Amendment of Prospectus

We, the undersigned Directors of Northern General Insurance Co. Ltd. and the Manager to the Issue-Bangladesh Mutual Securities Ltd. do hereby declare under rule 6 of the “Public Issue Rules, 1998” that it should be read in the page number 22 of the Prospectus of Northern General Insurance Co. Ltd. under the head of “(b) Officers of the Company” the educational qualification of Mr. Md. Mujibur Rahman, Managing Director is ‘I.A.’ in place of ‘B.A.’.

For Northern General Insurance Co. Ltd.

Sd/- Hamidul Haq Chairman, Board of Directors	Sd/- Abdul Matin Chairman, Executive Committee
Sd/- Al-haj Nasiruddin Chairman, Claim Committee	Sd/- Al-Haj Md. Saiful Alam Director
Sd/- Yasin Rahman Alternate Director of Thamina Rahman Director	Sd/- Sarwar Jahan Maleque Alternate Director of Arshadul Alam Director
Sd/- S.M. Ayub Ali Chowdhury Director	Sd/- Abdul Awal Patwary Alternate Director of Foysal Ahmed Patwary Director
Sd/- Ferdousi Islam Director	Sd/- Al-haj Md. Shafiul Alam Director
Sd/- Md. Sarwar Salim Director	Sd/- Al-haj Abdus Samad Director
Sd/- M. A. Khaleque Alternate Director of Shahriar Khaled Director	Sd/- Mohd. Azam Director
sd/- Al-haj Md. Mortuza Siddique Chowdhury Director

For Bangladesh Mutual Securities Ltd.- Manager to the Issue

Sd/-

(Abul Bashar)

Managing Director