The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 04.03.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 27.01.2026. The Company has also reported EPS of Tk. 1.75, NAV per share of Tk. 128.67 and NOCFPS of Tk. 18.95 for the year ended June 30, 2025 as against Tk. 2.09, Tk. 136.10 and Tk. (3.65) respectively for the year ended June 30, 2024.

The Board of Directors has recommended 25% Cash and 5% Stock Dividend (subject to approval of regulator) to the shareholders for the year ended December 31, 2025. Date of AGM: 04.05.2026; Time: 11:00 AM; Venue/ Mode: Digital Platform. Record Date: 05.04.2026. The Company has also reported EPS of Tk. 4.57, NAV per share of Tk. 46.97 and NOCFPS of Tk. 3.09 for the year ended December 31, 2025 as against Tk. 4.79, Tk. 44.65 and Tk. (0.91) respectively for the year ended December 31, 2024. Disclosure regarding recommendation Stock Dividend: a) Reason for declaring of Bonus Share is to increase the Paid-up Capital of the company which will strengthen its Financial Status both in Bangladesh and global Insurance market. b) Bonus share is declared out of accumulated profit. c) The bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company and in no way the post dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 30% Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.04.2026, Time: 10:30 AM, Venue/Mode: Virtual meeting through Digital Platform. Record Date: 01.04.2026. The Company has also reported EPS of Tk. 10.81, NAV per share of Tk. 102.50 and NOCFPS of Tk. 6.12 for the year ended December 31, 2025 as against Tk. 32.42, Tk. 106.88 and Tk. 32.07 respectively for the year ended December 31, 2024. Reasons for deviation: Earnings per share decreased by 67% for the year ended 31 December 2025. This decline reflects the lower turnover, and increased operating expenses, driven by inflationary pressures and higher levels of activity in parts of the business. Net operating cash flow decreased by 81% mainly due to lower profit, higher cash outflow for excise increase offset by other items. During July 2025, Dhaka Factory operations was shut down, and the plant, machinery and cigarette manufacturing equipment were transferred to Savar Factory. The forced site closure, relocation and restructuring cost had a one-off impact of BDT 715 crore on the operating profit compared to previous year. (end)

The Board of Directors has recommended 30% cash dividend for the year ended on 31-Dec-2025. Date of AGM: 30-Apr-2026, Time: 11:00 AM, Venue: Virtually using Digital Platform. Record Date: 31-Mar-2026. The Company has also reported EPS of Tk. 8.42, NAV per share of Tk. 75.43 (without revaluation), NAV per share of Tk. 78.95 (with revaluation) and NOCFPS of Tk. 6.84 for the year ended on 31-Dec-2025 as against Tk. 9.12, Tk. 69.59 (without revaluation), Tk. 69.59 (with revaluation) and Tk. 1.66 respectively for the same period of the previous year. (end)

The Board of Directors has recommended 17.5% Cash dividend for the year ended December 31, 2025. Date of AGM: 22.04.2026, Time: 11:00 AM, Venue: Address and link will be shared in due course. Record date: 16.03.2026. The Company has also reported consolidated EPS of Tk. 1.79, consolidated NAV per share of Tk. 13.34 and consolidated NOCFPS of Tk. 9.04 for the year ended on December 31, 2025 as against Tk. 1.34, Tk. 13.08 and Tk. 8.83 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 105% Final Cash Dividend for the year ended December 31, 2025 (i.e., total 215% Cash Dividend for the year 2025 which represents 98.16% of Profit After Tax for the year 2025 inclusive of 110% Interim Cash Dividend which has already been paid). Date of AGM: 20.04.2026, Time: 10:30 AM, Venue: Digital Platform, Record Date: 03.03.2026. The Company has also reported EPS of Tk. 21.90, NAV per share of Tk. 41.49 and NOCFPS of Tk. 45.60 for the year ended December 31, 2025 as against Tk. 26.89, Tk. 47.95 and Tk. 45.91 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 20.04.2026, Time: 2:30 PM, Venue: Digital Platform, Record Date: 26.02.2026. The Company has also reported EPS of Tk. (22.56), NAV per share of Tk. 1.69 and NOCFPS of Tk. 14.56 for the year ended December 31, 2025 as against Tk. (4.91), Tk. 25.81 and Tk. (7.96) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 04.03.2026, Time: 10:30 AM, Venue/Mode: Digital Platform. Record Date: 27.01.2026. The Company has also reported EPS of Tk. 1.75, NAV per share of Tk. 128.67 and NOCFPS of Tk. 18.95 for the year ended June 30, 2025 as against Tk. 2.09, Tk. 136.10 and Tk. (3.65) respectively for the year ended June 30, 2024. Refer to their earlier news disseminated by DSE on 01.01.2026 regarding Dividend Declaration, the company has further informed that the Annual General Meeting (AGM) of the company has been rescheduled to be held on April 15, 2026 at 11:00 AM through virtual platform instead of earlier declared March 04, 2026.

