Bank Alfalah LDNMEA/S450 26" October 2016 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi Dear Sir, BOARD MEETING IN PROGRESS Please refer to your letter No. PSX/Gen-7811 dated 18" October 2016 and our letter No. LDN/MEA/S305 dated 17" October 2016 regarding the Board Meeting of Bank Alfalah Limited (“the Bank’), We would like to inform you that the Board Meeting has been commenced at 02:00 P-M. (UAE time) at Abu Dhabi and is in progress. It appears that the same will be continued after trading hours. The financial results and other decisions (if any) of the Board Meeting will be communicated to PSX tomorrow, i.e. 27" October 2016 as per the requirement. Yours truly, Mian Ejaz Ahmad Company Secretary B.A. Dulding I |. Chundrigar Rood, Karochi-74000, Pakistan, T: 82 () 3241'4030-10UAN: +92 (21) 11777 786. F: +92 (2) 3246 1275 P.O, Box 6773 bankalfalahcom