• Notice of EOGM.
• Ballot Paper for Voting in EOGM.
• Policy for Directors Remuneration
• Comparative Table for amendments in M&AoA

• EOGM Proxy Form in English
• EOGM Proxy Form in Urdu.

Election of Directors 2023

• Notice of Election of Directors (English & Urdu)

PROFILE OF DIRECTORS:

• SIR MOHAMMED ANWAR PERVEZ
• LORD ZAMEER M. CHOUDREY
• MR. HAIDER ZAMEER CHOUDREY
• MR. RIZWAN PERVEZ
• MR. TARIQ RASHID
• MS. SHAZIA SYED
• MR. MUHAMMAD JAWAID IQBAL
• MR. DANIEL HOWLETT

Election of Directors 2020

• Notice of Election of Directors (English)
• Notice of Election of Directors (Urdu)
• Revised Arrangements for UBL's AGM
• Notice of 61st Annual General Meeting (English)
• Notice of 61st Annual General Meeting (Urdu)

Election of Directors 2017

• Notice of Election of Directors
• 58th AGM Notice (English)
• 58th AGM Notice (Urdu)

• Credit of Third Interim Cash Dividend D-55 (Ads in English & Urdu)
• Notice of Book Closure for (D-55) Dividend 2023 (English & Urdu)
• Financial Results – 3rd Quarter 2023
• Notice of Board Meeting – 3rd Quarter 2023
• Free-Float as of September 30, 2023
• Category of Shareholding as of September 30, 2023
• Pattern of Shareholding as of September 30, 2023

2ND QUARTER 2023

• Credit of Second Interim Cash Dividend D-54 (Ads in English & Urdu)
• Notice of Book Closure for (D-54) Dividend 2023 (English & Urdu)
• Financial Results – 2nd Quarter 2023
• Notice of Board Meeting – 2nd Quarter 2023
• Free-Float June 30, 2023
• Category of Shareholding June 30, 2023
• Pattern of shareholding June 30, 2023

1ST QUARTER 2023

• Credit of First Interim Cash Dividend D-53 (Ads in English & Urdu)
• Notice of Book Closure for (D-53) Dividend 2023 (English & Urdu)
• Financial Results – 1st Quarter 2023
• Notice of Board Meeting – 1st Quarter 2023
• Free-Float as of March 31, 2023
• Category of Shareholding as of March 31, 2023
• Pattern of Shareholding as of March 31, 2023

4TH QUARTER 2022

• Credit of Final Cash Dividend D-52 (English & Urdu)
• Addendum to Notice of 64th AGM for E-Voting and Postal Balloting
• Notice of 64^th Annual General Meeting (English & Urdu)
• Financial Results – 4th Quarter 2022
• Notice of Board Meeting – 4th Quarter 2022
• Free-Float as of December 31, 2022
• Category of Shareholding as of December 31, 2022
• Pattern of Shareholding as of December 31, 2022

3rd QUARTER 2022

• Credit of 3rd Interim Cash Dividend D-51 (English & Urdu)
• Notice of Book Closure for (D-51) Dividend 2022 (English & Urdu)
• Financial Results – 3rd Quarter 2022
• Notice of Board Meeting – 3rd Quarter 2022
• Free-Float September 30, 2022
• Category of Shareholding September 30, 2022
• Pattern of shareholding September 30, 2022

2ND QUARTER 2022

• Credit of 2nd Interim Cash Dividend D-50 (English & Urdu)
• Notice of Book Closure for (D-50) Dividend 2022 (English & Urdu)
• Financial Results – 2nd Quarter 2022
• Notice of Board Meeting – 2nd Quarter 2022
• Free-Float June 30, 2022
• Category of Shareholding June 30, 2022
• Pattern of shareholding June 30, 2022

