Interim Cash Dividend Dispatch of Dividend Warrant

September 16th, 2012

We are pleased to inform our valued shareholders that the Dividend Warrants (D-6) for 15% interim dividend of Meezan Bank Limited for the year ending December 31, 2012 have been dispatched on September 06, 2012.

In case of non-receipt of dividend warrants, shareholders may contact our Shares Registrar, THK Associates (Pvt.) Ltd., Ground Floor, State Life Building-3, Dr. Ziauddin Ahmed Road, Karachi, with a copy of their CNIC and their current address.


Those shareholders who want to get the cash dividend directly credited in their bank account in the future may contact our Shares Registrar.


By Order of the Board

Tasnimul Haq Farooqui

Company Secretary