The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 23.07.2026, Time: 11:00 AM, Venue: Digital Platform (Link will be communicated in due course). Record Date: 18.06.2026. The Company has also reported Consolidated EPS of Tk. 0.50, Consolidated NAV per share of Tk. 16.91 and Consolidated NOCFPS of Tk. 0.61 for the year ended December 31, 2025 as against Tk. 0.43, Tk. 16.11 and Tk. 1.45 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 3% Cash Dividend and 7% Stock Dividend for the year ended December 31, 2025. The Stock Dividend is subject to approval from Bangladesh Securities and Exchange Commission. Date of AGM: July 16, 2026, at 11.30 a.m., Venue: Virtual by using Digital Platform. Record Date: May 21, 2026. The Company has also reported Consolidated EPS of Tk. 2.51, Consolidated NAV per share of Tk. 25.74 and Consolidated NOCFPS of Tk. 4.72 for the year ended December 31, 2025 as against Tk. 0.32, Tk. 23.59 and Tk. 13.33 respectively for the year ended December 31, 2024. Disclosure regarding recommendation of Bonus Shares (Stock Dividend): i) Stock Dividend has been recommended to strengthen the capital base of the Bank to comply with the regulatory requirements and to support the business growth. ii) Stock Dividend is declared out of accumulated profit, and iii) Stock Dividend is not declared from the 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. Refer to their earlier news disseminated by DSE on 30.04.2026 regarding dividend declaration, the company has further informed that the Board of Directors in its meeting held on May 21, 2026 has rescheduled the date of AGM which will be held on July 23, 2026 instead of July 16, 2026. Other things regarding the AGM will remain unchanged.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 20th July, 2026 at 11.00 A.M., Venue: Meeting to be arranged through Digital Platform. Record Date: 17th June, 2026. The Company has also reported EPS of Tk. 1.72, NAV per share (with revaluation) of Tk. 36.70, NAV per share (without revaluation) of Tk. 26.06 and NOCFPS of Tk. (0.29) for the year ended December 31, 2025 as against Tk. 2.41, Tk. 35.65, Tk. 25.02 and Tk. 0.84 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: 19.07.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 22.06.2026. The Company has also reported EPS of Tk. 1.30, NAV per share of Tk. 15.07 and NOCFPS of Tk. 1.45 for the year ended December 31, 2025 as against Tk. 1.26, Tk. 14.39 and Tk. 0.92 respectively for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended June 30, 2025. Date, time and venue of 47th Annual General Meeting (AGM) and Record Date will be announced later. The 46th AGM will be held on July 16, 2026 at 11:00 AM through Hybrid System at the Company's Registered Office, BGIC Tower (7th Floor), 34, Topkhana Road, Dhaka. Record Date for the 46th AGM is June 17, 2026. The Company has also reported EPS of Tk. (158.53), NAV per share of Tk. (144.97) and NOCFPS of Tk. (92.89) for the year ended June 30, 2025 as against Tk. (107.49), Tk. (155.69) and Tk. (126.18) respectively for the year ended June 30, 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. Refer to their earlier news disseminated by DSE on 30.04.2026 and 21.05.2026, the company has further informed that the Board of Directors in its meeting held on May 24, 2026 has re-fixed the Record Date followed by revised AGM as follows: Revised Date and Time of AGM: July 16, 2026 at 11:30 AM; Re-fixed Record Date: June 18, 2026.

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: July 14, 2026 at 11:30 am, Venue: Virtually by using Digital Platform. Record Date: June 16, 2026. The Company has also reported consolidated EPS of Tk. 2.88, consolidated NAV per share of Tk. 50.13 and consolidated NOCFPS of Tk. 2.33 for the year ended December 31, 2025 as against Tk. 2.43, Tk. 50.63 and Tk. 1.58 respectively for the year ended December 31, 2024.

The Board of Directors has recommended Final Cash Dividend of 500% i.e. BDT 50.00 per share of BDT 10.00 each (Total 2075% Cash Dividend for the Financial Year 2025-2026 inclusive of 1575% Interim Cash Dividend, which has already been paid). Date of AGM: 14.07.2026. Time: 10:00 AM, Venue: Virtual meeting via Digital Platform, accessible through the link: https://marico.bdvirtualagm.com/. Record Date: 25.05.2026. The Company has also reported EPS of Tk. 206.09, NAV per share of Tk. 92.02 and NOCFPS of Tk. 177.32 for the year ended March 31, 2026 as against Tk. 187.49, Tk. 239.13 and Tk. 146.23 respectively for the year ended March 31, 2025. (end)

The Board of Directors has recommended 10.00% Cash Dividend for the year ended December 31, 2025. Date of AGM: 12.07.2026, Time: 11:00 AM, Venue of AGM: Digital Platform. Record Date: 10.05.2026. The Company has also reported EPS of Tk. 1.93, NAV per share of Tk. 31.30 and NOCFPS of Tk. 0.28 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 31.33, and Tk. 0.22 respectively for the year ended December 31, 2024.