1st Quarter 2022

• Credit of First Interim Cash Dividend D-49 (English & Urdu)
• Notice of Book Closure for (D-49) Dividend 2022 (English & Urdu)
• Financial Results - First Quarter 2022
• Notice of Board Meeting - First Quarter 2022
• Free-Float March 31, 2022
• Category of shareholding March 31, 2022
• Pattern of shareholding March 31, 2022

4th Quarter 2021

• Credit of Final Cash Dividend D-48 (English & Urdu)
• Notice of 63rd Annual General Meeting (English & Urdu)
• Financial Results – 4th Quarter 2021
• Notice of Board Meeting – 4th Quarter 2021
• Free-Float as of December 31, 2021
• Category of Shareholding as of December 31, 2021
• Pattern of Shareholding as of December 31, 2021

3rd Quarter 2021

• Credit of Third Interim Cash Dividend D-47 (English & Urdu Newspaper Advertisements)
• Notice of Book Closure for (D-47) Dividend 2021 (English & Urdu)
• Financial Results - 3rd Quarter 2021
• Notice of Board Meeting – 3rd Quarter 2021
• Free-Float September 30, 2021
• Category of shareholding September 30, 2021
• Pattern of shareholding September 30, 2021

2nd Quarter 2021

• Credit of Second Interim Cash Dividend D-46 (English & Urdu Advertisements)
• Notice of Book Closure for (D-46) Dividend 2021 (English & Urdu)
• Financial Results - Second Quarter 2021
• Notice of EOGM (English & Urdu)
• Notice of Board Meeting – 2nd Quarter 2021
• Free-Float June 30, 2021
• Category of shareholding June 30, 2021
• Pattern of shareholding June 30, 2021

1st Quarter 2021

• Credit of First Interim Cash Dividend D-45 (English & Urdu Advertisements)
• Financial Results - First Quarter 2021
• Notice of Board Meeting - First Quarter 2021
• Free-Float March 31,2021
• Category of shareholding March 31,2021
• Pattern of shareholding March 31,2021
• Notice of Book Closure for (D-45) Dividend 2021 (English)
• Notice of Book Closure for (D-45) Dividend 2021 (Urdu)

4TH QUARTER 2020

• Credit of Final Cash Dividend D-44 (English & Urdu Advertisements)
• Notice of 62nd Annual General Meeting(English & Urdu)
• Financial Results – Forth Quarter - December 31, 2020
• Notice of Board Meeting (Closed Period) – December 31, 2020
• Free-Float – December 31, 2020
• Category of Shareholding – December 31, 2020
• Pattern of Shareholding – December 31, 2020

3RD QUARTER 2020

• Financial Results – Third Quarter - September 30, 2020
• Notice of Board Meeting (Closed Period) – September 30, 2020
• Free-Float – September 30, 2020
• Category of Shareholding – September 30, 2020
• Pattern of Shareholding – September 30, 2020

2ND QUARTER 2020

• Financial Results – Second Quarter - June 30, 2020
• Notice Board Meeting (Closed Period) – June 30, 2020
• Free-Float - June 30, 2020
• Category of Shareholding - June 30, 2020
• Pattern of Shareholding - June 30, 2020

1st Quarter 2020

• Credit of 1st Interim Cash Dividend (D-43) 2020 (English & Urdu)
• Notice of Book Closure for (D-43) Dividend 2020 (English & Urdu)
• Results - First Quarter 2020
• Notice of Board Meeting - First Quarter 2020
• Free-Float March 31, 2020
• Category of shareholding March 31, 2020
• Pattern of shareholding March 31, 2020

4th Quarter 2019

• Credit of Final Cash Dividend D-42 (English)
• Credit of Final Cash Dividend D-42 (Urdu)
• Financial Results Fourth Quarter for the year Ended 31-12-2019
• Notice Board Meeting for Fourth Quarter 2019
• Free-Float as of December 31, 2019
• Category of shareholding as of December 31, 2019
• Pattern of shareholding as of December 31, 2019

