The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.09.2026, Time: 11:00 AM, Venue: Hybrid system (DSE Multipurpose Hall, DSE Tower, Nikunja-2, Dhaka). Record Date: 10.08.2026. The Company has also reported Consolidated EPS of Tk. (6.87), Consolidated NAV per share of Tk. (19.65) and Consolidated NOCFPS of Tk. (2.22) for the year ended December 31, 2025 as against Tk. (31.16), Tk. (25.20) and Tk. 0.48 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 10% Cash Dividend for the General shareholders excluding Sponsors and or Directors for the year ended December 31, 2025. The Sponsors and Directors hold 2,40,00,000 shares and Cash Dividend payable to the General Shareholders is BDT 16,000,000.00. Date of AGM: 27.09.2026, Time: 10:00 AM, Venue/Mode: Hybrid System i.e., with physical presence at Corporate Address and Virtually by using Digital Platform, Record Date: 23.07.2026.The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 14.15 and NOCFPS of Tk. 6.28 for the year ended December 31, 2025 as against Tk. 1.25 (restated), Tk. 11.97 (restated) and Tk. 1.22 (restated) 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: 24.09.2026, Time: 11:00 AM, System of holding AGM: Will be informed. Venue: Will be notified through AGM notice. Record Date: 09.08.2026. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 2.38 and NOCFPS of Tk. 0.49 for the year ended December 31, 2025 as against Tk. (12.22), Tk. 0.20 and Tk. (0.78) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 20% Cash Dividend for the year ended December 31, 2025. Date of AGM: 22.09.2026, Time: 12:00 PM, Venue/ Mode: Virtually by using Digital Platform through the link: https://popularlifeins.bdvirtualagm.com. Record Date: 20.07.2026. The Company has also reported EPS of Tk. 1.47, NAV per share of Tk. 78.10 and NOCFPS of Tk. (18.86) for the year ended December 31, 2025 as against Tk. 2.53, Tk. 89.01 and Tk. (3.45) respectively for the year ended December 31, 2024.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 3:00 PM, Venue: Hybrid system meeting by using digital platform and physical presence. Physical meeting will be held at Trading Corporation of Bangladesh (TCB) Auditorium, 1 Karwanbazar (1st Floor), Dhaka-1215. Record Date: 22.07.2026. The Company has also reported EPS of Tk. (6.66), NAV per share of Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31, 2025 as against Tk. (5.88), Tk. (37.86) and Tk. (0.69) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 0.25% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 10:30 AM, Mode: Hybrid System. Venue: Sena Gourab Hall, SKS Tower (Level-9), Sena Convention Hall, 7, VIP Road, Mohakhali, Dhaka- 1206. Record Date: 16.07.2026.

Refer to their news disseminated by DSE on 13.05.2026 regarding revised Date and Venue of the AGM, the company has further informed that the 43rd AGM of the company will be held on 16th September, 2026 instead of earlier declared 28th June, 2026 at 10:00 AM. Venue of the AGM: Kurmitola Golf Club, Dhaka Cantonment, Dhaka (subject to approval of BSEC).

The Board of Directors has recommended 10% Cash Dividendfor the year ended December 31, 2025. Date of AGM: 15.09.2026, Time: 12:00 PM, Venue/ Mode: Through Virtual Platform (Digitally). Record Date: 23.07.2026. The Company has also reported EPS of Tk. 0.74, NAV per share of Tk. 17.06 and NOCFPS of Tk. 6.89 for the year ended December 31, 2025 as against Tk. 0.02 (Restated), Tk. 16.32 (Restated) and Tk. (19.70) (Restated) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 2% Cash Dividend to all shareholders for the year ended December 31, 2025. Date of AGM: 09.09.2026, Time: 11:30 AM, Venue/Mode of AGM: Venue will be announced later (Hybrid System). Record Date: 07.07.2026. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 11.35 and NOCFPS of Tk. (0.10) for the year ended December 31, 2025 as against Tk. (0.40), Tk. 11.30, and Tk. (0.28) respectively for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 03.09.2026, Time: 11:00 AM, Mode: Hybrid Platform. Venue: Eagle Hall, RAOWA Convention Hall, RAOWA Complex, Mohakhali, Dhaka 1212. Record Date: 05.07.2026. The Company has also reported NOCFPS of Tk. (3.41) for the year ended December 31, 2025 as against Tk. (3.37) for the year ended December 31, 2024. NOCFPS has decreased due to decrease in premium income during FY2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.08.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 14.29 and NOCFPS of Tk. 1.39 for the year ended December 31, 2025 as against Tk. 1.54, Tk. 14.09 and Tk. 1.55 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 29.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 28.06.2026. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 25.48 and NOCFPS of Tk. (0.60) for the year ended December 31, 2025 as against Tk. 1.81, Tk. 24.80 and Tk. 3.13 respectively for the year ended December 31, 2024. (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) (cont.)

The Board of Directors has recommended 16% Cash Dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:00 AM, Venue/ Mode: Digital Platform. Record Date: 20.07.2026. The Company has also reported EPS of Tk. 3.04, NAV per share of Tk. 23.62 and NOCFPS of Tk. 0.40 for the year ended December 31, 2025 as against Tk. 3.41, Tk. 22.56 and Tk. 1.60 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 25.08.2026, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.90, NAV per share of Tk. 19.23 and NOCFPS of Tk. 1.18 for the year ended December 31, 2025 as against Tk. 1.87, Tk. 18.34 and Tk. 0.76 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 525% Cash Dividend for the year ended March 31, 2026. Date of AGM: 24.08.2026, Time: 10:00 AM, Mode of AGM: Digital Platform, link: https://berger.bdvirtualagm.com. Record Date: 07.07.2026. The Company has also reported Consolidated EPS of Tk. 76.83, Consolidated NAV per share of Tk. 400.24 and Consolidated NOCFPS of Tk. 89.53 for the year ended March 31, 2026 as against Tk. 71.20, Tk. 333.42, and Tk. 57.76 respectively for the year ended March 31, 2025.

The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 23.07.2026. The Company has also reported NOCFPS of Tk. (4.19) for the year ended December 31, 2025 as against Tk. (13.71) for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Mode: Hybrid System (Venue: The Westin Dhaka, Plot 01, Road 45, Gulshan-2, Dhaka-1212), Record Date: 17.06.2026. The Company has also reported Consolidated EPS of Tk. 0.20, Consolidated NAV per share of Tk. 12.89 and Consolidated NOCFPS of Tk. 13.99 for the year ended December 31, 2025 as against Tk. 0.11, Tk. 12.95 and Tk. 6.59 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.08.2026, Time: 11:00 AM, Mode of AGM: Digital Platform. The link will be notified later. Record Date: 20.07.2026. The Company has also reported Consolidated EPS of Tk. 1.29, Consolidated NAV per share of Tk. 14.83 and Consolidated NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.58, Tk. 14.54, and Tk. 0.26 respectively for the year ended December 31, 2024.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 10:00 AM, Venue: Hybrid system (Hotel Inter Continental, 1, Minto Road, Dhaka-1000). Record Date: 26.07.2026. The Company has also reported EPS of Tk. (12.81), NAV per share of Tk. (155.15) and NOCFPS of Tk. (0.69) for the year ended December 31, 2025 as against Tk. (14.95), Tk. (149.50) and Tk. (0.22) respectively for the year ended December 31, 2024. (end)