Press Release

Notice for Shareholders of NBP

ELECTION OF DIRECTOR

KARACHI, February 16: Mr. Tariq Kirmani has been elected unopposed as Director of National Bank of Pakistan (NBP).

The Extraordinary General Meeting for election of one director from private shareholders was held on February 16, 2008. Since only one person from shareholders had offered himself for election as Director and the number fixed by the Board was also one, therefore, Mr. Tariq Kirmani was elected unopposed.

(Ekhlaq Ahmed)
Secretary (Board)

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