Price Sensitive Information

Notice of Nineteenth Annual General Meeting

Notice is hereby given to the shareholders of Delta Life Insurance Company Ltd. that the 19th Annual General Meeting of the Company will be held on Thursday, the 17th November 2011 at 10:00 A.M. at Golf Garden, Army Golf Club, Dhaka Cantonment , Dhaka - 1206 to transact the following business :

Agenda:

1. To receive, consider and adopt the Directors' and Auditors' Report and the Audited Accounts for the year ended December 31, 2004.
2. To declare dividend for the year 2004 (Please see note # b ) .
3. To appoint Auditors and fix their remuneration.

Dated: October 24, 2011

Notes:

1. The Record Date has been fixed on 23rd October, 2011. The shareholders whose name appears in the Register of Members of the Company or in the Depository (CDBL) on the Record Date i.e. 23rd October 2011 shall be entitled to attend the meeting.
2. The Board of Directors recommended (i) Cash Dividend @ Tk. 30/- per share of Tk. 100.00 and (ii) 20% Stock Divided i.e. 1(one) bonus share against existing 5 (five) shares for the year 2004.
3. A Shareholder entitled to attend and vote at the Annual General Meeting (AGM) or may appoint a proxy to attend on his/her behalf. The proxy form, duly completed & stamped must be deposited at the Registered Office of the Company not less than 48 hours before the time fixed for the Meeting.
4. Admission to the Meeting will be on production of the attendance slip sent with the Annual Report.

Notice of Seventh Extra - Ordinary General Meeting

Notice is hereby given to the shareholders of Delta Life Insurance Co. Ltd. that the 7th Extra - Ordinary General Meeting of the Company will be held on Thursday, the 17th November, 2011 at 9.30 A.M. at Golf Garden, Army Golf Club, Dhaka Cantonment, Dhaka - 1206 to obtain special resolution as follows:

Agenda:

1. To substitute existing clause V of the Memorandum of Association with the following clause:

"V. The Authorized capital of the Company is Tk. 30,00,00,000.00 ( Taka thirty crores) only, divided into 3,00,00,000 (Three crores) shares of Tk. 10.00 (Taka ten) each with such rights, privileges and conditions attaching thereto as are provided by the regulations of the Company for the time being with power to increase and reduce the capital of the Company and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred, qualified or special rights, privileges or conditions as many be governed by or in accordance with the regulations of the Company and to vary, modify or abrogate any such rights, privileges or conditions in such manner as may for the time being be provided by the regulations of the Company."

2. To substitute existing Article 5 (a) of the Articles of Association with the following Article:

"5(a). The Authorized capital of the Company is Tk. 30,00,00,000.00(Taka thirty crores) only, divided into 3,00,00,000 (Three crores) ordinary shares of Tk. 10.00 (Taka ten) each with power to increase or reduce the same."

3. To approve change of present market lot of 5 (five) shares to 50 (fifty) shares of the Company.

October 24, 2011

Note:

1. The Record Date has been fixed on 23rd October, 2011.
2. The Shareholders whose name appears in the Register of Members of the Company or in the Depository (CDBL) on the Record Date i.e. 23rd October 2011 shall be entitled to attend the meeting.
3. A Shareholder entitled to attend and vote at 7th Extra-ordinary General Meeting (EGM) or may appoint a proxy to attend and vote in his/her stead. The proxy form, duly completed & stamped must be deposited at the Registered Office of the Company not less than 48 hours before the time fixed for the Meeting.
4. Admission to the Meeting will be on production of the attendance slip sent with the notice.

Notice of Shareholders regarding 3rd quarterly un-audited accounts
for the period ended 30th September, 2011

This is for information of all shareholders of Delta Life Insurance Company Ltd. due to Court cases, the Company could not hold the AGMs and could not get its accounts for the year 2010 audited and passed. In absense of audited accounts, the closing balances of accounts of the year 2010 can not be carried forwaord for prapering the accounts of the year 2011 resulting in our inability to file the un-audited 3rd quarterly financial statements for the period ended 30th September, 2011.

October 30, 2011