021 to 21 December 2021 (both days inclusive) as required under Clause 5.6.1 (d) of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the shares of the Bank 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