Board meeting of Bank Al-Habib Limited to be held on February 17, 2015

Karachi, Bank Al-Habib Limited informed Karachi Stock Exchange about board meeting of the Bank scheduled to be held on February 17, 2015 at Karachi. The agenda of the meeting shall be consideration of annual audited accounts for period ended December 31, 2014.

Further, the closed period of the company shall be from February 10, 2015 to February 17, 2015.

Bank Al-Habib Limited is a banking company incorporated in Pakistan on October 15, 1991 as a public limited company under the Companies Ordinance, 1984. It is a scheduled bank principally engaged in the business of commercial banking. The registered office of the company is located in Multan and the principle place of business is located in Karachi. The shares of the company are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan.

The bank has a network of 320 branches, 96 sub-branches and 3 representative offices. The branch network of the bank includes a wholesale branch in the Kingdom of Bahrain, a branch in Karachi Export Processing Zone and 17 Islamic Banking Branches. The bank has also invested in 66.67% shares of Al-Habib Capital Markets Private Limited.

The symbol “BAHL” is being used by the stock exchanges for the shares of Bank Al-Habib Limited.

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