Certified true copies of the resolutions adopted in 30th annual general meeting

AGENDA ITEM

RESOLUTIONS ADOPTED IN 30TH ANNUAL GENERAL MEETING

Agenda No. l

To confirm the minutes of the 29th Annual General Meeting held on March 27, 2025.

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"RESOLVED THAT the minutes of the 29'1' Annual General Meeting of the Shareholders of

• Meezan Bank Limited held on March 27, 2025, be and are hereby approved."

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Agenda No. 2

To receive, consider and adopt the Annual Audited Accounts of the Banlc, Audited Consolidated Accounts for the year ended December 31, 2025 together with the Auditors' Report, Directors' Report and Chairman's Review Report thereon.

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"RESOLVED THAT the Audited Statement of Financial Position (Balance Sheet) as at December 31, 2025 (Unconsolidated & Consolidated) together with the Profit and Loss Account, Statement of Comprehensive Income, Cash Flow Statement, Statement of Changes in Equity (lnd Notes to the Accounts of the Bank for the year ended December 31, 2025, along with the Auditor's Report, Directors' Report and Chairman's Review Report thereon, after having been considered be and are hereby approved."

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Agenda No.3

To appoint auditors ofthe Bank for the year ending December 31, 2026 and to fix their remuneration. The present auditors, Mis. A. F. Ferguson & Co., Chartered Accountants, retire and being eligible, offer themselves for reappointment.

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"RESOLVED THAT Mis A. F. Ferguson & Co, Chartered Accountants, be and are hereby appointed as the statutory auditors of Meezan Bank Limited for the year ending December 31, 2026 at statutory audit fee of Rs. 25 million excluding out of pocket expenses and applicable taxes."

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Aeenda No. 4

To consider and, if thought fit, approve as recommended by the Board of Directors, final cashDividend at the rate ofRs. 7/- per share i.e. 70% in addition to Rs. 21/- per share i.e. 210% interim cash Dividend already declared / paid for the year December 31, 2025.

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"RESOLVED TfZdTftriaI cash dividend @,Rs 7/-per chare Le. 70% be and is hereby approved resetting in a total cash dividend@ Rs 287-per share ce. 280% as M 217- per chare Le 21OS interim cash dividend already paid during theyear - 2025."

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SPECIAL BUSINESS

Aeenda No. 5

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To consider and, if thought at, approve the Directors' Remuneration Policy oftheBank and to pass the resolution as an ordinary resolution.

'RESOLVED TffAT pursuant to ttie revised limits netted by the State Bank of Pakiifan, ttie shareholders hereby approve the maximum ceiling

/or/ee payable toDirectorsfor attending meetinp•s o/ the Board of Directors and its Committees at up to Rs. 1.200,000/- per meeting, watt ttie Chairman being entitled to receive up to 20•Z» higher.

Ff/RTZfER RSSOL VED TZfAT the Board of Directors be and is hereby auMorized/o determine, j'ix, revise, and approveJom time to time the actual

/ee omo«»o payable for attendance at meetings o/ the Board and its Committees within Me aforesaid approved ceiling, wi ion:t requiring any further approval of Me shareholders, subject always to compliance with applicable laws and regulatory

FURTHER RESOLVED TZ£4T Me fee omo«nD

currently payable shatl continue to remain in eject unless and until revised by the Board pursuant to the authority hereby granteiL•

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