UNITED BANK LIMITED Company Total

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UNITED BANK LIMITED Company Total ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 1 UserID : Azharh Category of Shareholders Date : 10/10/2013 As On 30/09/2013 Particulrs No of Folio Balance Share Percentage DIRECTORS, CEO & CHILDREN 7 133044154 10.8680 NIT & ICP 1 492199 0.0402 BANKS, DFI & NBFI 14 11902278 0.9723 INSURANCE COMPANIES 13 11980847 0.9787 MODARABAS & MUTUAL FUNDS 32 13145308 1.0738 GENERAL PUBLIC (LOCAL) 22262 23862376 1.9493 GENERAL PUBLIC (FOREIGN) 1092 2026519 0.1655 OTHERS 57 45158113 3.6888 GOVERNMENT OF PAKISTAN 1 3354550 0.2740 FOREIGN COMPANIES 74 640652501 52.3332 GOVT. OWNED ENTITIES / BANKS 4 238569096 19.4881 JOINT STOCK COMPANIES 90 5494498 0.4488 PUBLIC SECTOR COMPANIES 6 93912760 7.6715 CHARITABLE TRUSTS 7 584488 0.0477 Company Total 23660 1224179687 100.0000 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 1 UserID : Azharh Category of Shareholders Date : 10/10/2013 As On 30/09/2013 Folio No Name Code Balance Held Percentage 000620033626 AMIN UDDIN 001 2750 0.0002 001651012857 ATIF RIAZ BUKHARI 001 683892 0.0559 003277048495 NAHAYAN MABARAK AL NAHAYAN 001 67329867 5.5000 003277061831 ZAMEER MOHAMMED CHOUDREY 001 1497234 0.1223 003277061832 SIR MOHAMMED ANWAR PERVEZ 001 62433163 5.1000 003277081132 ARSHAD AHMAD MIR 001 2500 0.0002 003277083444 ATIF RIAZ BUKHARI 001 1094748 0.0894 002154000027 NATIONAL BANK OF PAKISTAN-TRUSTEE DEPARTMENT NI(U)T FUND 003 492199 0.0402 000539002770 ENGLISH LEASING LIMITED 004 7 0.0000 002246000042 HABIB BANK LIMITED-TREASURY DIVISION 004 4264600 0.3484 002295000039 FAYSAL BANK LIMITED 004 60000 0.0049 002618000020 HABIB METROPOLITAN BANK LIMITED 004 225000 0.0184 002626000037 BANK AL HABIB LIMITED 004 1075000 0.0878 003079000083 SONERI BANK LIMITED 004 5031 0.0004 003277000232 SAUDI PAK LEASING COMPANY LIMITED 004 471 0.0000 003335000057 BANK ALFALAH LIMITED 004 852100 0.0696 003889000028 NATIONAL BANK OF PAKISTAN 004 101 0.0000 003889000044 NATIONAL BANK OF PAKISTAN 004 2200233 0.1797 003939019898 INVEST CAPITAL INVESTMENT BANK LIMITED 004 15000 0.0012 004127000028 MCB BANK LIMITED - TREASURY 004 2994340 0.2446 007393000024 SUMMIT BANK LIMITED 004 209400 0.0171 011940004410 ESCORTS INVESTMENT BANK LIMITED 004 995 0.0001 002451000021 JUBILEE GENERAL INSURANCE COMPANY LIMITED 005 380000 0.0310 002683000023 STATE LIFE INSURANCE CORP. OF PAKISTAN 005 1361763 0.1112 003277002184 EFU GENERAL INSURANCE LIMITED 005 528458 0.0432 003277002538 EFU LIFE ASSURANCE LTD 005 3858030 0.3152 003277004255 PAKISTAN REINSURANCE COMPANY LIMITED 005 1024 0.0001 003277009371 JUBILEE LIFE INSURANCE COMPANY LIMITED 005 1182878 0.0966 003277009404 ALLIANZ EFU HEALTH INSURANCE LIMITED 005 50000 0.0041 003277010526 HABIB INSURANCE CO.LIMITED 005 15000 0.0012 003277015009 CENTURY INSURANCE COMPANY LTD. 005 48000 0.0039 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 2 UserID : Azharh Category of Shareholders Date : 10/10/2013 As On 30/09/2013 Folio No Name Code Balance Held Percentage 003277057588 ATLAS INSURANCE LIMITED 005 117210 0.0096 003277069871 ASIA CARE HEALTH & LIFE INSURANCE CO. LTD. 005 78540 0.0064 003277071690 ADAMJEE LIFE ASSURANCE COMPANY LIMITED 