National Bank of Pakistan — Notice of Extraordinary General Meeting

National Bank of Pakistan has issued a public notice calling an Extraordinary General Meeting (EGM) of its shareholders. The notice invites registered shareholders to attend the EGM for consideration of the matters set out in the meeting agenda.

Shareholders of record are entitled to participate in the meeting and may attend in person or be represented by proxy in accordance with the procedures described in the notice. Further information on the agenda, record date, proxy submission, voting procedures and related documents is available from the Company’s share registrar (CDC Share Registrar Services) and National Bank of Pakistan’s corporate office and website.