Price Sensitive Information of National Bank Limited

NATIONAL BANK LIMITED

Registered Office: 18 Dilkusha C/A, Dhaka.

PRICE SENSITIVE INFORMATION

This is to notify for all concerned that the Board of Directors of our Bank in its 412^th meeting held on 30^th April, 2018 between 4.30 p.m. To 6.00 p.m. took the following decisions in connection with holding of 35^th Annual General Meeting for the year ended 31^st December, 2017:

01.	Day and Date of the 35^th AGM	:	Monday, June 11,.2018
02	Time of the 35^th AGM	:	11.30 a.m.
03.	Venue of the 35^th AGM	:	Utshab, Radisson Blu Water Garden Hotel, Airport Road, Dhaka.
04.	Record date for the 35^th AGM	:	May 24,.2018
05.	Proposed dividend for the year ended 31^st December 2017.	:	Stock Dividend @12% for the year 2017 (12 shares for each 100 shares)

The Board of Directors also declared the following comparative position of the Company.

			2017	2016
i.	Earning Per Share (EPS) (Consol)	:	Tk.2.02	Tk.2.37
ii.	Net Asset Value (NAV) (Consol)	:	Tk.40,336,957,451.00	Tk.36,114,283,897.00
iii.	NAV Per Share (Consol)	:	Tk.17.02	Tk.18.28
iv.	Net Operating Cash Flow Per Share (Consol)	:	Tk.1.36	Tk.0.84

The Shareholders whose names will appear in the Register of Members of the Bank on the Record Date shall be entitled to the dividend and to attend the AGM.

By order of the Board of Directors

Dated : April 30, 2018

A S M Bulbul

Deputy Managing Director &

Company Secretary