United Bank : Credit of Final Cash Dividend (D-56)

Draft Notice

Disbursement of Final Cash Dividend (D-56) for the Year 2023

We are pleased to inform our Valued shareholders that Final Cash Dividend @ Rs.11/- per share i.e. 110% for the year 2023 as declared by the Board of Directors of United Bank Limited in its meeting held on 21 February 2024 and approved by the Members in the 65th AGM of UBL held on 18 March 2024 has been credited directly into the respective bank accounts designated by the entitled shareholders.

The Bank has withheld the above mentioned Final Cash Dividend (D-56) of those shareholder who have not yet provided copies of their valid Computerized National Identity Cards (CNIC)/Passport Number as well as complete and valid details of designated bank accounts (IBAN) for direct credit of cash dividend in terms of Regulation No.06 of the Companies (Distribution of Dividends) Regulations, 2017 read with Section 242 (3) of the Companies Act, 2017.

The Shareholders are informed that Central Depository Company of Pakistan Ltd (CDC) has developed eService web portal which provides details pertaining to cash dividends paid, Zakat/Tax deducted and unpaid or withheld dividend by listed companies. The Centralized Cash Dividend Register (CCDR) also helps to maintain history of dividends paid to shareholders by listed companies. The web portal facilitates shareholders of listed companies in retrieving details of cash dividends from centralized register and using the same for their record purpose.

The shareholders may get and access to CCDR via https://csp.cdcaccess.com.pk. The Shareholders are therefore requested to register themselves to the eService facility of CDC through above mentioned eService portal to avail the said facilities.

The Shareholders who have not yet provided copies of their valid CNICs and designated bank account details (IBAN) are again requested to provide such information. In case of book-entry securities, in Central Depository System (CDS), the said information should be provided/updated to CDS Participations and in case of physical securities, to Share Registrar and Transfer Agent of the Bank, at below mentioned address:

• M/s. THK Associates (Pvt.) Limited, Share Registrar of United Bank Limited, Plot No. 32-C, Jami Commercial Street - 2, D.H.A. Phase - VII, Karachi UAN: [phone]-322, Fax No.021-35310190 Email: [e-mail].

In case of non-receipt of above dividend, the shareholder(s) may contact our Share Registrar at the above mentioned address through written request containing his/her Folio/CDC Account Number.

	Sd/-
	Aqeel Ahmed Nasir
Karachi	Company Secretary &
March 23, 2024	Chief Legal Counsel

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