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Notice of credit and dispatch of bonus shares

April 13th, 2012

We are pleased to inform our valued shareholders that 12.5% Bonus Shares in the proportion of 12.5% ordinary shares for every 100 ordinary shares held of Rs. 10/- each for the year ended December 31, 2011, approved at the 16th Annual General Meeting of the Bank held on March 29, 2012, have been credited directly into sub accounts of the shareholders maintaining their shareholding in book entry form in the Central Depository Company of Pakistan Ltd.

Similarly, the Bonus Shares Certificates have been dispatched to those shareholders maintaining shareholding in physical form at their registered addresses. Postage stamps, equivalent to the shareholders’ fractional entitlements of Bonus Shares, wherever applicable, have also been dispatched to them.

In ease of non-receipt, please contact our Shares Registrar. THK Associates (Pvt.) Ltd. State Life Building-3, Dr. Ziauddin Ahmed Road, Karachi. Telephone: 111-000-322.

For more information, contact: Tasnimul Haq Farooqui Company Secretary Meezan Bank Limitet