Date : 2007-11-07

Title : DISPATCH OF BONUS SHARES CERTIFICATES

Price :

Description :

DISPATCH OF BONUS SHARES CERTIFICATES

THE BANK OF PUNJAB

Head Office : 7-Egerton Road, Lahore
Tel: 0092-042-9200421-32, Ext. 277,278

We are pleased to inform our shareholders that shares certificates of the 17th Bonus issue have been dispatched at their   respective addresses. Bonus Shares have also been credited to the respective address accountants of CDC Account Holders in the Central Depository system (CDS) on October 22, 2007.

In case of non-receipt the shareholders are requested to contact the Bank Share Registrar at the following address:

M/S CORPLINK (Pvt) LIMITED . Wings Arcade, 1-K (Commercial)
Model Town, Lahore . Tel: 0092-042-5839182, 5887262.

November 06, 2007.

AZIZUL HAMEED

Secretary