Meezan Bank Notice to Shareholders: Submit IBAN / CDC Details to Receive Dividend for Year Ended 2026-12-31

Issuer: Meezan Bank Limited. Purpose: Notice to shareholders regarding entitlement and payment of dividend for the financial year ended 31 December 2026 and requirement to provide updated bank (IBAN) and identity details for dividend payment.

Action required:

• Shareholders who have not submitted or updated their bank IBAN must provide their valid IBAN to ensure dividend proceeds are credited directly to their bank account.
• Physical (registered) shareholders should submit a copy of their CNIC/NICOP/POC and bank account/IBAN details to the company’s share registrar or any Meezan Bank branch as instructed by the bank.
• CDC (Central Depository Company) account holders must ensure their participant/CDC profile contains a valid IBAN. CDC account holders should update details through their CDC Participant or via the CDC electronic portal.

Where to update and obtain further information:

• Registrar / service provider references and online guidance are provided by Meezan Bank (investor relations). Relevant links shown: https://www.meezanbank.com/investor-relations/#doc
• CDC electronic account access link referenced: https://csp.cdaccess.com.pk/login/
• Meezan Bank helpline numbers provided for shareholder assistance: (021) 111-331-332 and (021) 111-331-331 (24/7).

Required documents (as indicated): valid CNIC/NICOP/POC (as applicable) and correct IBAN linked to shareholder’s bank account.

Notes: Follow the bank’s and CDC’s published procedures to ensure timely receipt of dividend. For precise submission details and any registrar contact, shareholders should consult the bank’s investor relations page or contact the Meezan Bank helpline listed above.