The company has informed that the Board of Directors of the company in its meeting held on 29 January 2026 has taken the following decisions: Proposed Special Resolution: Resolved that the proposal for approval of the scheme for acquisition of the assets and liabilities of Bank Alfalah Limited, Bangladesh Operations, by Bank Asia PLC. subject to the approval from the relevant regulatory authorities and the shareholders of the Bank at the 13th Extraordinary General Meeting be and is hereby approved. Date of EGM: 12.04.2026, Time: 11:00 AM, Venue: Through Digital Platform. Record Date: 26.02.2026. (end)

Refer to their earlier news disseminated by DSE on 29.06.2025 regarding dividend declaration, the company has further informed that the 29th AGM for the year ended December 31, 2024 will be held on April 07, 2026 at 12:00 PM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was July 15, 2025.

Refer to their earlier news disseminated by DSE on 30.12.2024 regarding dividend declaration, the company has further informed that the 28th AGM for the year ended December 31, 2023 will be held on April 07, 2026 at 11:00 AM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was February 06, 2025.

Refer to their earlier news disseminated by DSE on 02.07.2024 regarding dividend declaration, the company has further informed that the 27th AGM for the year ended December 31, 2022 will be held on April 07, 2026 at 10:00 AM at the Institution of Diploma Engineers, Bangladesh, IDEB Bhaban, 160/A, Kakrail VIP Road, Dhaka-1000. The record date for the said AGM was August 12, 2024.

The Board of Directors has recommended 25% Cash and 5% Stock Dividend (subject to approval of regulator) to the shareholders for the year ended December 31, 2025. Date of AGM: 04.05.2026; Time: 11:00 AM; Venue/ Mode: Digital Platform. Record Date: 05.04.2026. The Company has also reported EPS of Tk. 4.57, NAV per share of Tk. 46.97 and NOCFPS of Tk. 3.09 for the year ended December 31, 2025 as against Tk. 4.79, Tk. 44.65 and Tk. (0.91) respectively for the year ended December 31, 2024. Disclosure regarding recommendation Stock Dividend: a) Reason for declaring of Bonus Share is to increase the Paid-up Capital of the company which will strengthen its Financial Status both in Bangladesh and global Insurance market. b) Bonus share is declared out of accumulated profit. c) The bonus share is not declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company and in no way the post dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 30% Final Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.04.2026, Time: 10:30 AM, Venue/Mode: Virtual meeting through Digital Platform. Record Date: 01.04.2026. The Company has also reported EPS of Tk. 10.81, NAV per share of Tk. 102.50 and NOCFPS of Tk. 6.12 for the year ended December 31, 2025 as against Tk. 32.42, Tk. 106.88 and Tk. 32.07 respectively for the year ended December 31, 2024. Reasons for deviation: Earnings per share decreased by 67% for the year ended 31 December 2025. This decline reflects the lower turnover, and increased operating expenses, driven by inflationary pressures and higher levels of activity in parts of the business. Net operating cash flow decreased by 81% mainly due to lower profit, higher cash outflow for excise increase offset by other items. During July 2025, Dhaka Factory operations was shut down, and the plant, machinery and cigarette manufacturing equipment were transferred to Savar Factory. The forced site closure, relocation and restructuring cost had a one-off impact of BDT 715 crore on the operating profit compared to previous year. (end)

