Shaheen Insurance Co. Ltd.PSX: SHNI

Credit/Dispatch of Bonus Share Certificates

· Issued by Shaheen Insurance Co. Ltd.


SHAhEEN INSURANCE COMPANY LTD.

Head Offi ce : 10th Floor, Shaheen Complex, M.R. Kayani Road, Karachi - 74200

Tel: (+9221) 32630370 -75 Fax: (+ 9221) 32626674 E-mail: infoñshaheeninsurance.com Web: shaheeninsurance.coin



A H E E'lt

June 3, 2025 SICL/Comp/2025/0333

The General Manager,

Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi.

Dear Sir,

Credit/Dispatch of Bonus Share Certificates.

We are pleased to inform you that the share certificates in respect of Bonus Shares

i.e. 25% for the period ended 31 December 2024, approved on April 28, 2025 have been dispatched to the shareholders through courier service/credited to their respective accounts in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited (CDC) on June 3 .2025.

Kindly note that the above credit/dispatch of bonus shares is restrict to 80a-90%(as per tax status) of the bonus shares, the remaining the bonus shares shall be credited/dispatched after the collection of income tax as required under section 236Z of Income Tax Ordinance, 2001.

Yours sincerely,



Nisar Ahmed Almani Company Secretary

khtar



hief Executive Officer

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