Soneri Bank LimitedPSX: SNBL

Credit of Final Cash Dividend

· Issued by Soneri Bank Limited

Soneri Bank

SBL/Secy/PSX/26/85

24 March 2026

The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road Karachi

Through Pf/G4 RS & hand delivew

Subject: Dear Sir,

Disbursement of Finnl Cash Dividend (D-18) through Electronic Mode

We are pleased to inform you that net amount of Final Cash Dividend (D-18) at Rs. 1.5/- per share i.e. @ 15% for the year ended 31.12.2025, as approved by the shareholders in their 34* Annual General Meeting convened on 12 March 2026, has been processed to be credited on 24 March 2026 through electronic mode directly into the designated bank accounts of the shareholders, who have submitted their Computerized National Identity Cards ("CNIC") and valid International Bank Account Numbers ("IBANs")

Further, dividend amount has been withheld of those Shareholders who did not provide CNICs and valid IBAN details in compliance of the Companies (Distribution of Dividends) Regulations, 2017 and Section 242 of the Companies Act, 2017.

In this respect, we intend to publish Notices in Business Recorder & Daily Nawa-e-Waqt (combined editions Karachi, Lahore and Islamabad) on Wednesday, 25 March 2026. A copy of such Notices is attached in compliance of Regulation No. 5.6.9 of the PSX Regulations that requires prior transmission.

Please circulate the same among the TRE Certificate Holders of the Exchange.

Your

Muhamm

Company





Encls: As stated above

Copy to:-

The DirectorfHOD,

The Surveillance Supervision and Enforcement Department Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue,

Blue Area

Islamabad.

Soneri Bank Limited, Central Office: 9th & 1Qh Floor, PNSC Building, M.T. Khan Road, Karachi, Pakistan.

Tel : 021-32444401 - 05 & 111 567 890 Fax : 021-35643325 - 26 E-mail : infoesoneribank.com Website : www.soneribank.com

SONERI BANK LIMITED

To be Published on 25 March 2026



Newspaper Name : Business Recorder Newspaper Name : Nawa-i-Waqt



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