Bank Al Habib — Book‑Closure Notice for Second Quarterly Profit (2021)

Issuer: Bank Al Habib Limited. This is an official shareholder notice announcing book closure/record date arrangements for entitlement to the second quarterly profit/dividend for the year 2021.

Eligible shareholders: Those whose names appear in the company’s share register or in the Central Depository System (CDC) at the close of business on the announced record date will be entitled to the declared profit/dividend. Share transfers received after the book‑closure/record date will not qualify.

Action required: Shareholders holding physical certificates should ensure their folios are updated. CDC account holders should ensure their IBAN and bank mandate details are correct with their broker/CDC participant so payment can be processed electronically. Mandate and other required forms are available from the bank’s website and the CDC service provider.

Payment and documentation: Dividend/profit payments will be processed as per the bank’s procedures. Shareholders are directed to submit or verify bank mandate details and other documents where applicable. For downloadable forms and further instructions, see the links below.

Notice date shown: 2021-10-15. For further details and exact record/closure date or payment schedule, shareholders should consult the bank’s investor relations or the listed links above.