3Rd Quarter 2019

• Financial Results – Third Quarter September 30, 2019
• Notice Board Meeting (Closed Period) – Third Quarter September 30, 2019
• Credit / Disbursement of 3rd Interim Cash Dividend 2019 - English
• Credit / Disbursement of 3rd Interim Cash Dividend 2019 - URDU
• Declaration of 3rd Interim Dividend 2019 & Notice of Book Closure (English)
• Declaration of 3rd Interim Dividend 2019 & Notice of Book Closure (Urdu)
• Free-Float September 30, 2019
• Category of shareholding September 30, 2019
• Pattern of shareholding September 30, 2019

2nd Quarter 2019

• Financial Results – Second Quarter June 30, 2019
• Notice Board Meeting (Closed Period) – Second Quarter June 30, 2019
• Credit / Disbursement of 2nd Interim Cash Dividend 2019 - English
• Credit / Disbursement of 2nd Interim Cash Dividend 2019 - URDU
• Declaration of 2nd Interim Dividend 2019 & Notice of Book Closure (English)
• Declaration of 2nd Interim Dividend 2019 & Notice of Book Closure (Urdu)
• Free-Float June 30, 2019
• Category of shareholding June 30, 2019
• Pattern of shareholding June 30, 2019

1st Quarter 2019

• Results - First Quarter 2019
• Notice Board Meeting - First Quarter 2019
• Credit of Final Cash Dividend D-39 (English)
• Credit of Final Cash Dividend D-39 (Urdu)
• Free-Float March 31, 2019
• Category of shareholding March 31, 2019
• Pattern of shareholding

4th Quarter 2018

• Credit of Final Cash Dividend D-38 (English)
• Credit of Final Cash Dividend D-38 (Urdu)
• Notice of Book closure in English
• Notice of Book closure in Urdu
• Notice of 60th Annual General Meeting (English)
• Notice of 60th Annual General Meeting (Urdu)
• Financial Results - Fourth Quarter 2018
• Notice Board Meeting Fourth Quarter 2018
• Free-Float December 30, 2018
• Category of shareholding December 30, 2018
• Pattern of shareholding

3rd Quarter 2018

• Financial Results - Third Quarter 2018
• Notice Board Meeting Third Quarter 2018
• Declaration of 3rd Interim Dividend 2018 & Notice of Book Closure
• Declaration of 3rd Interim Dividend 2018 & Notice of Book Closure (Urdu)
• Credit of 3rd Interim Cash Dividend 2018 September 30, 2018
• Free-Float September 30, 2018
• Category of shareholding September 30, 2018
• Pattern of shareholding

2nd Quarter 2018

• Financial Results-Second Quarter 2018
• Notice Board Meeting Second Quarter 2018
• Declaration of 2nd Interim Dividend 2018 & Notice of Book Closure
• Declaration of 2nd Interim Dividend 2018 & Notice of Book Closure (Urdu)
• Credit of 2nd Interim Cash Dividend (D-35)
• March 31, 2018
  Free-Float
• March 31, 2018
  Category of shareholding
• March 31, 2018
  Pattern of shareholding

1st Quarter 2018

• Financial Results-First Quarter 2018
• Notice Board Meeting First Quarter 2018
• Declaration of 1st Interim Dividend 2018 & Notice of Book Closure
• Credit of 1st Interim Cash Dividend (D-35)
• March 31, 2018
  Free-Float
• March 31, 2018
  Category of shareholding
• March 31, 2018
  Pattern of shareholding

4th Quarter 2017

• Notice of 59th Annual General Meeting
• Notice of 59th Annual General Meeting (Urdu)
• Board Meeting & Notice of Close Period February 2018
• December 31, 2017
  Free-Float
• December 31, 2017
  Category of shareholding
• December 31, 2017
  Pattern of shareholding

3rd Quarter 2017

• Declaration of 3rd Interim Dividend 2017 & Book Closure
• Dispatch of 3rd Interim Cash Dividend Warrants (D-33)
• Notice-BOD Meeting Third Quarter 2017
• Financial Results-Third Quarter 2017
• September 30, 2017
  Free-Float
• September 30, 2017
  Category of shareholding
• September 30, 2017
  Pattern of shareholding

2nd Quarter 2017

• Notice-BOD Meeting Second Quarter 2017
• Financial Results-Second Quarter 2017
• Declaration of 2nd Interim Dividend 2017 & Book Closure
• June 30, 2017
  Free-Float
• June 30, 2017
  Category of shareholding
• June 30, 2017
  Pattern of shareholding

1st Quarter 2017

• Notice-BOD Meeting First Quarter 2017
• Financial Results-First Quarter 2017
• Declaration of 1st Interim Dividend 2017 & Book Closure
• Dispatch of 1st Interim Cash Dividend Warrants (D-31)
• March 31, 2017
  Free-Float
• March 31, 2017
  Category of shareholding
• March 31, 2017
  Pattern of shareholding

4th Quarter 2016

• December 31, 2016
  Free-Float
• December 31, 2016
  Category of shareholding
• December 31, 2016
  Pattern of shareholding

3rd Quarter 2016

• September 30, 2016
  Free-Float
• September 30, 2016
  Category of shareholding
• September 30, 2016
  Pattern of shareholding

2nd Quarter 2016

• June 30, 2016
  Free-Float
• June 30, 2016
  Category of shareholding
• June 30, 2016
  Pattern of shareholding

1st Quarter 2016

• March 31, 2016
  Free-Float
• March 31, 2016
  Category of shareholding
• March 31, 2016
  Pattern of shareholding

4th Quarter 2015

• December 31, 2015
  Free Float 4th Qtr-2015
• December 31, 2015
  Category of shareholding (4th Qtr-2015)
• December 31, 2015
  Pattern of shareholding (4th Qtr-2015)

3rd Quarter 2015

• September 30, 2015
  Free-Float 3rd Qtr-2015
• September 30, 2015
  Category of shareholding (3rd Qtr-2015)
• September 30, 2015
  Pattern of shareholding (3rd Qtr-2015)

2nd Quarter 2015

• June 30, 2015
  Free-Float 2nd Qtr-2015
• June 30, 2015
  Category of shareholding (2nd Qtr-2015)
• June 30, 2015
  Pattern of shareholding (2nd Qtr-2015)

1st Quarter 2015

• March 31, 2015
  Free-Float 1st Qtr-2015
• March 27, 2015
  Category of shareholding (1st Qtr-2015)
• March 27, 2015
  Pattern of shareholding (1st Qtr-2015)

4th Quarter 2014

• December 31, 2014
  Free Float 4th Qtr-2014
• December 31, 2014
  Category of shareholding (4th Qtr-2014)
• December 31, 2014
  Pattern of shareholding (4th Qtr-2014)

3rd Quarter 2014

• December 30, 2014
  Dispatch 3rd Dividend Warrants 2014
• November 19, 2014
  Declaration 3rd Interim Dividend 2014 & Book Closure
• October 28, 2014
  Financial Results Announcement - 3rd Qtr-2014
• October 16, 2014
  192 Board Meeting for 3rd Quarter Accounts 2014
• October 11, 2014
  Category of Shareholding (3rd Qtr-2014)
• October 11, 2014
  Pattern of shareholding (3rd Qtr-2014)
• October 14, 2014
  Free Float - 3rd Qtr-2014

2nd Quarter 2014

• October 1, 2014
  Despatch 2nd Interim Dividend Warrants 2014
• August 26, 2014
  Declaration 2nd Interim Dividend 2014 & Book Closure
• August 6, 2014
  Financial Results Announcement - 2nd Qtr-2014
• July 24, 2014
  191 Board Meeting for 2nd Quarter Accounts 2014
• July 9, 2014
  Category of Shareholding (2nd Qtr-2014)
• July 9, 2014
  Pattern of shareholding (2nd Qtr-2014)
• July 14, 2014
  Free Float - 2nd Qtr-2014

