Notices of book closure for the entitlement of 75% interim cash dividend for shareholders of Meezan Bank

‌Meezan Bank

'the Premier Islamic Bank

April 27, 2026

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building Stock Exchange Road Karachi.

Pakistan aanMng Aware

MEBL/CS/PSX-21/046/2026

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 ofBook Closure published nationwide today, Monday, April 27, 2026 in two newspapers namely Business Recorder and Daily Express in English and Urdu languages respectively for the entitlement of Interim Cash Dividend of Rs. 7.50 per sbare i.e., 75% for information of the shareholders of the Bank.

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

Muhammad Sohail 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 ofPakistan Dawood Centre, Ground Floor,

MT Khan Road, Civil Lines

Karachi.

Meezan Bank Ltd.

Head Offiee : Meezan House, C-25, Estate Avenue, SITE, Karachi - Pakistan.

PABX• (92-21) 38103500 UAN: 111-331-331 & 111-331-332 https://www.meezanbank.com

‌Published nationwide in newspaper namely "Business Recorder" Today i.e. Monday, April 27, 2026

We are pleased to inform our valued shareholders that the Board of Directors of Meezan Bank Ltd in its meeting held on April 23, 2026 has declared an Interim Cash Dividend of Rs. 7.50 per share

i.e. 75%.

To determine the above entitlement, the Share Transfer Books of Meezan Bank Ltd. will be closed from May 6, 2026 to May 7, 2026 (both days inclusive). Transfer requests received at the close of business on May 05, 2026 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, in writing as follows:

The required information must reach our Share Registrar by the close of business (05:30 p.m.) on May 05, 2026 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 May 05, 2026) as required vide FBR clarification letter No. 1(43)DG (WHT)/2008-Vol.II-66417-R dated May 12, 2015.

By Order of the Board

Karachi:

April 27, 2026

Company Secretary

Published nationwide in newspaper namely "Daily Express" Today i.e. Monday, April 27, 2026

7.50

2026 23

75

150

2001

(ATL)

FBR

ATL

2026 05

05:30

FBR

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

47(B) IV

2001

2026

FBR

05

159(1)

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

2015 12

2026 27

75