REG - United Bank Limited - BOARD MEETING OTHER THAN FINANCIAL RESULTS

About this update from United Bank Sae

RNS Number : 0249L United Bank Limited 10 December 2025 Secretary's DepartmentSD/ BOD-258/Closed Period/PSX/2510 December 2025The General Manager Pakistan Stock Exchange LimitedStock Exchange BuildingStock Exchange RoadKarachiDear Sir,BOARD MEETING other than financial resultsThis is to inform you that 258th Meeting of the Board of Directors of United Bank Limited (UBL) will be held on Thursday 18 December 2025 at Karachi at 10:00 a.m., inter-alia, to consider and approve the Budget of UBL for the year 2026.The Bank has declared the "Closed Period" from 11 December 2025 to 18 December 2025 (both days inclusive) as required under Clause 5.6.4 of PSX Regulation. Accordingly, no Directors, CEO or Executive shall, directly / indirectly, deal in the shares of UBL in any manner during the Closed Period.You may please inform the TRE Certificate Holders of the Exchange accordingly.Yours faithfully Sd/-Aqeel Ahmed NasirCompany Secretary &Chief Legal CounselC.C to:1) London Stock Exchange, London UK.2) The Commissioner, Enforcement & Monitoring Division, SECP, Islamabad. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END MSCURSRRVOUUAAA

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