This is for kind information of all the Hon’ble Members of Dutch-Bangla Bank Limited (DBBL) that the authority of Pan Pacific Sonargaon Hotel, Dhaka has requested us to shift the venue from their hotel to elsewhere for 18^th AGM of Dutch-Bangla Bank Limited (DBBL) that is scheduled to be held on March 30, 2014 in ‘Ballroom’ of Pan Pacific Sonargaon Hotel. The request has been made due to security reasons because the cricket players and other celebrity guests participating in the ongoing T-20 World Cup Cricket are now residing in Pan Pacific Sonargaon Hotel.

Accordingly, the venue of 18^th Annual General Meeting (AGM) of Dutch-Bangla Bank Limited has been shifted from ‘Ballroom’ of Pan Pacific Sonargaon Hotel, Dhaka to

‘Milonayoton Bhaban’

Officers Club, 26 Baily Road

Dhaka

All other matters i.e. date, time, agenda etc. of the meeting will remain unchanged. The inconvenience thus caused, if any, is sincerely regretted.