October 28, 2010

Sub: Price Sensitive Information.

We are pleased to inform you that in view of consent accorded by the Bima Adhidoptor, RJSC and SEC the Board of Directors of Prime Islami Life Insurance Ltd. in its 97^th Meeting held at 4:00 PM on October 28, 2010 fixed up the Record date on November 11, 2010 in the matter of split of face value of share of the Company from Tk. 100/- (One hundred) each to Tk. 10/-(ten) each with existing market lot of 50 (Fifty) shares.

Thanking You.

Yours faithfully,

            Sd/-

Habibur Rahman

Deputy Managing Director &
Company Secretary