The Board of Directors has recommended 30% cash dividend for the year ended on 31-Dec-2025. Date of AGM: 30-Apr-2026, Time: 11:00 AM, Venue: Virtually using Digital Platform. Record Date: 31-Mar-2026. The Company has also reported EPS of Tk. 8.42, NAV per share of Tk. 75.43 (without revaluation), NAV per share of Tk. 78.95 (with revaluation) and NOCFPS of Tk. 6.84 for the year ended on 31-Dec-2025 as against Tk. 9.12, Tk. 69.59 (without revaluation), Tk. 69.59 (with revaluation) and Tk. 1.66 respectively for the same period of the previous year. (end)

The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2025. The Company has reported EPS of Tk. 5.17, NAV per share of Tk. 28.58 and NOCFPS of Tk. 5.00 for the year ended December 31, 2025 as against Tk. 4.29, Tk. 25.16 and Tk. 7.23 respectively for the year ended December 31, 2024. Date of AGM: 31.03.2026, Time: 11:30 AM. Record Date: 09.03.2026. Venue of AGM: Hybrid system: Physical presence and by using digital platform. i) Meeting Venue: Sena Gourab Hall, SKS Tower (9th Floor), 7 VIP Road, Mohakhali, Dhaka-1206, ii) Web-link for joining AGM through digital platform: https://siplc.bdvirtualagm.com (end)

The Board of Directors of the company has recommended 1% Cash Dividend (excluding Sponsors and Directors) for the year ended June 30, 2025. The Sponsors and Directors hold 1,51,49,900 shares and Cash Dividend payable to the General Shareholders is Tk. 34,35,010.00. Date of AGM: 31.03.2026, Time: 4:00 PM, Venue/Mode: Hybrid platform at its registered & corporate office at krishibid Group, 801, Begum Rokeya Sharani, Kazipara, Mirpur, Dhaka. Record Date: 08.03.2026. The Company has reported EPS of Tk. 0.71, NAV per share of Tk. 15.07 and NOCFPS of Tk. 1.22 for the year ended June 30, 2025 as against Tk. 0.82, Tk. 14.37 and Tk. 5.27 respectively for the year ended June 30, 2024. (end)

The Board of Directors of the company has recommended 27% Cash Dividend for the year ended December 31, 2025. The Company has reported Consolidated EPS of Tk. 5.44, Consolidated NAV per share of Tk. 70.53 and Consolidated NOCFPS of Tk. 8.91 for the year ended December 31, 2025 as against Tk. 5.39, Tk. 70.40 and Tk. 1.19 respectively for the year ended December 31, 2024. Date of AGM: 31.03.2026. Record Date: 08.03.2026. Venue/Mode of AGM: Online Platform. Time: 11:00 AM. Consolidated Net Operating Cash Flow per Share (NOCFPS) increased by BDT 7.72 in 2025 compared to 2024, primarily driven by higher premium income and improved investment returns. (end)

The Board of Directors has recommended 10% Cash Dividend to the General shareholders only (excluding Sponsors and Directors) for the year ended December 31, 2025. The Sponsors and Directors hold 308,482,421 shares and Cash Dividend payable to the General Shareholders is Tk. 119,486,280.00. Date of AGM: 31.03.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 25.02.2026. The Company has also reported Consolidated EPS of Tk. (0.93), Consolidated NAV per share of Tk. 15.30 and Consolidated NOCFPS of Tk. 1.00 for the year ended December 31, 2025 as against Tk. (0.06), Tk. 17.23 and Tk. 0.49 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. The Company has reported EPS of Tk. 3.34, NAV per share of Tk. 27.65 and NOCFPS of Tk. 1.74 for the year ended December 31, 2025 as against Tk. 3.13, Tk. 25.67 and Tk. 2.20 respectively for the year ended December 31, 2024. Date of AGM: 30.03.2026. Record Date: 09.03.2026. Time of AGM: 11:00 AM, Venue/Mode: Digital platform.