Appointment of Mr. Adnan Khaleeq as Chief Financial Officer of Soneri Bank Limited

SBL/Secy/PSX/26 30 January 2026

The General Mnnnger

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

SoneriBank

Subject: Appointment of Mr. Adrian Kbaleeq as Chief Financial Officer of Soneri Bank Limited

Dear Sir,

In continuation of our letter No. SBL/Secy/PSX/25/159 dated 27 August 2025, whereby the assignment of Acting Chief Financial Officer responsibilities to Mr. Adnan Khaleeq was notified.

We wish to inform you that the Board ofDirectors, in its 214* meeting convened on 29 January 2026, has confirmed the appointment of Mr. Adnan Khaleeq as Chief Financial Officer of the Bank, with immediate effect.

You may please inform the TRE Certificate Holders of the Exchange accordingly. Yo incerely

Compa cretary

cc: DirectorfHOD, Surveillance, Supervision and Enforcement Department Securities and Exchange Commission ofPakistan

MC Building, 63 Jinnah Avenue, Blue Area, Islamabad.