Credit of 3rd Interim Cash Dividend (D-65) for the year ending December 31, 2025 and Notices to be published in the Newspapers on November 15, 2025

AlliedBank

HO/CAG/RAU/2025/84

November 14, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

A - 01t â'*3°y

Subject: Credit of 3'°Interim Cash Dividend (D-65) for the year endine December 31, 2025

Dear Sir,

In terms of Regulation No. 5.6.10 of PSX Rule Book, we are pleased to inform you that 3rd Interim Cash Dividend (D-65) @ Rs. 4.00 per share i.e., 40% for the year ending December 31, 2025 has been electronically credited into the designated bank accounts of the shareholders of Allied Bank Limited during November 12, 2025 to November 14, 2025.

Moreover, in compliance with Regulation No. 5.6.9 (b) of PSX Rule Book, please find attached text of the Notices (English & Urdu) on the captioned matter, to be published in Daily Business Recorder & Nawa-i-Waqt (combined editions; Karachi, Lahore & Islamabad) on Saturday, November 15, 2025.

Yours Since,

Adeel Javaid Company Secretary &

Allied Bank Limited, Head Office and Registered Of/lce, 3-4 Tipu Block, Main Boulevard, New Garden Town, Lahore. Tel: +92-423-5880043 Website:https://www.all.com

Chief Corporate Affairs Group Encl: As above

AliedBank

CREDIT OF 3'* INTERIM CASH DIVIDEND(D-65) FOR THE YEARENDING DECEMBER 31, 2025

We are pleased to inform our shareholders that 3rd Interim Cash Dividend @ 40% i.e., Rs. 4.00 per share for the year ending December 31, 2025 approved by the Board of Directors in its Meeting held on October 23, 2025 has been credited through electronic mode directly into the designaled bank accounts of the shareholders who have submitted their valid Computerized National Identity Cards (CNICs) and valid International Bank Account Numbers(IBANs). Intimation regarding credit of dividend amount into the designated bank accounts has also been sent to the shareholders by the Bank via Short Message Service (SMS) and / or through email. Those shareholders who have not received such intimation are requested to provide following details to the Share Registrar of Allied Bank Limited (i.e., CDC Share Registrar Services Limited, CDC House SS-B, Block-B, S.M.C.H.S., Main Shahrah-e-Faisal, Karachi Customer Support Service 0800-23275 (Toll Free) Fax: +92-21-34326053 to avail this facility in the future:

Folio/ODO Account #: Name: Father's/Husband's Name:

CNIO #:

Cell Number: (mandatory to provide) Email Address: (preferably to be provided)

(attach copy)

Shareholder's Signature:

In accordance with Section 119 of the Companies Act, 2017 the "Act" and Regulation 47 of the Companies Regulations, 2024, all physical shareholders are advised to provide their mandatory information such as CNIC number, address, email address, contact details (mobile/ telephone number), International Bank Account Number (IBAN) etc., to Bank's Share Registrar at the above given address immediately to avoid any inconvenience in future.

Further, in compliance with the requirements of the Act and Companies (Distribution of Dividends) Regulations, 2017, the Bank has withheld dividend(s) of those shareholders who have not yet provided their CNIC(s) along with correct and complete bank account details including valid IBAN of their own bank accounts.

In order to receive cash dividend(s) withheld by the Bank, shareholders are requested to contact Bank's Share Registrar at the above given address or Participant / Stock Broker / Investor Account Services of Central Depository Company ("CDC") of Pakistan Limited (as the case may be) along with legible copy of their respective valid CNIC(s) and provide their complete and correct bank account details including a valid IBAN by filling the form available at the Bank's website link: https://www.abl.com/wp-content/uploads/2025/02/Bank-Mandate-Form_20-02-25_12-26-31.pdf

aDll osit Con e ion of Ph si Sha s into Book Ent Fo m

The Securities and Exchange Commission of Pakistan ("SECP") through its letter No. CSD/ED/Misc/2016-639-640 dated March 26, 2021 has advised listed companies to adhere with the provisions of the Section 72 of the Act, requiring all companies to replace shares issued by them in Physical Form with shares into book-entry form, from the date notified by the SECP but not exceeding four years from the date of the promulgation of the Act. Therefore, the Shareholders having physical shareholding are requested to open Investor Account directly with CDC or CDC sub-account with any of the brokers to place their physical shares into book-entry form. It would facilitate the shareholders in many ways including safe custody of shares, no loss of shares, avoidance of formalities required for the issuance of duplicate shares and readily availability for sale/purchase in stock market at better rates. The Shareholders may contact the Share Registrar and Transfer Agent of the Bank i.e., CDC Share Registrar Services Ltd, (address given above) for the conversion of Physical shares into book-entry form.

Clai in of Un lai d Un aid Di id nds and Sha C ifi at s

In compliance with Section 244 of the Act, the Bank has already requested through individual letters to shareholders who have not yet claimed their outstanding cash dividends, right and bonus shares.

Detail available at: https://www.abl.com/investor-relations/shareholder-information/unclaimed-shares-dividends-and-tfcs/

Shareholders are once again requested to lodge their claims for cash dividends, right/ bonus shares kept with the Share Registrar and transfer agent of the Bank, on the address given above.

R ist ation on CDC s S i s W b Po at

Central Depository Company of Pakistan Limited (CDC) has developed a Centralized Cash Dividend Register (CCDR), an e-Services web portal which contains details pertaining to cash dividend paid, unpaid or withheld by listed companies. The CCDR will help to maintain history of dividends paid to shareholders by listed companies and access of all such information will be provided to the respective shareholders. The web portal will facilitate shareholders of listed companies in retrieving detail of cash dividends from centralized register and using the same for their record purposes. Shareholders may access CCDR via cs cdcaccess com k/

In addition to the above, Dividend / Zakat & Tax Deduction Report can also be obtained directly from Participant (Stock Broker) which has been provided to them on their CDS terminals. Moreover, shareholders may also receive copy of this report on their provided email addresses.

Lahore

November 15, 2025

Adeel Javaid Company Secretary

AlliedBank

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