Meezan Bank: PUBLICATION OF MEEZAN BANK LIMITED CASH DIVIDEND INSTALLMENT CREDIT NOTICES FOR THE YEAR ENDED DECEMBER 31, 2022

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Nationally published in a newspaper namely “Business Recorder” on Tuesday, November 15, 2022

Temporary cash credit

Dividend for the year ending

December 31, 2022

We are pleased to inform our shareholders that the interim cash dividend of Rs. 2/- per share or 20% for the year ended 31 December 2022, as approved by the Board of Directors in its meeting of 19 October 2022 was credited between November 11, 2022 and November 12, 2022 electronically directly to the nominated bank accounts of shareholders who provided their valid International Bank Account Numbers (“IBANs”).

In addition, in accordance with the requirements of Section 242 of the Companies Act 2017 and the Companies (Distribution of Dividends) Regulations 2017, the Bank has withheld dividends from shareholders who have not provided their valid IBANs. or who have provided incomplete or incorrect bank details.

In order to receive the cash dividend withheld by the Bank as set out above, shareholders are again requested to contact the following persons with a legible copy of their valid CNIC and provide full bank account details including IBANs valid on the electronic dividend mandate form available at the following link:

https://www.meezanbank.com/wp-content/themes/mbl/downloads/Dividend-Mandate-Form-Eng.pdf

  1. Bank’s share register at the following address (if the shareholding is maintained in physical form)
    Share Registrar
    THK Associates (Pvt.) Limited
    Lot No. 32-C, Jami Commercial Street 2, DHA Phase VII, Karachi-75500, Pakistan.
    Phone: (92-21)111-000-322
    Fax: (92-21) 35310191 Email: [email protected]
  2. If the shares are held in CDC electronic form, please contact your broker/participant/investor services of the Central Depository Company of Pakistan (CDC).

To note:

Central Depository Company of Pakistan Limited (CDC) has developed the Centralized Cash Dividend Register (“CCDR”), in the online services web portal, which contains details of paid, unpaid or withheld cash dividends by companies listed. The CCDR helps in maintaining the history of dividends paid to shareholders by listed companies and access to all such information is provided to the respective shareholders, including details of income tax/Zakat deduction, etc (if applicable) and the net amount credited to their accounts.

Shareholders are requested to register on the CDC e-Services portal https://eservices.cdcaccess.com.pk/public/index.xhtml to obtain the above information.

By order of the council

Karachi:

Muhammad Sohail Khan

November 15, 2022

Company Secretary

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