005 29400 0.0024 013755000021 ADAMJEE INSURANCE COMPANY LIMITED 005 4330544 0.3538 000000015653 MR. GUARDIAN MODARABA MANAGEMENT(PVT)LTD 006 471 0.0000 000000016587 PROVIDENCE MODARABA LTD. 006 471 0.0000 003277000385 NATIONWIDE MODARBA (PVT) LTD 006 471 0.0000 005371000028 CDC - TRUSTEE PAKISTAN STOCK MARKET FUND 006 258696 0.0211 005488000025 CDC - TRUSTEE PAKISTAN CAPITAL MARKET FUND 006 75000 0.0061 005645000024 CDC - TRUSTEE PICIC INVESTMENT FUND 006 2359100 0.1927 005777000029 CDC - TRUSTEE PICIC GROWTH FUND 006 5125600 0.4187 005819000023 CDC - TRUSTEE PAK STRATEGIC ALLOC. FUND 006 1100 0.0001 006411000021 CDC - TRUSTEE AKD INDEX TRACKER FUND 006 76690 0.0063 006825000021 MC FSL - TRUSTEE JS KSE-30 INDEX FUND 006 15173 0.0012 007252000020 CDC - TRUSTEE FAYSAL ASSET ALLOCATION FUND 006 35000 0.0029 007377000026 CDC - TRUSTEE UBL STOCK ADVANTAGE FUND 006 500000 0.0408 009506000026 CDC - TRUSTEE NAFA MULTI ASSET FUND 006 1622 0.0001 009738000029 CDC - TRUSTEE MCB DYNAMIC STOCK FUND 006 205471 0.0168 010728000027 CDC - TRUSTEE HBL - STOCK FUND 006 1634158 0.1335 011056000028 CDC - TRUSTEE HBL MULTI - ASSET FUND 006 260990 0.0213 011809000026 CDC - TRUSTEE IGI STOCK FUND 006 180000 0.0147 012120000028 CDC - TRUSTEE NIT-EQUITY MARKET OPPORTUNITY FUND 006 1578279 0.1289 012195000021 CDC - TRUSTEE ABL STOCK FUND 006 245200 0.0200 012310000025 CDC - TRUSTEE FIRST HABIB STOCK FUND 006 77200 0.0063 012336000023 CDC - TRUSTEE LAKSON EQUITY FUND 006 35000 0.0029 012419000023 CDC - TRUSTEE CROSBY DRAGON FUND 006 9700 0.0008 012682000021 CDC-TRUSTEE PAKISTAN PREMIER FUND 006 119029 0.0097 012880000027 CDC-TRUSTEE NAFA SAVINGS PLUS FUND - MT 006 40000 0.0033 013052000026 CDC - TRUSTEE AKD AGGRESSIVE INCOME FUND - MT 006 5000 0.0004 013532000027 TRUSTEE - PAKISTAN PENSION FUND - EQUITY SUB FUND 006 28700 0.0023 013607000028 CDC - TRUSTEE PICIC STOCK FUND 006 103500 0.0085 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 3 UserID : Azharh Category of Shareholders Date : 10/10/2013 As On 30/09/2013 Folio No Name Code Balance Held Percentage 013714000025 CDC - TRUSTEE HBL PF EQUITY SUB FUND 006 46987 0.0038 013813000023 CDC - TRUSTEE ASKARI EQUITY FUND 006 48000 0.0039 014134000025 CDC - TRUSTEE ATLAS INCOME FUND - MT 006 22200 0.0018 014415000021 CDC - TRUSTEE NAFA PENSION FUND EQUITY SUB-FUND ACCOUNT 006 6100 0.0005 014514000028 CDC - TRUSTEE FIRST CAPITAL MUTUAL FUND 006 50400 0.0041 000307064760 TRUSTEE SERVICE SALES CORPORATION PROVIDENT FUND 010 13000 0.0011 000307070213 PAKISTAN HERALD PUBLICATIONS (PVT) LTD. STAFF PENSION FUND 010 6400 0.0005 000307070528 TRUSTEE SERVICE PROVIDENT FUND 010 12500 0.0010 000521005170 TRUSTEE-BSN MEDICAL (PVT) LIMITED-EMPLOYEES PROVIDENT FUND 010 7500 0.0006 000521005188 TRUSTEE-BSN MEDICAL (PVT) LIMITED-EMPLOYEES GRATUITY FUND 010 4500 0.0004 000521006293 TRUSTEE-PAKISTAN HERALD PUBLICATION PVT LTD STAFF PENSION FD 010 4000 0.0003 000521006301 TRUSTEE NATIONAL POWER INTL PAK EMPLOYEES PROVIDENT FUND 010 8000 0.0007 000521006327 TRUSTEE NATIONAL POWER INTL PAK EMPLOYEES PENSION FUND 010 7000 0.0006 000521006343 TRUSTEE NATIONAL POWER INTL PAK EMPLOYEES GRATUITY FUND 010 4900 0.0004 000620033873 TRUSTEE UBL EMPLOYEE MOTIVATION AND RETENTION TRUST 2009 010 31463 