Finance/Loans: Corporate Finance Industrial Finance Lease Finance Hire Purchase Finance Commercial Loans Project Finance Syndicate

ndicate Loans Retail Loans Mortgage Loans Loan against Share and Securities Foreign Exchange: Non Resident Foreign Currency Deposit Account(NFCD) Foreign Currency Deposit Account Savings Scheme: Monthly Savings Scheme(Money Grower) Monthly Income Scheme(Steady Money) Double the deposit in 6 years (Super Savings) 10 years deposit-more than triple(Multiplus Savings) Education Savings Scheme We emphasize on non-fund business and fee based income. Bid bond/ bid security can be issued at customers request. Our Bank is posed to extend L/C facilities to its importers / exporters through establishment of correspondent relations and Nostro Accounts with leading banks all over the world. Moreover, Consumers can deposit their Telephone bill of Grameen Phone in all the branches except Motijheel and the consumers of Palli Buddut somity of Gazipur can deposit their electricity bill to Gazipur branch.

About us EXIM Bank Limited was established in 1999 under the leadership of Late Mr. Shahjahan Kabir, founder chairman who had a long dream of floating a commercial bank which would contribute to the socio-economic development of our country. He had a long experience as a good banker. A group of highly qualified and successful entrepreneurs joined their hands with the founder chairman to materialize his dream. In deed, all of them proved themselves in their respective business as most successful star with their endeavor, intelligence, hard working and talent entrepreneurship. Among them, Mr. Nazrul Islam Mazumder became the honorable chairman after the demise of the honorable founder chairman. This bank starts functioning from 3rd August, 1999 with Mr. Alamgir Kabir, FCA as the advisor and Mr. Mohammad Lakiotullah as the Managing Director. Both of them have long experience in the financial sector of our country. By their pragmatic decision and management directives in the operational activities, this bank has earned a secured and distinctive position in the banking industry in terms of performance, growth, and excellent management. The authorized capital and paid up capital of the bank are Tk. 1000.00 million and Tk 313.87 million respectively. The bank has migrated all of its conventional banking operation into Shariah based Islami banking since July/2004.

Mission Our vision and mission are stated in the following bullets: To be the finest bank in the banking arena of Bangladesh under the Shariah guidelines. To maintain Corporate and business ethics. To become a trusted repository of customers' money and their financial advisor. To make our stock superior and rewarding to the customers/share holders. To display team spirit and professionalism. To have a Sound Capital Base. To provide high quality financial services in export and import trade. To provide excellent quality Customer service Corp Culture

This bank is one of the most disciplined Banks with a distinctive corporate culture. Here we believe in
shared meaning, shared understanding and shared sense making. Our people can see and understand events, activities, objects and situation in a distinctive way. They mould their manners and etiquette, character individually to suit the purpose of the Bank and the needs of the customers who are of paramount importance to us. The people in the Bank see themselves as a tight knit team/family that believes in working together for growth. The corporate culture we belong has not been imposed; it has rather been achieved through our Corporate conduct.

Background Corporate Vision & Mission Corporate Culture Management Profile Board of Directors Shariah Board Location Map

Date 04 January 2006

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Management Profile Home About Us Management Profile

Mr. Mohammed Lakiotullah Managing Director Mr. Ekramul Hoque Mr. Md. Sirajul Islam Bhuiyan Deputy Managing Director Deputy Managing Director Mr. Mohammed Haider Ali Miah Mr. Karimuzzaman Executive Vice-President Executive Vice-President Name Designation Place of Posting Mr. Sirajul Haque Miah SVP Motijheel Branch, Dhaka Mr. Fazal Akhter SVP Gulshan Branch, Dhaka Mr.Md. Fazlur Rahaman SVP Narayangonj Branch Mr. Md. Akhtar Hossain SVP RMG Division, Head Office Mr. Khondoker Rumy Ehsanul Haq SVP New Esakaton Branch, Dhaka Mr. Mohd. Alamgir SVP Agrabad Branch, Chittagong Mr. Md. Shahjahan Shiraj SVP Panthapath Branch, Dhaka Mr. Md. Zakaria Faruq SVP IBB, Elephant Road, Dhaka Mr. Md. Golam Mahbub SVP Board Secretariat, Head Office Mr. Md. Muniruzzaman VP Rajuk Avenue Branch, Dhaka Mr. Md Shahid Ullah VP Khatungonj Branch, Chittagong Mr. Khondoker Nayeemul Kabir VP Mirpur Branch, Dhaka Mr. Md. Feroz Hossain VP Motijheel Branch, Dhaka Mr. Md. Humayun Kabir VP Financial Administration Div. Head Office Mr. Shahidur Rahman VP Motijheel Branch, Dhaka Mr. Md. Muhibbul Abrar Choudhury VP Jublee Road Branch, Chittagong Mr. Shah Md. Abdul Bari VP Human Resources Division, Head Office Mr. Sheik Moyeen Uddin VP Motijheel Branch, Dhaka Mr. Shaikh Bashirul Islam VP International Division, Head Office Mr. Muniruzzaman Chowdhury VP EXIM Bank Training Institute Mr. Md. Shahjahan VP Motijheel Branch, Dhaka Mr. Md. Anisul Alam SAVP Gulshan Branch, Dhaka Mr. Mohammad Hanif SAVP Agrabad Branch, Chittagong Mr. Khorshed Alam Chowdhury SAVP Malibagh Branch, Dhaka Mr. Md. Zoshim Uddin Bhuiyan SAVP Nawabpur Branch, Dhaka Engr. Shamsur Rahman Chowdhury, MBA SAVP Information Technology Division, Head Office Mr. Md. Mosharraf Hossain Mazumder SAVP Special Audit Division, Head Office, Dhaka Mr. Md. Nasir Ahmad SAVP International Division, Head Office Mr. Md. Abduz Zaher SAVP Imamganj Branch, Dhaka Mr. S.M. Abu Zaker SAVP Khatungonj Branch, Chittagong Mr. Abu Hena Md. Mohsinn SAVP RMG Division, Head Office Dhaka

