National Bank Of PakistanPSX: NBP

Tenure Completion of Chairman and Directors

· Issued by National Bank of Pakistan


NBP

National Bank a) Pakistan

HO/SBoD/ 37 January 30, 2026 The General manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi.

Dear Sir,

TENURE COI'1PLETION OF CHAIRP'IAN AND DIRECTORS

We have to inform you that the Chairman and the following Directors have completed their tenure on the Board of National Bank of Pakistan:

S.No.

Name

Position

01

Mr. Ashraf M ahmood Wathra

Chairman

02

Mr. Ali Syed

Director

03

Mr. Nasim Ahmad

Director

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours truly, (S. M. Ali Zamin) EVP / Secretary (Boat

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