0.0026 000620035225 TRUSTEE UBL EMPLOYEE MOTIVATION AND RETENTION TRUST 2010 010 32722 0.0027 000620036884 TRUSTEE UBL EMPLOYEE MOTIVATION & RETENTION TRUST 2011 010 23336 0.0019 001446000866 TRUSTEE-MCB EMPLOYEES PENSION FUND 010 121000 0.0099 001446000874 TRUSTEE - MCB PROVIDENT FUND PAK STAFF 010 121000 0.0099 001826073817 TRUSTEE-MERCK (PVT) LIMITED MANAGEMENT STAFF PROVIDENT FUND 010 30000 0.0025 001826074989 TRUSTEE-SHAHSONS (PVT) LIMITED EMPLOYEES PROVIDENT FUND 010 1000 0.0001 003012000014 LAHORE STOCK EXCHANGE LIMITED 010 37 0.0000 003277002102 THE AGA KHAN UNIVERSITY FOUNDATION 010 300000 0.0245 003277004915 AGA KHAN UNIVERSITY EMPLOYEES P.F 010 115560 0.0094 003277007421 TRUSTEES SAEEDA AMIN WAKF 010 63145 0.0052 003277007633 TRUSTEES MOHAMAD AMIN WAKF ESTATE 010 121471 0.0099 003277009778 TRUSTEES ICI PAKISTAN MGNT.STAFF P.F. 010 311654 0.0255 003277011284 TRUSTEES OF PHILIP MORRIS (PAKISTAN) LIMITED EMPL G.F TRUST 010 15000 0.0012 003277011285 TRUSTEES OF PHILIP MORRIS (PAKISTAN) LIMITED E.C.P.F TRUST 010 36900 0.0030 003277018008 TRUSTEES-ICI PAKISTAN MNGT STAFF PEN.F 010 157803 0.0129 003277019140 TRUSTEES OF ICI PAKISTAN MNG STAFF GF 010 52606 0.0043 ReportID : SH0935MRG ( 10D09 ) UNITED BANK LIMITED Page : 4 UserID : Azharh Category of Shareholders Date : 10/10/2013 As On 30/09/2013 Folio No Name Code Balance Held Percentage 003277035867 TRUSTEE GUL AHMED TEXTILE MILLS LTD EMP P.F 010 742 0.0001 003277037640 TRUSTEES OF PSOCL-MANAGEMENT EMPLOYEES PENSION FUND 010 253000 0.0207 003277042037 TRUSTEES INTERNATIONAL FOUNDATION&GARMENTS SENIOR EMP P F 010 21175 0.0017 003277042038 TRUSTEES INTERNATIONAL FOUNDATION&GARMENTS EMP G F 010 15125 0.0012 003277060921 TRUSTEES OF UBL STAFF PENSION FUND TRUST 010 707850 0.0578 003277060925 TRUSTEES OF UBL OFFICERS/NON OFFICERS BENEVOLENT FUND TRUST 010 99220 0.0081 003277060926 TRUSTEES OF UBL EMPLOYEE GRATUITY FUND TRUST 010 43560 0.0036 003277062672 TRUSTEES UBL FUND MANAGERS LTD. EMPLOYEES GRATUITY FUND 010 5000 0.0004 003277076186 TRUSTEE UBL EMPLOYEE MOTIVATION AND RETENTION TRUST 2009 010 519863 0.0425 003277077228 TRUSTEES INDUS MOTOR COMPANY LTD. EMPLOYEES PENSION FUND 010 25000 0.0020 003277078042 TRUSTEE UBL EMPLOYEE MOTIVATION AND RETENTION TRUST 2010 010 1480388 0.1209 003277078335 TRUSTEE NATIONAL BANK OF PAKISTAN EMPLOYEES PENSION FUND 010 16555 0.0014 003277080636 TRUSTEES OF UBL EMPLOYEE MOTIVATION AND RETENTION TRUST,2011 010 1218798 0.0996 003277081682 TRUSTEES OF CRESENT STEEL & ALLIED PRODUCTS LTD-PENSION FUND 010 2500 0.0002 003277082127 TRUSTEE NATIONAL BANK OF PAKISTAN EMP BENEVOLENT FUND TRUST 010 581 0.0000 003525028788 TRUSTEES D.G.KHAN CEMENT CO.LTD.EMP. P.F 010 200000 0.0163 003525081357 TRUSTEES AKZO NOBEL MANAGEMENT STAFF GRATUITY FUND 010 7394 0.0006 003525081358 TRUSTEES AKZO NOBEL MGT STAFF DC SUPERANUTION FUND 010 5501 0.0004 003525081365 TRUSTEES AKZO NOBEL MGT. STAFF PROVIDENT FUND 010 12346 0.0010 003525081366 TRUSTEES AKZO NOBEL MANAGEMENT STAFF PENSION FUND 010 36226 0.0030 005264009733 TRUSTEE-JSCL STAFF PROVIDENT FUND 010 500 0.0000 007245026497 TRUSTEE, NISHAT (CHUNIAN) LIMITED EMPLOYEES PROVIDENT FUND 010 24200 0.0020 010934000022 CAPITAL DEVELOPMENT
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