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HO/Corp/Affairs/26/JQ
The General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road Karachi.
Corporate Affairs Department, Head Office, BOP Tower, 10-B, Block E/II, Main Boulevard, Gulberg-III, Lahore.
Tel: +92-42-35783843, 35783976
Fax: +92-42-35783975
corporate.affairs@bop.com.pk kamran.hafeez@bop.com.pk
April i3. 2O26
EXTENSION IN TENURE OF
MR. ZAFAR MASUD, PRESIDENT & CEO - THE BANK OF PUNJAB
Dear Sir,
We are pleased to inform that Board of Directors of The Bank of Punjab in their 33 th (Emergent) meeting held on April 13. 2O26, approved the extension in employment
contract of Mr. Zafar Masud as President & CEO of The Bank of Punjab for one (oi) year
w.e.f April 16, 2026, on the existing terms and conditions upon issuance of Notification dated April i3, 2O26 by the Finance Department, Government of Punjab.
You may please inform the TRE certificate-holders of the Exchange accordingly. Thank you.
Kind regards,
KAMRAN HAFEEZ
www.bop.com.pk ' .
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UAN: 111 200 100
Company Secretary