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

Issuer: Bank Al Habib Limited.

Purpose: Public notice of book closure for entitlement to the second interim cash dividend for the year 2021. Shareholders of record will be eligible to receive the declared interim cash dividend as per the bank's resolution.

Eligibility & action required: Shareholders whose names appear in the Central Depository Company (CDC) sub‑accounts or the company's physical register on the announced record date will be entitled to the dividend. CDC account holders should ensure their CDS accounts are updated and their dividend mandates/bank details are correct with their Participants. Physical shareholders should submit dividend mandate and copy of their CNIC as required.

How to obtain forms & update details: Dividend mandate and other required forms can be downloaded from the bank's website: https://www.bankalhabib.com/download-forms. CDC/e‑services and claims info available at: https://csp.cdccaccess.com.pk.

Publication: Karachi, 2021-08-25.

Note: The official notice provides the specific record/book‑closure date and additional procedural details. Interested shareholders should consult the bank's website or contact their CDC Participant / the bank for the exact record date and any submission deadlines.