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

BOP

THE BANK OF PUNJAB

HO/Corp.Affairs/z5/JJ

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

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

June o4. 202

TERM FINANCE CERTIFICATE fPERPETUAL) SECURITY SYMBOL "BOPTFCe"

This is with reference to the captioned subject.

The profit payment of BOP ADT-i TFC-2O22 (Perpetual) "BOPTFCe" is due on Friday, June no, aozs. The transfer books of the said TFC will remain closed from June x4, aozs to June eo, eozs tboth days inclusive).

Transfers received at Corplink (Pvt.) Limited, Wings Arcade, i-K, Commercial, Model Town, Lahore by the close of business on Friday, June i3, zoa5 will be treated in time for the entitlement of profit.

hours truly,

KAMRAN HAFEEZ

Secretary to the Board

Copy to:

i. Pak Brunei Investment Company Limited.

2. Central Depository Company of Pakistan Limited.

3s M/s. Corplink (Pvt.) Limited (Share Registrar), Lahore.

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