Notice of Book Closure of BOP ADT-1 Capital TFC-2022 Term Finance Certificate (Perpetual) Security Symbol BOPTFC2

HO/Corp.Affairs/=s/ ‹f6 1-

7'he General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

December 4. 2O•s

SECURITY SYMBOL "BOPTFC "

This is with reference to the captioned subject.

7"he profit payment of BOP ADT-i TFC-2022 (Perpetual) "BOPTFCz" is due on Saturday, December no, zo•s. The transfer books of the said TFC will remain closed from December •7› • •s *o December no, zoz5 (both days inclusive).

Transfers received at Corplink (Pvt,) Limited, Wings Arcade, i-K, Commercial, Model Town, Lahore by the close of business on Tuesday, December i6,ao•s will be treated in time for the entitlement of profit.

Yours truly,

KAMRAN HAFEEZ

Company Secretary

Copy to:

i. Pak Brunei Investment Company Limited.

1. Central Depository Company of Pakistan Limited.

2. M/s. Corplink (Pvt.) Limited (Share Registrar), Lahore.

4 The Director, Surveillance, Supervising & Enforcement Division, Securities & Exchange Commission of Pakistan, Blue Area, Islamabad.