Ref # ComSec/Stock-SECP/009/2026 February 18, 2026
The Managing Director
Stock Exchange Building
Stock Exchange Road Karachi-74000.
sambabanko ñ.»c•
Subject:
Dear Sir,
Material Information
Appointment of President & CEO of Samba Bank Limited
We are pleased to inform that the Board of Directors ("BoD") of Samba Bank Limited ("SBL") in its 133'd Meeting held on 17t" February, 2026 has approved the appointment of Mr. Rashid Jahangir, who is currently holding the position of Acting President & CEO, as fulltime President & Chief Executive Officer of SBL subject to the approval of State Bank of Pakistan and compliance with all applicable laws, rules, and regulations in this regard.
You may please inform the TRE Certificate holders of the Exchange accordingly. Sincerely urs,
SyeM Zia-u -Hus ain Shamsi Company Secretary
CC:
Executive Director/HOD, Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad.
Head Office, Sth Floor Sidco Avenue Centre, klauJana Deen kluhammad Wafai Road, Karachi.
*92-21-3e246422 | 11 1T SAMBA 72622) | www.samba.com.pk
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