Sunday, Aub'ust 31, 2025 3
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The Board of Directors of The Bank of Punjab('BOP") In their meeting held on August 29, 2025 have recommended Interim cash dividend at the rate of Rs.1/- per share I.e.f0% for the Half Year 2025. To determine the enti£emenL the share transfer books of BOP will remain closed from September 12, 2025 to September t4, 2025(both days Inclusive). Transfers received at IWs. Corplink(Pvt.) Limited the Share Registrar of the Bank, by ltie dose of the business on September 11, 2025willbetreatedintimeforthepurposesofheenâtTenentofcashdividend.
Shareholders are requested tonotify any change in their addresses andprovide copies of their CNIG/NTN (if not provided earlier) Immediately to our Share Registrar Mls. Corplink (Pvt) Limited, Wings Arcade, 1-K, Commercial, Model Town, Lahore. 3e5l:TUt2-9&19,16714 E il: r c I n .
Dividends to be paid only inbank accounts of the shareholders:
Please note thai pursuant to the requirement of Section 242 of the Companies Act, 2017 and the Companies (Distribution of Dividends) Regulations 2017, a listed company is required to pay cash dividends to the shareholders only through electronic mode directly into Ihe back accounts designated by the shareholders. Thus, ithas becomemandatory for the shareholders to provide their bank account details including the name of their bank, address of bank branch and International Bank Account Number(IBAN) to receive their cash dividend amount diredJy intotheirbankaccounts insteadofreceivingit through physical dividendwarrants.
Besides that, the above regulations also authorize the bank to withhold paymentofdividends in case the shareholders do not provide lie above mentioned infomation. Therefore, the shareholders are requested to please provide the infomation pertaining to their bank account
0n tk< "Bank Mandalet qn' @){aiI§bl§,o,8 jhe websitw f the bank, to em rest , ve
Participant/ CDC Invéstor Account Services (in the case here shareholding is in Book Entry Fom) or to our Shares Registrar (in the case where shareholding 1s in Physical Form) at the above mentioned address of our Shares Registrar.
Unclaimed Dividend and Share Certificates:
The Shareholders, who by any reason, could not daim / collect their dividend or share certificates, are advised to contact BOP's Shares RegistrarM/s. Corplink(Pvt.) Limited, Wings Arcade, 1-K, Commercial, Model Town, Lahore. Tel: 042-35916714 & 19. In this regard, the BOP willbe sending the notices to the Shareholders at their re9isteredaddresses.
Conversion of Physical Shares Certificate into Book Entry Form:
In accordance with Sub Section 2 of Section 72 of the Companies Act 2017, Companies are required "to replace its physical shares with book entry form" in the manner specified by the Commission.
To enable compliance with the aforementioned requirement, we request the shareholders to kindly convert shares held in Physical Fom into Book Entry Form as soon as possible. The shareholders may contact a Broker, a PSX Member, CDC Participant orCDC InvestorAccount Service to obtain assistance for opening a CDS Account and subsequent induction of the physical shares into Book Entry Fom.
For further information or darification, please feel free to contact Mls. Corplink(Pvt.) Limited on Tel: 042-35916714 & 19 or email at h es I k.
Placement ofHalfYearly Accounts on Bank's Website:
The Condensed Interim Financial Statements (Un-Audited) of the Bank for the HalfYear Ended
June 30, 2025 have been placed atik website.
h s / b o Doc e s n a s 2 Ye 2 Re o 20 e 02 2
The shareholders are requested to visit the above given link for reviewing fheA6counts. If any
shareholderwishes tohave a printed copy of the said accounts, he/she may send the request to our Share Registrar at Mls. Corplink (Prt.) Limited, Yings Arcade, 1-K, Commercial, Model Town, Lahore or at Registered Address CorporateAlTairs Department, BOP Tower, 10-B, Block E-II, Main Boulevard, Gulberg- Ill, Lahore for receiving a printed copy at his / her registered address.
August31,2025 "
By order of the Board
Kamran Hafeez Company Secretary
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https://www.bop.com.pIdDocuments/FInancIals/HaIP/+20YearIy620RepotY 20June% 202025.pdf
2025 131