December 5, 2025
Ref # ComSec/PSX/073/2025
General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road Karachi
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Sub|ect: Disclosure of Material Information
Dear Sir
In accordance with Sections 96 and 131 of the Securities Act, 2015, and Clauses 5.6.1 of the Rule Book of the Pakistan Stock Exchange Limited, we hereby convey the material information contained in the disclosure form enclosed as Annexure A hereto.
Yours since
Syed Zia-ul Husnain Shamsi Company Secretary
Cc:
Chairman
Securities and Exchange Commission of Pakistan NIC Building, 63 Jinnah Avenue
Blue Area Islamabad
Head Office, Sth Floor Sidco Avenue Centre, M aulana Deen Muhammad Wafai Road, Karachi
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+92 21-3824 6422 | 11 1J S AMBA i726Z 2) | ww w.samba.com.p k
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Annexure A December 05, 2025
Name of Company: | Samba Bank Limited |
Date of Report: | December 05, 2025 |
Name of Company as specified in its Memorandum: | Samba Bank Limited |
Company's registered office: | 1" Floor, 19- Saleem Plaza, Blue Area, Jinnah Avenue, Islamabad |
Contact Information: Company Secretary, Samba Bank Limited | |
Disclosure of inside information by a listed company.
Public disclosure of inside information, which directly concerns the listed securities.
The Saudi Nafional Bank ("SNB"), as the majority shareholder of Samba Bank Limited, has nofified that they have received a non-binding offer from Najd Gateway Holding Company relafing to the proposed divestment of SNB's 100a stake in Samba Bank Limited ("Sombo Pakistan ") (represenfing approximately 84.51'fi shares in Samba Pakistan) (the "Potentio/ Transaction "). Any decision relafing ro the potenfial transacfion or process relafing thereto, including access to informafion for purposes of diligence, shall be subject to internal and regulatory approvals and execufion of definifive agreements.
SIGNATURES
Pursuant to the requirements of the Securities Act, 2015 and the Rule Book of the Pakistan Stock Exchange, the company has duly caused this form/ statement to be signed on its behalf by the undersigned hereunto duly authorized.
Syed Zia-ul Husnain Shamsi Company Secretary
Head Office, Sth Floor Sldco Avenue Centre, Maulana Deen Ivluhammad Wafai Road, Karachi.
*92-21-3 246422 111 11 SAMBA 72622) | www.sambe.com.pk
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