Dear Sir/Madam,

Please find attached company's update about CEO Appointment.

Thank you.

210^th Board Meeting of Laxmi Bank Limited held on January 9, 2019 has proposed the following dividends on its current capital to its shareholders subject to the approval from Nepal Rastra Bank and upcoming Annual General Meeting of the Bank.

Bonus Share                                           : 8.50%, in words Eight Point Five Zero Percentage (6,988,416.91 units)

Cash Dividend (bonus share tax purpose)       : 0.45%, in words Zero Point Four Five Percentage (Rs. 36,781,142)

Dear Sir,

Please find attached notice regarding Proposed Dividend for 2074-75 of Laxmi Bank Limited.

Thank You.

211^th Board Meeting of Laxmi Bank Limited held at 4:00 PM on January 17, 2019 has decided to hold its 18^th Annual General Meeting (AGM) on 11^th February, 2019 (28^th Magh, 2075) and also approved the agenda for the AGM, including distribution of 8.50% Bonus Shares and 0.45% Cash Dividend for tax on bonus share purpose. 

Other related information are as follows:

Bonus Share                                                    : 8.50% , in words Eight Point Fifty Percentage (69,88,416.91 units)

Cash Dividend (bonus share tax purpose)       : 0.45%, in words Zero Point Four Five Percentage (Rs 37,881,142)

Book Close Date                                              : 28^th January, 2019 (14^th Magh, 2075)

Current Paid Up Capital                                    : NPR 8,221,666,951.00

Annual General Meeting Date                          : 11^th February, 2019 (28^th Magh, 2075)

The notice for AGM has been published on today's Aarthik Abhiyan Rastriya Dainik.

Dear Sir/Madam,

Please find the attached letter regarding change in Director of Laxmi Bank Limited.

Thank you.