Meezan Bank
The Premier Islamic Bank
Pakistan Banking Awards
November 18, 2025
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
MEBL/CS/PSX-20/112/2025
PUBLICATION OF NOTICES FOR THE CREDIT OF INTERIM CASH DIVIDEND OF MEEZAN BANK FOR THE YEAR ENDING DECEMBER 31, 2025Dear Sir,
This is further to our earlier letter No. MEBL/CS/PSX-20/111/2025 dated November 17, 2025 concerning the credit of interim cash dividend of Rs. 7/- per share i.e. 70% of Meezan Bank for the year ending December 31, 2025.
In this connection, we would like to inform you that the notices for credit of said dividend are published nationwide today i.e. Tuesday, November 18, 2025 in two newspapers namely Business Recorder and Daily Express in English and Urdu languages respectively for information of the shareholders of the Bank. Copies of the same are enclosed for your reference and record.
Please inform the TRE Certificate Holders of the Exchange accordingly. Yours Sincerely,
Muhammad Sobail Khan
Company Secretary
Encls: As above
Meezan Bank Ltd. Head Office: 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. Tuesday, November 18, 2025
Credit of Interim Cash Dividend for the year ending December 31, 2025 We are pleased to inform our shareholders that the Interim Cash Dividend of Rs. 7/- per share i.e. 70% for the year ending December 31, 2025, as approved by the Board of Directors in its meeting held on October 24, 2025 has been credited in between November 13, 2025 to November 14, 2025 through electronic mode directly into the designated bank accounts of the shareholders who have provided their valid International Bank Account Numbers ("IBANs"). Further in compliance with the requirements of Section 242 of the Companies Act, 2017 and Companies (Distribution of Dividends) Regulations 2017, the Bank has withheld dividend of those shareholders who have not provided their valid IBANs or have provided incomplete or incorrect bank account details. In order to receive the cash dividend withheld by the Bank as stated above, shareholders are again requested to contact the following along with legible copy of their valid CNIC and provide complete bank accounts detail including valid IBANs on E-Dividend Mandate Form available at the following link: https://www.meezanbank.com/investor-relations/#doc
Note: Central Depository Company of Pakistan Limited (CDC) has developed Centralized Cash Dividend Register ("CCDR"), on e-Services web portal, which contains details pertaining to cash dividends paid, unpaid or withheld by listed companies. The CCDR helps to maintain history of dividends paid to shareholders by listed companies and access of all such information is provided to the respective shareholders including details of Income Tax/Zakat deduction etc. (if any) and the net amount credited into their accounts. The shareholders are requested to register themselves to CDC's e-Services Portal https://csp.cdcaccess.com.pk/#/login to get above information. By Order of the Board Karachi: Muhammad Sohail Khan November 18, 2025 Company Secretary | |||
Published nationwide in newspaper namely "Daily Express" Today i.e. Tuesday, November 18, 2025
2025 31 2025 31 70 7/- 2025 24 2025 14 2025 13 https://www.meezanbank.com/investor-relations/#doc 75500- https://csp.cdcaccess.com.pk/#/login 2025 | |||||||||||||||