The company has informed that as most of the working capital of the company eroded since the COVID 2019, Ukraine-Russia War and due to local political upheaval of 2024, the company thought it prudent in the greater interest of the Shareholders to request the Bangladesh Securities and Exchange Commission (BSEC) for utilizing an amount of taka about 20.00 Crore of IPO fund lying almost idle with Social Islami Bank PLC, Agrabad Branch, Chittagong at a very nominal rate of return as the said bank failed to provide promised syndicated loan for BMRE of project. The Board of Directors of the company, in its 187th Board of Directors Meeting held on 09 June 2026 through a Hybrid Platform has approved the following matters, subject to approval of the shareholders (excluding sponsors and directors) in an Extraordinary General Meeting (EGM). 1. Settlement of the outstanding Letter of Credit (LC) liabilities amounting USD 364,811.00 (Equivalent BDT 45,601,375 @ 125) against Bill No. SITPUBG148651G from the existing balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account; 2. Adjustment of required down payment for rescheduling long-term and short loan amounting to BDT 4,33,00,000.00 (Four Crore Thirty-Three Lac Only) under BRPD Circular No. 07 from the remaining balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account. 3. Utilization of rest amount of IPO Proceeds as Working Capital for the Company's business operations. Details of Extraordinary General Meeting (EGM): Date: 9 July 2026, Time: 11:30 AM, Mode: Hybrid System in combination of both Online Platform and Physical Presence. Physical Meeting Venue: Factory Premises, B-6 (Part) 9-10 & 23-24, BSCIC Industrial Estate, Block-A, Post Office: Custom Academy, Sagarika Road, Chattogram-4219. Link of Online/Digital Platform: https://lrbdl2026.hybridegmbd.net. Record Date: 30 June 2026 (end)

The Board of Directors has recommended 14% Cash Dividend for the year ended December 31, 2025. Date of AGM: 09.07.2026, Time: 11:30 AM, Venue/Mode: Digital Platform, Record Date: 21.05.2026. The Company has also reported EPS of Tk. 2.51, NAV per share of Tk. 25.29 and NOCFPS of Tk. 3.51 for the year ended December 31, 2025 as against Tk. 1.89, Tk. 23.79 and Tk. 2.93 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: 09 July, 2026, Time: 11:30 A.M., Venue/Mode of AGM: Digital Platform. Record Date: 07 June, 2026. The Company has also reported EPS of Tk. 2.13, NAV per share of Tk. 23.79 and NOCFPS of Tk. 2.50 for the year ended December 31, 2025 as against Tk. 2.15 (Restated), Tk. 23.12 (Restated) and Tk. 2.91 (Restated) respectively for the year ended December 31, 2024.

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 Trustee Committee of APSCL Non-Convertible and Fully Redeemable, Coupon Bearing Bond (APSCLBOND) has approved the Coupon Rate of the Bond for the 7th year 1st half period from 05 January 2026 to 04 July 2026. Approved Coupon Rate: 10.50% Annually (5.25% payable for half yearly). Coupon Rate= (Reference Rate + Margin); Reference Rate= Rate of 182 days T.Bill 10.17%; Margin= 4%; Range of Coupon= 8.5% to 10.5%. Record Date for entitlement of Coupon Rate of the Bond: 05 July 2026. (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 company has informed that as most of the working capital of the company eroded since the COVID 2019, Ukraine-Russia War and due to local political upheaval of 2024, the company thought it prudent in the greater interest of the Shareholders to request the Bangladesh Securities and Exchange Commission (BSEC) for utilizing an amount of taka about 20.00 Crore of IPO fund lying almost idle with Social Islami Bank PLC, Agrabad Branch, Chittagong at a very nominal rate of return as the said bank failed to provide promised syndicated loan for BMRE of project. The Board of Directors of the company, in its 187th Board of Directors Meeting held on 09 June 2026 through a Hybrid Platform has approved the following matters, subject to approval of the shareholders (excluding sponsors and directors) in an Extraordinary General Meeting (EGM). 1. Settlement of the outstanding Letter of Credit (LC) liabilities amounting USD 364,811.00 (Equivalent BDT 45,601,375 @ 125) against Bill No. SITPUBG148651G from the existing balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account; 2. Adjustment of required down payment for rescheduling long-term and short loan amounting to BDT 4,33,00,000.00 (Four Crore Thirty-Three Lac Only) under BRPD Circular No. 07 from the remaining balance of IPO Proceeds available in the Company's Short Notice Deposit (SND) Account. 3. Utilization of rest amount of IPO Proceeds as Working Capital for the Company's business operations. Details of Extraordinary General Meeting (EGM): Date: 9 July 2026, Time: 11:30 AM, Mode: Hybrid System in combination of both Online Platform and Physical Presence. Physical Meeting Venue: Factory Premises, B-6 (Part) 9-10 & 23-24, BSCIC Industrial Estate, Block-A, Post Office: Custom Academy, Sagarika Road, Chattogram-4219. Link of Online/Digital Platform: https://lrbdl2026.hybridegmbd.net. Record Date: 30 June 2026 (end)

The Board of Directors has recommended 37% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.06.2026, Time: 12:00 PM, Venue/Mode: Virtual meeting by using digital platform. Record Date: 07.06.2026. The Company has also reported Consolidated EPS of Tk. 3.70, Consolidated NAV per share of Tk. 59.87 and Consolidated NOCFPS of Tk. 89.82 for the year ended December 31, 2025 as against Tk. 3.91, Tk. 58.43 and Tk. 61.91 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: 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: 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. Refer to their earlier news disseminated by DSE on 03.05.2026 regarding dividend declaration, the company has further informed that the Board of Directors in its meeting held on June 07, 2026 has rescheduled the date of AGM to June 30, 2026 instead of July 08, 2026. All other information and decisions relating to the AGM, as previously communicated, shall remain unchanged.

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)