Mr. Md. Moidul Islam SAVP Uttara Branch Mr. Md Mozaffor Hossain AVP Bogura Branch Mr. M. Sakhawat Hossain AVP Jessore Branch Mr. Abdul Jobbar Chowdhury AVP Gazipur Chowrasta Br Mr. Tariqul Islam Choudhury AVP Rajuk Avenue Branch, Dhaka Mr. Md. Zakir Hossain AVP Uttara Branch, Dhaka Mr. F.M. Nawaz Ali AVP Ashulia Branch, Savar, Dhaka Mr. Kazi Nesar Uddin Ahmad AVP ICCD, Head Office Mr. Rafiqur Rahman AVP Ashugang Branch

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Copyright 2005 Export Import Bank of Bangladesh Ltd. Website Developed & Maintained by Zedandzed IT Services Ltd.

Mr. Mohammed Lakiotullah Managing Director

Mr. Ekramul Hoque Mr. Md. Sirajul Islam Bhuiyan Deputy Managing Director Deputy Managing Director Mr. Mohammed Haider Ali Miah Mr. Karimuzzaman Executive Vice-President Executive Vice-President

Board director
The Board of directors has formed a Sharia Supervisory Board for the Bank. Their duty is to monitor all the Banks transactional procedures, & assuring its Sharia compliancy. This Board consists of the following members headed by its Chairman: The tasks of the Sharia supervisor in summary is replying to queries of the Banks administration, staff members, shareholders, depositors, & customers, follow up with the Sharia auditors and provide them with guidance, submitting reports & remarks to the Fatwa & Sharia Supervision Board and the administration, participating in the Banks training programs, participating in the supervision over the AlIqtisad AlIslami magazine, & handling the duty of being the General Secretary of the Board. Members of Shariah Council Professor Moulana Mohammad Salah Uddin Mr. Md. Nazrul Islam Mazumder Professor Moulana Abul Qasem Muhammad Sefatullah Mr. Md. Altaf Hossain Moulana Mohammad Sadequl Islam Engr. Aminur Rahman Khan Professor H.M. Shahidul Islam Barakaty Mr. A.K.M. Nurul Fazal Bulbul Mr. A.S.M. Fakhrul Ahsan Mr. Md. Abdul Mannan Hafez Maulana Mufti Mohammad Khair Ullah Mr. Zubayer Kabir

Hafez Kari Maulana Mufti Mohammed Nuruddin

Mr. Mohammed Lakiotullah

Shariah Auditing This is the civil supervisory aspect that shapes the Banks main feature. Its existence is part of the Sharia Supervision procedures. One of its main task is to check the Sharia compliancy in the Banks transactional procedures in accordance to the Fatwas issued in that regard, under the guidance of the Sharia Supervisor. The Sharia auditor is assigned the task of revising the Banks transactional procedures throughout the year to check the extent to which the staff members and the different departments have abided by the regulations, advices, and Fatwas issued by the Fatwa & Sharia Supervision Board, forums, & banking conferences. As well as, assuring that all the contracts that states a right for the Bank or an obligation on the Bank is certified by the Fatwa & Sharia Supervision Board. Moreover, the Sharia Auditing submits periodic reports to the Sharia Supervisor in order to be proposed to the Fatwa & Sharia Supervision Board to state what it finds appropriate in that regard. Banking with shariah principles Export Import Bank of Bangladesh Limited is the 1st bank in Bangladesh who has converted all of its operations of conventional banking into shariah-based banking since July/2004. We offer banking services for Muslims and nonMuslims alike allowing our customers choice and flexibility in their savings and investments. Our products are approved by our Shariah Board comprising of veteran Muslim scholars of our country who are expert in all matters of Islamic finance. The process by which Noriba's investments are designed and executed allows the Bank to offer a combination of Sharia compliance and capital markets expertise that is unique throughout the world. Noriba is committed to the strict adherence to the requirements of the Sharia as a result of the Bank's sole focus on Sharia-compliant investments and the full supervision of its financial products and transactions by the Noriba Sharia Board. Noriba experts specifically design each of the Bank's investment vehicles with the approval of the Noriba Sharia Board. Once the given product or transaction has been arranged, the Noriba Sharia Board carefully screens it for compliance before giving final approval for its implementation. This control mechanism guarantees that all aspects of Noriba's final products and banking transactions are in adherence with the guidelines of the Sharia.

EXPORT IMPORT BANK OF BANGLADESH LIMITED.

Head Office:Printers Building (5th, 6th & 10th & 13th Floor), 5 Rajuk Avenue, Motijheel Commercial Area, Dhaka1000

PRICE SENSITIVE INFORMATION

This is for kind information of all concerned that the board of Directors of the Bank in it's the 40th meeting held on 9th July 2005 fixed the date of 6th Annual General Meeting and recomended the dividend for the year ended 31st December 2004 as follows: 1. Date & Time of AGM : Sunday, 14th August 2005 at 10 a.m. 2. Proposed Divident for the year 2004 : 40% Bonus Share 3. Vanue of the AGM : Bangladesh-China Friendship Conference Center, Sher-E-Banglanagar, Dhaka. 4. Record Date : Sunday the 24th July 2005. The shareholders whose names would appear as shareholders of our bank on the record date shall be entitled to the dividend as recommended if approved in the 6th Annual General Meeting. Date: 9th July, 2005 By order of the Board Sd/-

Md. Golam Mahbub Company Secretary