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April 23, 2021

General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road,
Karachi – 74000.

Dear Sir,

Board of Directors Meeting

This is to inform you that a meeting of Directors of The United Insurance Company of Pakistan Limited will be held on Friday April 30, 2021 at 11:30 (a.m.) at Lahore to consider the Quarterly Accounts for the period ended 31-03-2021 for declaration of any entitlement.

The Company has declared the “Closed Period” from 23-04-2021 to 30-04-2021 (both days inclusive) as required 5.6.4 of Rules Book of PSX. Accordingly, no Director, CEO, or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

With kind regards,

Athar A. Khan
Company Secretary