Electronic Disbursement/Credit of Final Dividend for the year ended 2024-25

First Habib Modaraba

(An IsIamic F inanciaI Institution)

(Managed by: HabibMetro Modaraba Management)

1985-2025

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

FHM/PSX/1377/2025

October 17, 2025

Subject: Electronic Disbu rsement/Creditof Final Dividendfor the year ended 2024-25

Dear Sir,

This is to inform you that the Final Cash dividend @ Rs. 2.25/- per Certificate i.e. 22.5% for the year ended June 30, 2025 as declared by the Board of Directors in their meeting held on August 07, 2025 has been credited electronically into the designated bank accounts of the Certificate Holders of the Modaraba on October 16, 2025, to those Certificate Holders who have provided e-mandate with 24-digit complete IBAN numbers.

In accordance with the provisions of Companies Act, 2017, the Modaraba has however withheld the dividends of those Certificate Holders who have not yet provided their IBAN numbers and/or valid copy of their CNICs to the Modaraba.

Additionally, please find enclosed copies of Notices (English & Urdu), we intend to publish in daily

Business Recorder (English) and daily Nawa-e-Waqt (Urdu) on October 18, 2025

You may please inform the TRE certificate holders of the Exchange accordingly.

Yours S incere Iy,

UAN: 111-346-346 TEL: 32635949-51

E-MAIL: fh m@habibmodaraba.com WEBSITE: https://www.habibmodaraba.com

HMMM is a subsidiary of Habib Metropolitan Bank

BIB TRO

Modaraba Man agement

17-10-2025

18cm x 2cols.

First Habib Modaraba

ELECTRONIC DISBURSEMENT OF FINAL CASH DIVIDEND FOR

THE YEAR ENDED JUNE 30, 2025

Certificate holders are informed that the Final Cash Oividend @22.5°A (i.e. Rs.2.25 per certificate) for the year ended June 30, 2025 as declared by the Board of Directors in their meeting held on August 07, 2025 has been credited through electronic mode directly into the designated bank accounts of lhe certificate holders who have submitted their Computerized National Identity card (CNIJ) and valid International Bank Account Number (IBAN).

In compliance of the requirements of Section 242 of Companies Act, 2017 and Companies (Distribution of Dividend) Regulalions, 2017, the Modaraba has withheld dividend ot those certificate holders who had provided incorrect IBAN details or who still have noi provided their IBAN, and their valid CNICs.

In order to receive cash dividend, certificate holders having physical holding shall submit the prescribed Dividend Mandate Form to the Modaraba's 3hare Registrar along with valid CNIC. The certificate holders who hold certificate with participant/stock brokers or with CDC shall submit the prescribed Dividend Mandate Form to their participants/stock brokers or CDC with a copy of Dividend Mandate Form to Share Registrar of the Modaraba. Dividend Mandate Form is available on Modaraba's websitehttps://www.habibmodaraba.com

CDC Share Reglstrar Services Limited

CDC House, 99-B, Block-B, Main Shahrah-e-Faisal Karachi. (Toll Free) 0800-CDCPL (23275)

Fax: (92-21) 34326053

Central Depository Company (CDC) has developed Centralized Cash Dividend Register ("CCDR™) an

eSemices web portal. whieh would contain de taiIs

pertaining to cash dividends either paid, unpaid or withheld by listed companies. The CCDR will help to maintain history of dividends paid to shareholders by listed companies and access of all such information will be provided to the respective shareholder including detail of Income Tax/Zakat deduction etc. (if any) and the net amount credited into their bank accounts.

Karachi:

October 18, 2025

For Flrst Habib Modaraba Company Secretary

https://www.habibmodaraba.com U a

0800-CDCPL(23275) (/ /f)

(92-21) 34326053: