Meezan Bank The Premier Islamic Bank

Best Bank in Pakistan 2018 _odby

Palustarl BIinb'lg Aw.ds

December 2, 2020 CS/PSX-lS/193/2020

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

PUBLICATION OF NOTICES FOR THE CREDIT OF INTERIM CASH DIVIDEND OF MEEZAN BANK LIMITED FOR THE YEAR ENDING DECEMBER 31,2020

Dear Sir,

This is further to our earlier letter No. CS/PSX -15/190/2020 dated December 1,2020 concerning the credit of interim cash dividend of Rs. 4/- per share i.e. 40% of Meezan Bank for the year ending December 31, 2020.

In this connection, we would like to inform you that the notices for credit of interim cash dividend of RsAI- per share i.e. 40% for the year ending December 31, 2020 are published nationwide today i.e. Wednesday, December 2, 2020 in two newspapers namely "The News" and "The Daily Express" in English and Urdu languages respectively. Copies of the same are enclosed for your reference and record.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

-k9f Muhammad Soh 'I Khan ~ Company Secretar

Encls: As above

Meezan Bank Ltd. 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

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. ", CI'(_'(lit' ofIJltcrim Cash .; : ._';' . .Dividend Ior lh~ quarter ended - ". Scptclllbl'l'.3(), 2020 . . '.

We are pleased to inform our shareholders that the Interim Cash Dividend of H..~. 41- per share i.e. 40% for the quarter ended September 30, 2020, as apllroycd by the Board of Directors in its meeting he d on October 20, 2020 has been credited on . November 30. 2020 through electromc mode directly into U1e designated bank accounts of tbe shareholders who have provided their valid Intemationai Bank Account Number C!BANs"). Further in compliance with the requirements of Section 242 of the Companies Act, 20)7 and Companies (Distribution of Dividend) Hegulations 2017, the Bank has withheld dividend of those shareholders who have not provided their valid IBANs or have provided incomplete or incorrect bank account details. .

In ardor to receive the cash dividend withheld by the Bank us stated above shareholders are agnin requested to contact the follOwing along \\~th legible copy of their valid CNIC and provide complete bank accounts details including valid !BANs on Electronic Credit Mandate Form available at the following link. https:llwww.meezanbank.comhvp-content-tl1cmes/ mblidowuloaclslDividentl-Mandate-Fnrm-Eng.pclf 1. Bank's Share Registrar nt the following address

(if maintaining shareholding ill physical [onn) Share Registrar THK Associates (Pvt.) Limited, I" Floor, 40.C, Block 6, P.E.C.H.S. Km~lcbi-75400. UAN: 021-111-000·322

2. If shares are beld ill CDC electror\Jc~{~n~ kindly contact to, your Broker/ParticipnntlIl!vestor Accoull~,' Seivicc,s of Ce,litml' Depository Company ofpakis.:'an (CDC) .. ; .

Note: ... ,

1. Cf'"nl~al: Deposi;~I.')' Compm+" -, or~ 'Pakistan Limited {CDC) has developed Ccntrnlized Cash Dividend Register (CCDR"J, on e-Services .

: wob liortal, wlucl: contains details pertaining to~· (;[\.,1, dividends paid, unp<,lid or withheld by.li"ted:. dlihpauies; The CCI) ~ :\vill, help to maintain' '. hlstory . of' dividends :'phld.:tq, shareliolder(V:).f; listed companies ;jmr·::iec~ss ()f ill\., ~.\i~:!; information will be provided.to the"re'spe,cliy,e:t;, , shareholders including details of Income T,L'dlakat deduction etc. (if any) and the net amount credited into their accounts. TIle Shareholders are requested to register themselves' to CDC's c-Services Portal https:!/eserviccs.cdcaccess.com.pklpubliclinde x, xhtml to get the above information.

2. 111e Shareholders ha\~ng physical sharebokling are requested to convert their physical shares into script-less form as per the Section 72 (2) of the Companies Act 2017 i.e. "Every existing company shall be required to replace its physical share with book-entry form in a manner as may be speciflcd and from the date notified by the Commission, within a period not exceetlins four years from the commencement of the Act.

By Order of the Board

Karachi: December],2020

Muhnmmad Sohail Khan Company Secretary

, '. www'lTIeezanl)an~:com. . , 24'; Call Center (021) 1H 331 331 & (021)111-331-332' .

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