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)

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 35% Cash Dividend (Tk. 3.50 per share of Tk. 10/- each) 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: 07.06.2026.

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: June 29, 2026 at 11:30 a.m., Venue: Virtual Meeting through Online Digital Platform. Record Date: June 04, 2026. The Company has also reported EPS of Tk. 4.69, NAV per share of Tk. 49.55 and NOCFPS of Tk. 7.46 for the year ended December 31, 2025 as against Tk. 4.97 (restated), Tk. 46.33 (restated) and Tk. (0.37) (restated) 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: 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 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: 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. Refer to their news disseminated by DSE on 30.04.2026 regarding dividend declaration, the company has further informed that the 43rd AGM of the company will be held on 28th June, 2026 at 10:00 AM instead of earlier declared 25 June, 2026. Venue of the AGM: Kurmitola Golf Club, Dhaka Cantonment, Dhaka.

The Premier Bank PLC. has informed all investors/bondholders of Public Offer of Premier Bank Perpetual Bond, that the coupon payment for the 9th Half Year period will be calculated from 27th December 2025 to 26th June 2026 for the eligible investors. The Board of Trustee of the Bond fixed up the Record Date i.e. June 25, 2026 for entitlement of semi-annual coupon payment. The bondholders, whose name would appear in the Depository Register of the Bank on the Record Date, will be entitled to receive the coupon payment. As per features of the Bond, Bondholders will not get any coupon payment for the period from 27th December 2025 to 26th June 2026 as the Bank has no distributable items i.e. Retained Earnings. (end)