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Invest Capital Investment Bank Limited’s notice of board meeting

Karachi, September 24, 2013 (PPI-OT): It is to inform you that the meeting of the Board of Directors of Invest Capital Investment Bank Limited (ICIBL) as scheduled to be held on Monday, 30th September 2013 at 3:30 p.m at its Head Office located at 701-A, City Tower, 6-K, Main Boulevard, Gulberg-II, Lahore, to consider the following:- Annual Audited Financial Statements for the year ended June 30, 2013 The Company has declared the “Closed Period” from 23rd September 2013 to 30th September 2013 (both days inclusive) as required under the Code of Corporate Governance contained in the Listing Regulations of the Stock Exchanges, Accordingly, no Director, Chief Executive Officer or Executives shall, directly or indirectly, deal in the shares of the Company in any manner during the Closed Period. The information regarding fax number and contact person is given below: Our fax machine number through which information will be transmitted is 042-357 88711 and Cell number of Mr. M. Naim Ashraf (deputed for transmitting fax) is 0302- 8240932. For more information, contact: M. Naim Ashraf Company Secretary Invest Capital Investment Bank Limited B-801, 802, 8th Floor, Lakson Square Building No. 3, Sarwar Shaheed Road, Karachi, Pakistan Tel: 35205110, Fax: (021) 35653803, 35658409, 35861988, E-mail: info@alzaminease.com

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