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)

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 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 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: 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 No Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Hybrid System and physical presence at Kurmitola Golf Club, Dhaka Cantonment, Dhaka 1206, Record Date: 21.05.2026.The Company has also reported Consolidated EPS of Tk. (43.42), Consolidated NAV per share of Tk. (36.24) and Consolidated NOCFPS of Tk. (1.60) for the year ended December 31, 2025 as against Tk. (21.28), Tk. 7.19 and Tk. (42.23) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Zoom Link) and in person at Head Office, 42, Dilkusha C/A, Dhaka-1000, Record Date: 21.05.2026. The Company has also reported EPS of Tk. 1.51, NAV per share of Tk. 19.54 and NOCFPS of Tk. 0.60 for the year ended December 31, 2025 as against Tk. 1.40, Tk. 19.25 and Tk. 1.57 respectively for the year ended December 31, 2024.

The Board of Directors in its meeting held on April 29, 2026 has taken the following decision: Proposal for declaration of dividend for shareholders for the year 2025: No Dividend. Rate of profit for the year 2025: i. Final rate of Annual profit of MSB (8 years term) - 7.44%; ii. 10% of the rate of declared dividend - 0.00%; iii. Annual Profit Rate for the Bond (i+ii) - 7.44%. Record Date for entitlement of profit: 21 May, 2026. Date of profit distribution: Within 30 (Thirty) days from holding of 43rd Annual General Meeting of Islami Bank Bangladesh PLC. (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 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. (end)

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 20-06-2026 at 11:00 a.m., Venue: Digital Platform. Record Date: 21-05-2026. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 18.44 and NOCFPS of Tk. 1.37 for the year ended December 31, 2025 as against Tk. 1.46, Tk. 18.76 and Tk. 2.13 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 21% Dividend (17% Cash and 4% Stock) for the year ended December 31, 2025. Date of AGM: 24.06.2026, Time: 12:00 Noon, Venue: Digital Platform. Record Date: 21.05.2026. The Company has also reported Consolidated EPS of Tk. 4.29, Consolidated NAV per share of Tk. 27.20 and Consolidated NOCFPS of Tk. 14.15 for the year ended December 31, 2025 as against Tk. 3.94 (restated), Tk. 24.32 (restated) and Tk. 2.83 respectively for the year ended December 31, 2024. Reasons for declaration of Stock Dividend: i) Strengthening the capital base to support business growth and improve regulatory ratios of the Bank; ii) Profitable investment or reinvestment; iii) Stock dividend has been declared out of the current year's profit of the Bank; and iv) Stock dividend has not declared 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 25.00% Cash Dividend and 5.00% Stock Dividend for the year ended December 31, 2025. Date of AGM: 21.05.2026, Time: 11:00 a.m., Venue: Virtual Meeting through Online/Digital Platform. Record Date: 28.04.2026. The Company has also reported Consolidated EPS of Tk. 7.84, Consolidated NAV per share of Tk. 40.00 and Consolidated NOCFPS of Tk. 58.07 for the year ended December 31, 2025 as against Tk. 6.31, Tk. 33.42 and Tk. 2.83 respectively for the year ended December 31, 2024. EPS increased due to growth in interest income, investment income, and decrease of other provisions & tax provision etc. NOCFPS increased due to increase of deposits and borrowings. Disclosure for recommendation of Stock Dividend: a) Stock Dividend has been declared to strengthen the capital base of the Bank in order to support business growth; b) Stock Dividend has been declared out of the current year's profit of the Bank; and c) Stock Dividend has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of profit earned prior to incorporation of the Bank 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 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 i) 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.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time and Venue/Mode: Will be notified later through AGM Notice. Record Date: 22.06.2026. The Company has also reported Consolidated EPS of Tk. (2.46), Consolidated NAV per share of Tk. (65.49) and Consolidated NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. (11.99), Tk. (63.02) and Tk. 3.03 respectively for the year ended December 31, 2024. Reasons for Deviation: Consolidated EPS has increased in 2025 compared to the same period of the previous year, primarily due to: i) a reduction in provision requirements for loans, advances, and leases; ii) increased recoveries from written-off clients; and iii) a decrease in operating expenses resulting from effective cost management and control measures During the period ended 31 December 2025, NAV has been decreased to BDT (65.49) from BDT (63.02) of previous year due to incurring net loss after tax of about BDT 42.50 crore and the main reasons for this loss are decrease of net interest income, investment income and income from Fees and commissions. (end)

(Q1 Un-audited): Consolidated EPS was Tk. (0.95) for January-March 2026 as against Tk. (0.07) for January-March 2025. Consolidated NOCFPS was Tk. (0.61) for January-March 2026 as against Tk. 0.70 for January-March 2025. Consolidated NAV per share was Tk. (66.43) as on March 31, 2026 and Tk. (65.49) as on December 31, 2025. Explanation: a) Consolidated EPS for the period ended 31 March 2026 has been decreased from the same period of previous year due to: i) decreased interest income and reduced provision release resulting from lower recovery against non-performing loans; and ii) decreased recovery from written off clients. b) During the period ended 31 March 2026, the Consolidated NAV stands at BDT (66.43) per share which was BDT (65.49) as on 31 December 2025. NAV as of 31 March 2026 has been decreased from the 31 December 2025 due to incurring net loss after tax of about Tk. 16.31 crore and the main reason for this loss is decrease of net interest income resulting from less recovery against non-performing loans and advances. (end)

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.

As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on May 20, 2026 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.