Bank Al Habib Limited — Notice of Book Closure for Second Interim Cash Dividend (2021)

Issuer: Bank Al Habib Limited. Purpose: Notice of book closure for entitlement to the second interim cash dividend for the financial year 2021. The bank advises shareholders whose names appear on the Company/CDC register on the book‑closure date will be eligible for the announced interim cash dividend.

Action for shareholders: Ensure your bank mandate, bank account details and CDC/folio information are correct and up to date to receive the dividend. Shareholders can download required forms from the Bank Al Habib website and update CDC details via the CDC e‑services portal.

Useful links (as published):

https://www.bankalhabib.com/download-forms

https://csp.cdcaccess.com.pk

Further instructions and procedures for submission of documents or queries are provided by the bank in the notice. Shareholders should follow the published instructions to ensure timely receipt of the dividend.