Date: November 17, 2011

Meeting of Board of Directors of Himalayan Bank Limited held on November 3, 2011 has decided to provide 20% Bonus Share and 16.8421% Cash dividend to its shareholders from the profit of fiscal year 2067/68. This decision is subject to the approval of upcoming 19th Annual General Meeting and Nepal Rastra Bank.

In the fiscal year 2067/68, Bank made a net profit of Rs. 893.479 million. Compared to the last fiscal year Banks net profit increased by 75.60%