Notice for Change of Auditors

April 12th, 2012

The members of the Bank are hereby notified that the Bank has received a notice under section 253 (1) of the Companies Ordinance, 1984 from a shareholder, proposing M/s A. F. Ferguson and Co., Chartered Accountants, to be considered for appointment as auditors of the Bank at the 16th Annual General Meeting, in place of MIs KPMG Taseer Hadi and Co., Chartered Accountants, the retiring auditors of the Bank.

The retiring auditors have completed the period of five (5) years in accordance with Clause (xii)(a) of the Code of Corporate Governance and therefore, are not eligible for re-appointment.

For more information, contact:

Karachi Stock Exchange Tel: (92-21) 111-001122 Fax: (92-21) 3241 0825, (92-21) 3241 5136 Email: [email protected] Web: