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BANK Meezan Bank The Premier Islamic Bank October 22 , 2026 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi . Dear Sir , السَّلَامُ عَلَيْكُمَ Best Bank 2018 , 2020 , 2023 , 2024 & 2025 Pakistan Banking Awards FORM - 7 MEBL / CS / PSX - 21 / 105 / 2026 FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS PERIOD ENDED SEPTEMBER 30 , 2026 We have to inform you that the Board of Directors of our Bank in their meeting held on October 22 , 2026 at 11:00 a.m. ( PST ) at Karachi , Pakistan , recommended the following i . CASH DIVIDEND An interim Cash Dividend for the quarter and nine months period ended September 30 , 2026 at Rs 8 / - per share i.e. 80 % . This is in addition to interim Dividend already paid at Rs . 15.50 per share i.e. 155 % . ii . BONUS SHARES AND / OR It has been recommended by the Board of Directors to issue Bonus Shares in the proportion of NIL share ( s ) for every NIL share ( s ) held i.e. NIL % . This is in addition to the interim Bonus Shares already issued @ NIL . iii . RIGHT SHARES AND / OR The Board has recommended to issue NIL % Right Shares at par / at a discount / premium of Rs . NIL per shares in proportion of NIL share ( s ) for every NIL share ( s ) . The entitlement of right shares being declared simultaneously will be / will not be applicable on Bonus Shares as declared above . AND / OR iv . ANY OTHER ENTITLEMENT / CORPORATE ACTION -NIL- AND / OR v . ANY OTHER PRICE - SENSITIVE INFORMATION -NIL- Meezan Bank Ltd. Секм Page No. 1 of 2 Head Office : Meezan House , C - 25 , Estate Avenue , SITE , Karachi - Pakistan . PABX : ( 92-21 ) 38103500 UAN : 111-331-331 & 111-331-332 www.meezanbank.com