Meezan Bank Limited.PSX: MEBL

Appointment of chief executive officer of Meezan Bank limited

· Issued by Meezan Bank Limited.


Meezan Bank

The Premier Islamic Bank

MEBL/CS/PSX-20/119/2025

The General Manager Pakistan Stock Exchange Stock Exchange Building Stock Exchange Road Karachi.

Dear Sir,





204 8, 2020 6 2023



FORM-19

December 30, 2025



APPOINTMENT OF CHIEF EXECUTIVE OFFICER OF MEEZAN BANK LIMITED

We have to inform you that Dr. Syed Amir Ali has been appointed as the President & Chief Executive Officer of Meezan Bank Limited with effect from December 30, 2025, in place of Mr. Irfan Siddiqui, Founding President & Chief Executive Officer.

The Board of Directors of Meezan Bank has placed on record its sincere appreciation of the visionary leadership, tireless efforts, and invaluable contributions ofMr. Irfan Siddiqui inestablishing and developing Meezan Bank into one ofPakistan's greatest corporate success stories and atrendsetter inthe global Islamic banking industry. His unwavering commitment and pioneering role have been instrumental in laying the foundation of Islamic banking in the country and driving the Barik's remarkable journey of growth and success.

Mr. Irfan Siddiqui will continue to serve as a Member of the Board ofDirectors of the Bank.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours truly,

u a

Sohail Khan



Company Secretary

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