Notice of announcement of Interim Dividend

Jubilee

MFE INSURANCE

ANNOUNCEMENT OF INTERIM CASH DIVIDEND — 2025

AND NOTICE OF BOOK CLOSURE

Notice 1s hereby given thot fhe Board of Directors of Jubilee Life Insurance Company Limited (Company) in its meefing held on Tuesday, August 1P, 2025 ho› d«Skore Transfer Books of the Company will remain close from August 27, 2025 to August 29, 2O2J (bofh days inclusive). The above entiflemenf will be paid to fhe Skorekoldars whose nomes appear in the Register of Members of tha Company as at the close of business on August 26, 2025.

Payment of Cosh Dividend Electronically (e-Dividend)

In accordance wit be provisions of Section 242 & 243 of Ihe Companies Act, 2017 and Companies (Distribution of Dividend Regulations, 2017), it is monclatory for a listecl company to pay cosh dividends fo its entitle Shareholders only fhrougk electronic mocle, directly in the designated bank accounfs of the said S orekolclers, instead of issuing physical dividend warrants.

In pursuance of the directives of SECP, be Shareholders of tile Company are oclvisecl to provide tkeir complete bond account details along wifh International Bank Account Number (IBAN) for payment of cash dividend by submitting duly filled and signecl BonL Monclofe Form, wifi our Shore Regisfror “CDC Shore Registrar Services Limiled“ ie cap of physical holding and in case of CDC account/sub occounf, to Investor Account Services or Iheir Brokerage Firm as the case may be. In this regard, Skorekolders can obloin Bank Mandate Form from Ihe Company's webs1te https://www.|ubiIeeIife.com/assets/documents/Bonk•Mondofe-Form.pdf

In case of non-compliance of aforasoid provisions of fhe low or non-ovoilabilily of valid CNIC or correct IBAN/Bank Account details of fhe shareholders, Ihe Company will withhold cosh dividend(s) of such members as per fhe directives of SECP.

Deduction of Withholding Tax

Roles for deduction of w1£holding lax on amounl of divided ore 6 15S for filers and M 30a for non-filers of income lax relums. All members are advised la ensure hot their nomes ore available on Active Tax-payers Lisf (ATL) provklecl on he website of Federal Boorcl of Revenue (FBR) otherwise tax on clividend will be daclucled 6 30a insk¥>d of T5g.

Moreover, tax will be deducled in respecf of joint Shareholders as per heir respective ro(io/shore, if any, intmofed by fhe Sko d»rs la A store Regisfror, ofherwise heir shareholding/shore will be treolecl as equal.

The obovement1oned infomot1on must be provided to tke Company's Shore Reg1stror at fhe following address on or before August 26, 2025 positively, otherwise it will be ossumecl Not Ihe shares ore equally held by Principal Shareholder and Joint Holder(s).

Exemption of Withholding Tax

Withholding tax exemption (rom dividend income sha(I only be allowed if a copy of valid tax exemption certificate is made available with our CDC Store Registrar Office at M/s. CDC Shore Registrar Services Limited, CDC House, 99-B, Bkshahrah-e-raiel, x«mki.

Registration of CDC4 e-Services Web Portol

Central Depository Company (CDC) of Pakistan Limits has developed Centralized Col Dividencl Register (CCDR), on e-Services web porlol which contains details pertaining to paid , unpaid or withheld cost dividends by lisled componies. The CCDR assists in maintaining history of paid dividends to shareholders by the listecl companies and access of all such information is provided to fhe Shareholders. The web portal faciliiafe› shareholders in retrieving details of cosh dividends from centralized regisler and using tke some for tkeir record purposes. Shareholders con access CCDR web portal via hDps://csp.cdcoccess.com.pk/

In ocldition to fhe above, the Dividend/Zokat & Tax Deduction Report con also be obtained directly from Participants (Slack Brokers), which Nos been providecl Io Ihem on their CDS terminals.

By order of the Board

August 23, 2025 ••i•m UI Hassan Jonjuo Karachi Company Secretory

www.lubileeli(e.com UAN: (021) 111-111-554