UBL Notice of Extraordinary General Meeting (EOGM) — 24 August 2026

Issuer: United Bank Limited (UBL).

Purpose: Notice of Extraordinary General Meeting (EOGM) of UBL to be held on 24 August 2026 at 3:00 PM. The meeting will be conducted through digital/remote means (webinar/Webex/Zoom) and shareholders are requested to register and provide required identification details in order to participate.

How to participate and submit information: Shareholders should register and send required details (name, folio / CDC participant ID, CDC account number, CNIC) to the company email: [email protected]. Eligible shareholders and their proxies will be provided access to the virtual meeting platform on the basis of submitted documentation as indicated in the notice.

Key instructions: Follow the registration process and timelines given by the company; ensure CNIC and shareholder account details are submitted as required. For further investor information visit UBL’s investor relations / stock information web page as indicated in the notice.