United Commercial Bank PLC
Registered Office: CWS(A)-1, Road No-34 Gulshan Avenue, Dhaka-1212
Telephone: +88-02-55668070/71
E-mail: cs@ucb.com.bd ; Mobile: +880 1847350507
Proxy Form
I/We .……………………………………………………………………………………………………..……………… ofi …………………..………………
… being a shareholder ofi United Commercial Bank
PLC do hereby appoint Mr./Ms. ……………………………………………………….......................... as my/our proxy to attend and vote fior me/us and on my/our behalfi at the 43rd Annual General Meeting ofi the Bank to be held on 11 June 2026 (Thursday) at 09:00 a.m. in the Banquet Hall ofi Kurmitola Golfi Club (KGC), Dhaka Cantonment, Dhaka and at any adjournment thereofi.
As witness my/our hand this …………. day ofi 2026.
Revenue Stamp ofi Taka 100.00
Signature ofi the Shareholder Signature ofi the Proxy
No. ofi Shares held on the on the Record Date/Book Closure Date (i.e., 20 May 2026) against the Folio
/ BO ID: ..................................
Folio No. :
BO ID :
The Proxy fiorm must be signed, stamped, duly verified, attested, and submitted to the registered office ofi the Bank.Signature Verified Authorized Signatory