The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: July 08, 2026 at 11.00 a.m., Venue: Hybrid System: Physical presence: Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment (Opposite to Hotel Radisson), Dhaka-1206. Online participation: https://premierbank.bdvirtualagm.com. Record Date: June 03, 2026. The Company has also reported Consolidated EPS of Tk. (8.05), Consolidated NAV per share of Tk. 13.59 and Consolidated NOCFPS of Tk. (28.63) for the year ended December 31, 2025 as against Tk. 1.09, Tk. 21.73 and Tk. (4.55) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 5% Cash Dividend for the year ended December 31, 2025. Date of AGM: 01.07.2026, Time: 11:00 AM, Venue: Hybrid System (Venue will be notified later on). Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.18, NAV per share without revaluation of Tk. 18.36, NAV per share with revaluation of Tk. 19.91 and NOCFPS of Tk. 0.99 for the year ended December 31, 2025 as against Tk. 1.23, Tk. 17.70, Tk. 19.29 and Tk. 1.49 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: 30.06.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 25.05.2026. The Company has also reported EPS of Tk. 1.65, NAV per share of Tk. 21.70 and NOCFPS of Tk. 0.08 for the year ended December 31, 2025 as against Tk. 1.94, Tk. 19.24 and Tk. 1.83 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: 30 June 2026 at 11:30 A.M., Venue: Hybrid System (Physically at BCIC Auditorium, BCIC Bhaban, 30-31 Dilkusha, Dhaka-1000 and online). Record Date: 25 May 2025. The Company has also reported Consolidated EPS of Tk. 1.19, Consolidated NAV per share of Tk. (29.07) and Consolidated NOCFPS of Tk. (1.03) for the year ended December 31, 2025 as against Tk. (41.61), Tk. (30.05) and Tk. (0.61) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended a final dividend of 105% of paid-up capital which is Tk. 10.50 per share amounting to Tk. 143,640,000 in addition to the interim dividend of 143% of paid-up capital which is Tk. 14.30 per share amounting to Tk. 195,624,000 declared and paid in December 2025 thus making a total dividend of 248% of paid-up capital which is Tk. 24.80 per share amounting to Tk. 339,264,000 for the year ended 31 December 2025.Date of AGM: 30.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 0.85, NAV per share of Tk. 188.72 and NOCFPS of Tk. 61.15 for the year ended December 31, 2025 as against Tk. 21.62, Tk. 220.22 and Tk. 71.42 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: 29 June, 2026 at 11.00 A.M., Venue: Digital Platform after getting approval from BSEC. Record Date: 21 May, 2026. The Company has also reported Consolidated EPS of Tk. 0.14, Consolidated NAV per share of Tk. 35.02 and Consolidated NOCFPS of Tk. 88.71 for the year ended December 31, 2025 as against Tk. 0.23 (restated), Tk. 34.97 (restated) and Tk. (8.06) (restated) respectively for the year ended December 31, 2024. The company has also informed that Bangladesh Bank has given deferral advantage/regulatory forbearance to the Bank for the shortfall amounts of Tk. 14,014.48 crore against the required provisions. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue: Hybrid Platform: Golf Garden, Army Golf Club, Bishwa Road, Dhaka-1206 and for online participation: https://ificbank.bdvirtualagm.com. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. (13.32), Consolidated NAV per share of Tk. 4.96 and Consolidated NOCFPS of Tk. 5.06 for the year ended December 31, 2025 as against Tk. (0.63), Tk. 18.16 and Tk. 3.48 respectively for the year ended December 31, 2024. Reasons for deviation: NAV of Y2025 is lower compared to Y2024 due to net loss of the Bank. EPS is negative for the year 2025 as Bank incurred net loss due to deterioration in asset quality. NOCFPS as of 31 December 2025 is higher due to deposit growth. (end)

The Board of Directors has recommended 1,730% Final Cash Dividend i.e., @ Tk. 173 per Share of Face Value of Tk. 10/- each for the year ended December 31, 2025. Date of AGM: 29th June 2026 at 11.00 A.M., Venue: Virtual Meeting through digital platform. Record Date: May 21, 2026. The Company has also reported EPS of Tk. 172.93, NAV per share of Tk. 187.58 and NOCFPS of Tk. 170.67 for the year ended December 31, 2025 as against Tk. 159.17, Tk. 350.64 and Tk. 22.55 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. Date of AGM: 29.06.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 24.05.2026. The Company has also reported EPS of Tk. 2.42, NAV per share of Tk. 22.15 and NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. 2.31, Tk. 21.27 and Tk. 1.40 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10.25% cash dividend for the year ended December 31, 2025. Date of AGM: June 29, 2026 at 11.00 a.m., Venue: Virtual Meeting through Digital platform. Record Date: May 21, 2026. The Company has also reported EPS of Tk. 1.88, NAV per share of Tk. 19.70 and NOCFPS of Tk. (0.26) for the year ended December 31, 2025 as against Tk. 1.99 (Restated), Tk. 19.31 and Tk. 1.12 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: 29.06.2026, Time: 11:00 AM, Venue/Mode: To be notified later, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 1.06, NAV per share of Tk. 17.90 and NOCFPS of Tk. 2.80 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.84 and Tk. 4.27 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: June 29, 2026, Time: 11:00 A.M., Venue: Digital Platform. Record Date: May 20, 2026. The Company has also reported EPS of Tk. 3.46, NAV per share of Tk. 31.04 and NOCFPS of Tk. 2.17 for the year ended December 31, 2025 as against Tk. 2.26, Tk. 30.59 and Tk. 0.99 respectively for the year ended December 31, 2024. EPS increased due to higher underwriting profit and investment income and NAV per share increased due to higher profit than last period. (end)

