Appointment of director - Samba Bank Limited

Ref # ComSec/PSX/044/2026 August, 31 2026

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi - 74000

sambabank O ii.<>

Subject:

Oear Sir,

Consequent upon the resignation of Mr. Hafiz Mohammad Yousaf from the position of Director, the Board has pleased to approve the appointment of Mr. Salman Mohammad Syed as Non-Executive Director on the Board of SBL for the remainder of the period. His appointment shall be effective subject to the State Bank of Pakistan ("SBP") approval/clearance.

You may inform the TRE Certificate Holders of the Exchange accordingly.

Yours sinc rely,

Syed Zia-ul-Husnain Shamsi Company Secretary

cc:

Director/HOO Surveillance,

Supervision and Enforcement Department Securities & Exchange Commission of Pakistan NIC Building, Jinnah Avenue

Islamabad

The Director

Banking Policy & Regulation Dept. State Bank of Pakistan

Chandigarh Road

Karachi

Head Office, Sth Floor Sidco Avenue Cent re, Maulana Deen Muhammad Wafa i Rgad Karac hi.

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2-21 3824643a | 1111 SAMBA (72622) | yyw.samba.com.pk '