Bank Alfalah Limited — Notice of Book Closure for Second Interim Cash Dividend 2021

Issuer: Bank Al Habib Limited.

Purpose: Announcement of book closure for entitlement to the second interim cash dividend for the year 2021. Shareholders whose names appear in the registers at the close of business on the record date will be eligible for the declared interim cash dividend.

Action required: Shareholders and CDC account holders should ensure their bank mandate and CDC particulars are updated before the record date to receive dividends. CDC participants may update details via the CDC portal: https://csp.cdccaccess.com.pk. Additional forms and information are available from the bank's downloads page: https://www.bankalhabib.com/download-forms.

Contact and further instructions: Affected shareholders should follow the procedures outlined by the Registrar/Issuer and the Central Depository Company (CDC) for dividend payment, transmission of documents, and update of bank account information. Queries may be directed to the bank's Investor Relations/Registrar as provided in the notice.

Notice issued in Karachi on 2021-08-25.