The Board of Directors has recommended 10% cash dividend for the year ended December 31, 2025. Date of AGM: 29.06.2026, Time: 12:00 Noon. Venue: Digital Platform. Record Date: 03.06.2026. The Company has also reported EPS of Tk. 2.09, NAV per share of Tk. 30.55 and NOCFPS of Tk. 1.89 for the year ended December 31, 2025 as against Tk. 2.06, Tk. 29.63 and Tk. 2.85 (restated) respectively for the year ended December 31, 2024.

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 3,44,85,719 shares and Cash Dividend payable to the General Shareholders is Tk. 49,394,862.00. Date of AGM: 29.06.2026, Time: 03:00 PM, Venue/Mode: Virtual Platform, Record Date: 02.06.2026. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 21.58 and NOCFPS of Tk. 0.31 for the year ended December 31, 2025 as against Tk. 1.07, Tk. 21.12 and Tk. 0.76 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 12% Stock Dividend for the year ended December 31, 2025, subject to approval by the respective regulatory authorities and the shareholders at the 27th Annual General Meeting (AGM). Date of AGM: June 28, 2026, Time: 11.30 a.m., Venue/Mode: Virtual Meeting, Record Date: May 20, 2026. The Company has also reported Consolidated EPS of Tk. 3.14, NAV per share of Tk. 28.11 and NOCFPS of Tk. 22.64 for the year ended December 31, 2025 as against Tk. 2.93 (restated), Tk. 23.58 (restated) and Tk. 46.66 (restated) respectively for the year ended December 31, 2024.Clarifications regarding declaration of 12% stock dividend for the year 2025 are: The stock dividend has been declared to strengthen the Bank's capital base in line with Basel III requirements and to support future business growth. ii) The dividend has been declared from the profit of the year 2025. iii) The dividend has not been declared from capital reserve, revaluation reserve, unrealized gains, or profits earned prior to incorporation, nor in any manner that would result in negative retained earnings. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 25.06.2026, Time: 11:00 AM, Venue/Mode: Hybrid System (Venue: Kurmitola Golf Club and AGM link: https://nrbcbank.bdvirtualagm.com), Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 0.160, Consolidated NAV per share of Tk. 16.74 and Consolidated NOCFPS of Tk. 19.548 for the year ended December 31, 2025 as against Tk. 0.086, Tk. 16.55 and Tk. 12.103 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: 25.06.2026, Time: 10:00 AM, Venue/Mode: Venue will be announced later, Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 0.85, Consolidated NAV per share of Tk. 44.52 and Consolidated NOCFPS of Tk. 26.18 for the year ended December 31, 2025 as against Tk. 0.68, Tk. 44.36 and Tk. 57.90 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: June 25, 2026, Time: 12:30 p.m., Venue: Digital Platform. Record Date: May 18, 2026. The Company has also reported Consolidated EPS of Tk. 2.65, Consolidated NAV per share of Tk. 23.64 and Consolidated NOCFPS of Tk. 21.29 for the year ended December 31, 2025 as against Tk. 1.21, Tk. 21.47 and Tk. (17.64) 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. Stock dividend is subject to the approval of regulatory authority and shareholders in the forthcoming 44th AGM of the Company. Date of AGM: 25.06.2026, Time: 9:00 a.m., Venue/Mode: Virtually by using digital platform, Record Date: 02.06.2026. The Company has also reported EPS of Tk. 1.11, NAV per share (with revaluation) of Tk. 17.85, NAV per share (without revaluation) of Tk. 16.80 and NOCFPS of Tk. 9.94 for the year ended December 31, 2025 as against Tk. 0.89, Tk. 16.89 (with revaluation), Tk. 16.18 (without revaluation) and Tk. (6.09) respectively for the year ended December 31, 2024. Comparative figures are adjusted due to bonus share issued in 2025. Reasons for stock dividend: a) i) Increasing capital base, ii) Supporting portfolio growth aspiration in the upcoming years, iii) Supporting smooth operational cash requirement. b) The company has declared stock dividend out of the accumulated profit or retained earnings. The company has not declared stock dividend from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.06.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 1.10, Consolidated NAV per share of Tk. 24.35 and Consolidated NOCFPS of Tk. 5.95 for the year ended December 31, 2025 as against Tk. 0.58, Tk. 23.75 and Tk. 17.80 respectively for the year ended December 31, 2024. Net Operating Cash Flow Per Share (NOCFPS) has decreased compared to previous period due to decrease in Cash flows from Net Operating activities. The company has also informed that Bangladesh Bank has granted regulatory forbearance vide their directive (Ref: BSD-2/2203/2026-384, dated April 29, 2026) allowing the Bank to finalize the financial statements for the year ended December 31, 2025, with an unadjusted provision shortfall of BDT 2,161.31 crore. In compliance with the regulatory directive, no dividend has been declared for the year 2025. (end)