ISABIBMETRO
HO/CS/18722/202S
August 20, 2025
The General Manager
Pakistan Stack Exchange Limited Stock Exchange Building
Stock Exchange Road
ointment of Inde endent Director - Habib Metro
Karachi. Dear Sir,
We would like to inform yon that the Board of Directors of Habib Metropolitan Bank Limited has appointed Ms. Sima Kamil as an Independent Director on the Board with effect from August 19, 2025 to fill the casual vacancy arising due to the resignation of Ms. Tahlra Raza on May 23, 2025, subject to FPT clearance from the State Bank of Pakistan.
You may please inform the TRE Cert lcate Holders of the Exchange accordingly.
Mehvish M
Nead of Legal & Company Secretary
Habib iMetropolitan Bank Ltd. (Subsidiary of Habib BanL AG Zurich) Hafu4hIctro Head Office,
T.1. Churdrigu Road.
Kxrechi-Patrieam.
UAN: 97 2t I TI-J4£-4T4,
fiax: 92 21 32630404-05
Website: wu'w.habibinetro.com