Bank Of PunjabPSX: BOP

Credit of cash dividend (d-9) for the year ended 31-12-2025 through electronic mode

· Issued by Bank Of Punjab




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We are pbasedto inform the shareholder ofhe bank that the final cash Avi&nd D-9 at the rate of 15'4 (i e Rs 7,5 per share) forhe year ended

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Oece/li@r 3lsl, 2025 has @en! credited

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irito he 6sigriated baj¿i tddstintsof enb&d sharehol6'n'(wlrb have submited their CNIC and bynk details in4uding ke lntem8£onal Bek Account Numb« (IBAN) to bank| by ¥¥édnasday, @ Apt 2026 In oder a amply wth & requrements of %cson 242 of the Companies Act @17 and subsequent noLfication kough SRO 1145(J#201? of Se::u@es and Exchange Commisuon of Pakisbh (SECP), he Bank has, w6hdd ba divdend of those shafeholden who have not provt&d heir v6d CNIC or IBAN or where ke bank account details are inarretfincomplete.

Acardingly, physially shareholder are advised to contact he Bank'9 Share Registrar Obo Mls CoqIin1 (P«) Limited, Wings Arade. I-K, Commercial Model Town, Lahore, Tele@one No 042-35916714 & 3591d719, whereas Ihs GDC shareholder are advised Io co?itact Cen¥al DaposAory Gompany of Pakistan (CDC) in case of investor account or to fespecbve broker/participaht where sub-account is mainbined for release of their entitlement

Lahore K»mran Hafeez

Thumday: April @, 2026 Company SeosD



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2026



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