Notice of Board Meeting & Closed Period

Secretary's Department

UBL/Closed Period/BOD-215/18

06 April 2018

The General Manager Form-1

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

Dear Sir,

BOARD MEETING OF UNITED BANK LIMITED ("UBL")

This is to inform you that a meeting of the Board of Directors of the Company will be held on 18 April 2018 at 10:00 a.m. at Karachi, Pakistan to consider the Quarterly Accounts for the period ended 31 March 2018 for declaration of any entitlement.

The Bank has declared the "Closed Period" from 10 April 2018 to 18 April 2018 (both days inclusive) as required under Clause 5.19.15 (Code of Corporate Governance) of the Rule Book of the Exchange. Accordingly, no Director, 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.