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About BRAC Bank Limited:

BRAC Bank Limited, one of the latest generation of commercial banks started its journey

on July 04,2001. It is an affiliate of BRAC (Bangladesh Rural Advancement

Committee), one of the wor ldslargest non-governmental development organizationsfounded by Fazle Hasan Abed in 1972. It has been the fastest growing Bank in 2004

and 2005. The Bank operates under a "double bottom line"agenda where profit

and social responsibility go hand in hand as it strives towards a poverty-free,enlightened Bangladesh.

BRAC Bank Limited is a full service scheduled commercial bank. It has both local and

InternationalInstitutional shareholder. The bank is primarily driven with a viewof creating opportunit ies and pursuing market niches not traditionally meet by

conventional banks. BRAC Bank has been motivatedto provide best-in-the-class

services to its diverse assortment of customers spread across the countryunder an on-line

banking dais.

BRAC Bank, a fully operational Commercial Bank, focuses on pursuing unexploredmarket niches inthe Small and Medium Enterprise Business, which hitherto has remained

largely untapped within thecountry. In the last five years of operation, the Bank has

disbursed over BDT 2200 crore in loans tonearly 50,000 small and medium entrepreneursin 2007.

In addition to small business lending, BRAC Bank has fast growing remittance, savings

mobilizationand consumer lending businesses. In the years ahead BRAC Bankexpects to introduce many moreservices and products as well as add a wider network

of SME unit offices, Retail Branches and ATMsacross the country.

Corporate Vision

Building profitable and socially responsible financial institution focused on Market and Business with Growth potential, thereby assisting BRAC and

stakeholders to build a just, enlightened, healthy democratic and poverty free Bangladesh.

Corporate Mission

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Sustained growth in Small & Medium Enterprise sector

Continuous low-cost deposit Growth with controlled growth in retail assets.

Corporate Assets to be funded through self-liability mobilization. Growth in Assets through syndications and investment in faster growing

sectors.

Continuous endeavor to increase non-funded income

Keep our debt charges at 2% to maintain a steady profitable growth

Achieve efficient synergies between the banks branches, SME unit offices and BRAC field offices for delivery of remittance and Banks

other products and services

Manage various lines of business in a full controlled environment with no compromise on service quality

Keep a divers, far flung team fully controlled environment with no compromise on service quality

Keep a diverse, far flung team fully motivated and driven towards materializing the banks vision into reality

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OWNERSHIP STRUCTURE:

Name of Shareholder Total Shares % of Total Share

BRAC 11,717,732 43.77

Mr. Fazle Hasan Abed 265 0.001

Mr. Syed Humayun kabir 265 0.001

Mr. A.S Mahmud 222 0.001

Mr. Faruq A. Choudhury 222 0.001

Mr. Dr. Saleh Uddin Ahmed 266 0.001

Mr. Md. Aminul Alam 366 0.001

Ms. Tamara Hasan Abed 222 0.001

Mr. Shib Narayan Kairy 202 0.001

International Finance Corporation (IFC) 14,34,273 5.36

ShoreCap International Ltd. 231,184 0.86

General Shareholders 133,84,381 50.00

Total 267,69,600 100.00

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