Faysal Bank LimitedPSX: FABL

Appointment of Chief Financial Officer of Faysal Bank Limited

· Issued by Faysal Bank Limited

Faysal Bank Limited

Registered Office

Faysal House

Faysal House

ux 92 21 111 747 747

ST 02 Shahrch-e-Faisal

ST 02 Sñahrah-e-Faisal

TEL +92 213 279 5200

Karachi, Pakistan

Karachi, Pakistan

FAx +92 213 279 5226

December 12, 2025

The General Manager

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

fa salbaP

Dear Sir,

Sub: A ointment of Chief Finan ial Officer of Fa sal Bank Limited

We have to inform that the Board of Directors in its Meeting held on December 11, 2025, have confirmed the appointment of Mr. Tanveer as Chief Financial Officer of Faysal Bank Limited (FBL)

w.e.f. December 11, 2025. Mr. Tanveer was serving the FBL as Acting Chief Financial Officer since September 19, 2025, upon the retirement of Syed Majid Ali.

You may please inform the TRE Certificate Holders of the Exchange accordingly. " Yours truly,

Aurangzeb Amin Company Secretary & Head of Legal

https://www.faysaIbank.com Serial No. 28 3 02 98



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