Notices of book closure for the entitlement of 70% interim cash dividend for shareholders of Meezan Bank

‌ñ1«ezan EanJ<

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October 28, 2025

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

204 8, 2020 $ 2023

MEBL/CS/PSX-20/101/2025

NOTICES OF BOOK CLOSURE FOR THE ENTITLEMENT OF 70% INTERIM CASH DIVIDEND FOR SHAREHOLDERS OF MEEZAN BANK

Dear Sir,

This is in compliance of section 125 of the Companies Act, 2017 and PSX Regulation No. 5.5.11

concerning the captioned subject.

In this connection, please find enclosed copies of the Notice of Book Closure published nationwide today, Tuesday, October 28, 2025 in two newspapers namely Business Recorder and Daily Express in English and Urdu languages respectively for the entitlement of Interim Cash Dividend of Rs. 7/- per share i.e., 70% for information of the shareholders of the Bank.

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

Mu d Sotiail Khan

Company Secretary

Encls: As Above

Cc:

Executive Director/HOD, Offsite-11 Department, Supervision Division,

Securities & Exchange Commission ofPakistan, 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.

Mr. Kashif Mehmood

Joint Registrar of Companies

Securities & Exchange Commission of l*akistan Dawood Centre, L"round floor,

MT Khan Road, Civil Lines Karachi.

*"

Meezan Bank Ltd

Head Office : Meezan House, L? 2ñ, Estate: A/enue, SITE, Karachi - Pakistan PABX: (9?-21) 3810L500 UAN: 111-3J 1 3? 1 1 I 1-331 H/ www rrieczanbrnk.nom

‌Published nationwide in newspaper namely "Business Recorder" Today i.e. Tuesday, October 28, 2025

We are pleased to inform our valued shareholders that the Board of Directors of Meezan Bank Ltd in its meeting held on October 24, 2025 has declared Interim Cash Dividend of Rs. 7/- per share i.e. 70%.

To determine the above entitlement, the Share Transfer Books of Meezan Bank Ltd. will be closed from November 05, 2025 to November 07, 2025 (both days inclusive). Transfer requests received at the close of business on November 04, 2025 will be treated in time for the purpose of the above entitlement to the transferees.

The Government of Pakistan has made certain amendments in Section 150 of the Income Tax Ordinance 2001 whereby different rates are prescribed for deduction of withholding tax on the amount of dividend paid by the companies/banks. These rates are as per law.

To enable the Bank to make tax deduction on the amount of Cash Dividend, all the members whose names are not entered into Federal Board of Revenue (FBR)'s Active Tax-Payers List (ATL), despite the fact that they are tax return filers are advised to make sure that their names are entered into ATL, before the date of book closure for cash dividend, otherwise tax on their cash dividend will be deducted as non-filer.

All shareholders who hold shares jointly are requested to provide shareholding proportions of Principal shareholder and joint-holder(s) in respect of shares held by them to our Share Registrar, THK Associates (Pvt.) Limited at their registered office address: Plot No. 32-C, Jami Commercial Street 2,

D.H.A. Phase VII, Karachi-75500, Pakistan, in writing as follows:

The required information must reach our Share Registrar by the close of business (5:00 p.m.) on November 04, 2025, otherwise it will be assumed that the shares are equally held by Principal shareholder and Joint Holder(s) and tax will be deducted according to proportionate holding of each shareholder as clarified by the FBR vide its clarification letter No. 1(54)Exp/2014-132872-R dated September 25, 2014. Shareholders claiming tax exemption under clause 47(B) of Part IV of the Second Schedule of Income Tax Ordinance, 2001 are requested to provide valid exemption certificate under section 159 (1) of the Income Tax Ordinance, 2001 to our Shares Registrar (latest by November 04, 2025) as required vide FBR clarification letter No. 1(43)DG (WHT)/2008-Vol.II-66417-R dated May 12, 2015.

Karachi:

October 28, 2025

By Order of the Board

Company Secretary

2025

24

70

7/-

2025 07

2025

2025

04

05

2025 04

05:00

FBR

2014 25 1(54) Exp/2014-132872-R

2025

FBR

04

159(1)

47(B) IV

2001

1(43) DG(WHT)/2008-Vol.II-66417-R

2015 12

2025 28

70

‌Published nationwide in newspaper namely "Daily Express" Today i.e. Tuesday, October 28, 2025