Board of directors meeting of Samba Bank Limited scheduled to be held on February 22, 2016

Karachi: Samba Bank Limited informed Karachi Stock Exchange that board of directors meeting of the company is scheduled to be held on February 22, 2016 at Karachi. The agenda of the meeting is to consider and approve the Annual Accounts for the year ended December 31, 2015.

Further, the Company has declared the closed period from February 16, 2016 to February 22, 2016 (both days inclusive).

Samba Bank Limited is a banking company incorporated in Pakistan. It is engaged in the business of commercial banking and other related services. The Bank is a subsidiary of SAMBA Financial Group of Saudi Arabia, which holds 80.68% shares of the Bank as at December 31, 2012. The registered office of the company is located in Karachi. The shares of the bank are quoted on the Karachi, Lahore and Islamabad Stock Exchanges of Pakistan.

The businesses of the bank include providing corporate banking, investment banking, treasury and transactional services to its customers.

The symbol “SBL” is being used by the stock exchanges for the shares of Samba Bank Limited.