In compliance with you order No. SEC/SRMID/2000-985/2248/PRA/1, we are pleased to inform you that the Board of Directors of Prime Islami Life Insurance Ltd. in the 93rd meeting held today at 4.30 PM on Tuesday, the 29th June, 2010, has taken the following decisions for the year ended 31st December 2009:

The Board recommended 35% (Thirty five ) Stock Dividend i.e. 35 (thirty five) shares for every 100 (one hundred ) shares and 5% (Five) Cash Dividend for the year ended 31st December, 2009.

The 10th Annual General Meeting will be held on Thursday the 2nd September, 2010, at 11.00 AM at the Carnival, Bangabandhu International Conference Centre, Agargaon, Sher-E-Bangla Nagar, Dhaka-1207.