Publication of notices for the credit of interim cash dividend of Meezan Bank for the year ending december 31, 2026

Credit of Interim Cash Dividend for the year ending December 31, 2026

We are pleased to inform our shareholders that the Interim Cash Dividend of Rs. 7.50 per share i.e. 75% for the year ending December 31, 2026, as approved by the Board of Directors in its meeting held on April 23, 2026 has been credited in between May 15, 2026 to May 18, 2026 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 a 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

1. Bank's Share Registrar at the following address (If maintaining shareholding in physical form)

   Share Registrar

   THK Associates (Pvt.) Limited

   Plot No. 32-C, Jami Commercial Street 2, D.H.A. Phase VII, Karachi-75500, Pakistan.

   Phone: (92-21) 111-000-322

   Fax: (92-21) 35310191 Email: sfc@thk.com.pk

2. If shares are held in CDC electronic form, kindly contact your Broker/Participant/Investor Account Services of Central Depository Company of Pakistan (CDC).

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

May 20, 2026 Company Secretary

2026 31

2026 31

75 7.50

2026 23

2026 18 2026 15

https://www.meezanbank.com/investor-relations/#doc

75500-

https://csp.cdcaccess.com.pk/#/login

2026 20