Meezan Bank Notice to Shareholders — Submit IBANs for Dividend D-46 Payment

Issuer: Meezan Bank. Purpose: Notice to shareholders regarding payment of Dividend D-46. Shareholders entitled to the dividend must ensure their bank account IBANs and KYC details are updated so electronic dividend payment can be processed.

Action required:

• If you hold shares in CDC (central depository) form, ensure your participant/CDC record contains a valid IBAN linked to your CNIC.
• If you hold physical shares, provide your IBAN, copy of CNIC and other required details to the share registrar (THK) for electronic payment.

Contacts and resources (as published):

• Meezan Bank investor relations documents: https://www.meezanbank.com/investor-relations/#doc
• Registrar / contact email (as shown): [email protected]
• Registrar phone numbers (as shown): +92-21-35310191 and +92-21-111-000-322
• CDC e-services login link (as shown): https://csp.cdaccess.com.pk/m/login/
• Meezan Bank helpline (24/7): (021) 111-331-332

Submit updates through your CDC participant, the share registrar (THK), or follow the links above. Only shareholders with updated IBANs will receive electronic dividend credit.