1st Quarter 2014

• May 26, 2014
  Dispatch 1st Interim Dividend Warrants 2014
• May 2, 2014
  Declaration 1st Interim Dividend 2014 & Book Closure
• April 18, 2014
  Financial Results Announcement - 1st Qtr-2014
• April 9, 2014
  190 Board Meeting for 1st Quarter Accounts 2014
• April 9, 2014
  Category of Shareholding (1st Qtr-2014)
• April 9, 2014
  Pattern of Shareholding (1st Qtr-2014)
• April 14, 2014
  Free Float - 1st Qtr-2014

Annual / 4th Quarter 2013

• March 21, 2013
  Election of Directors 2014
• March 17, 2013
  55th Annual General Meeting
• April 4, 2013
  Dispatch of Final Dividend Warrants 2013
• February 7, 2013
  188 Board Meeting for Annual Accounts 2013
• January 8, 2013
  Category of Shareholding (4th Qtr-2013)
• January 8, 2013
  Pattern of shareholding (4th Qtr-2013)
• January 15, 2013
  Free Float - 4th Qtr-2013

3rd Quarter 2013

• November 28, 2013
  Dispatch 3rd Dividend Warrants 2013
• November 4, 2013
  Declaration 3rd Interim Dividend 2013 & Book Closure
• October 24, 2013
  Financial Results Announcement - 3rd Qtr-2013
• October 10, 2013
  Category of Shareholding (3rd Qtr-2013)
• October10, 2013
  Pattern of Shareholding (3rd Qtr-2013)
• October 14, 2013
  Free Float - 3rd Qtr-2013

2nd Quarter 2013

• September 30, 2013
  Dispatch 2nd Interim Dividend Warrants 2013
• September 3, 2013
  Declaration 2nd Interim Dividend 2013 & Book Closure
• August 23, 2013
  Financial Results Announcement - 2nd Qtr-2013
• July 15, 2013
  Category of Shareholding (2nd Qtr-2013)
• July 15, 2013
  Pattern of Shareholding (2nd Qtr-2013)
• July 12, 2013
  Free Float - 2nd Qtr-2013
• August 23, 2013
  Financial Results as of June 30, 2013

1st Quarter 2013

• May 31, 2013
  Dispatch 1st Interim Dividend Warrants 2013
• April 23, 2013
  Financial Results as of March 31, 2013
• April 5, 2013
  Despatch of Final Dividend Warrants 2012
• March 31, 2013
  Free Float
• March 31, 2013
  Shareholding pattern

• March 7, 2013
  54th Annual General Meeting
• February 25, 2013
  Financial Results as of December 31, 2012
• December 31, 2012
  Free Float 31.12. 12
• December 31, 2012
  Shareholding pattern
• December 7, 2012
  Third Interim Dividend Warrants)
• October 31, 2012
  Financial Results 3 QTR/ Nine Months 2012
• Sep 30, 2012
  Free Float 30-09-2012
• Sep 30, 2012
  Shareholding Pattern
• Aug 30, 2012
  2nd Interim Dividend Warrants
• July 18, 2012
  Financial Results - 2 QTR 2012
• 30 June 2012
  Free Float 30-06-2012
• 30 June 2012
  Shareholding Pattern
• Jun 01, 2012
  1st Interim Dividend Warrants
• June 5, 2012
  Acquisition of shares of Khushhali Bank Limited
• Apr 26, 2012
  Financial Results for Q1 ' 12
• Mar 31, 2012
  Category of shareholding
• Mar 31, 2012
  Shareholding Pattern
• Mar 31, 2012
  Free Float of shares as on 31st March
• Feb 21, 2012
  Financial Results
• Mar 06, 2012
  Notice of 53 Annual General Meeting

• UNCLAIMED SHARES
• UNCLAIMED DIVIDENDS

Pakistan Stock Exchange (UBL)

London Stock Exchange (UBLA)

UBL symbol on stock exchange in Pakistan is 'UBL', UBL symbol on London stock exchange is 'UBLA'