Newspaper Advertisements for Book Closure and Placement of Quarterly Accounts on Website

April 29, 2025

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi

Dear Sir,

In compliance with the regulation 5.6.9(b) of the Pakistan Stock Exchange Limited (PSX) Regulations, the advertisements pertaining to the following are enclosed herewith:

1. Notice of Book closure for interim cash dividend for the quarter ended March 31, 2025

2. Placement of quarterly accounts on the Company's website for the 3rdQuarter period ended March 31, 2025.

The aforesaid advertisements will be published in newspapers i.e. in Business Recorder and Nawa-i-Waqt (Karachi, Lahore and Islamabad) on Wednesday April 30, 2025.

YOURS tFU g,

The Board of Directors of OLP Financial Services Pakistan Limited ("the Company") in its meeting held on April 24, 2025 has declared an Interim Cash Dividend ("entitlement") of Rs 2/- per share i.e. 20%.

The Share Transfer Books of the Company will be closed from May 07, 2025 to May 09, 2025 (both days inclusive). The above entitlement will be paid to those Shareholders whose names will appear in the Register of Members of the Company by close of business on Tuesday, May 06, 2025 at the Office of Company's Srha es Registrar, Mis FAMCO Share Registration Services (Pvt.) Ltd, 8-F, Next to Hotel Faran, Nursery, Block 6, PECHS, Shahra-e-Faisal, Karachi [PABX Nos. (92-21) 34380101-5 and email i nfo.shares@famcosrs.com.pk].

Karachi

April 30, 2025

NOTES

Salman Ali Company Secretary

Shareholders are requested to submit a copy of their Computerized National Identity C,u-d/Smait National Identity Card (CNIC/SNIC), if not already provided, otherwise payment ofdividend would be withheld in terms ofsection 243(3) of the Companies Act, 2017 ("the Act'') and clause 6 ofthe Companies (Distribution of Dividends) Regulations, 2017 ("the Regulations").

Section 242 of the Ac� and clause 4 of the Regulations, has made it MANDATORY for all listed companies to pay cash dividends ONLY through electronic mode directly into the bank account designated by entitled shareholders. Therefore, Shareholders are requested to submit their IBAN/Bank details with the Company's Shares Registrar at the above-mentioned address (for physical shares) or to their relevant participant/CDC Investor Account Services. In the absence oflBAN details, the Company will not be ab]e to make payment of the dividend amount to the respective Shareholdersin tenns of clause 6 of the Regulations. The Dividend Mandate Fonn is placed at the Company's website https://www.olpfinance.com/investor-relations.

The dividend income on shares is liable to deduction of withholding tax under Section 150 of the Income Tax Ordinance, 2001. The 'Filer' and 'Non-Filer' shareholders will pay tax on dividend income @ 15% and 30% respectively. The Filer status of shareholders will only be detennined by refening National

Tax Number (NTN) for corporntes and CNIC for individuals and the appearance of the shareholder's name in the Active Taxpayers List (ATL) available on the Federal Board of Revenue (FBR) website htt;ps://www .fur.gov.pk/.

In case a Folio/CDS Account is jointly held, each joint-holder will be treated separately as Filer or Non-Filer and tax will be deducted on the gross dividend amount determined by bifurcating the shareholding of each joint-holder on equal proportions, except where the shareholding proportion ofjoint-holders is pre-defined as per the records of the Company's Shares Registrar and thus tax rates wiH be applied in line with respective proportions.

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This is for the information of Shareholders of OLP Financial Services Pakistan Limited that accounts of the Company for the third quarter ended March 31, 2025 have been placed at the Company's website www.oI finance.com.

The Company however, dispatch a printed copy of its accounts to iS shareholders individually, on demand, free of cost, within a week of receipt of such request, at their registered address.

Karachi

Dated: April 30, 2025

Salman Ali

Company SecreQry

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