Network Microfinance Bank Limited’s board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Bank is scheduled to be held on Saturday, March 3, 2012 at 2:00 P.M.at Network Microfinance Bank Limited (NMBL), Head Office, 202, Azayam Plaza, S.M.C.H.S., opposite FTC: Building, Shahra-e-Faisal, Karachi, to consider the Audited accounts for the year ended December 31, 2011.

The Company has declared the “Closed Period” from February 26, 2012 to March 3, 2012 (both days inclusive) as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO, or Executive shall, directly / indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, Contact:
Network Microfinance Bank
202, Azayan Plaza, Opp. FTC Building,
S.M.CH.S. Shahrah-e-Faisal,
Karachi, Pakistan
PABX: 34311723 – 25
Fax: 34311722

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