(Q1 Un-audited): EPS was Tk. (0.08) for July-September 2025 as against Tk. (0.24) for July-September 2024; NOCFPS was Tk. 0.02 for July-September 2025 as against Tk. 0.01 for July-September 2024. NAV per share was Tk. 11.02 as on September 30, 2025 and Tk. 11.09 as on June 30, 2025. Reasons for deviation: The EPS for the period was negative with degrowth of Company's revenue though it improved during the 1st Quarter ended on 30 September 2025 against the prior period. However, the company's gross profit margin and EPS have been increased due to efficient cost control, review of depreciation rate and proper adoption of IAS-12. NOCFPS increased due to less payment to suppliers and efficient cost control during the period. As a result, NOCFPS increased in comparison with the previous period. NAV Per share decreased due to negative EPS comparing with the previous year. (end)

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.

(Q1 Un-audited): As per consolidated life revenue account of the company for January to March, 2026, excess of total expenses including claims over total income (deficit) was BDT 576.67 million as against excess of total expenses including claims over total income (deficit) of BDT 744.53 million in the corresponding previous period of 2025. Balance of Life Insurance Fund was BDT 6,820.33 million as on March 31, 2026 as against BDT 6,747.37 million as on March 31, 2025 resulting a net increase of BDT 72.96 million. (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.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 16.06.2026 to 17.06.2026 and trading of the shares will remain suspended on record date i.e., 18.06.2026.

Record Date for entitlement of coupon payment of 10Y BGTB 17/06/2030 Government Securities is 16.06.2026.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 11:00 AM, Venue: Digital Platform, link: http://agm38.federalinsubd.com. Record Date: 16.06.2026. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 13.04 and NOCFPS of Tk. 0.10 for the year ended December 31, 2025 as against Tk. 1.01, Tk. 12.94 and Tk. (0.29) respectively for the year ended December 31, 2024. (end)

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 15% Cash and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 8.38, Consolidated NAV per share of Tk. 54.32 and Consolidated NOCFPS of Tk. 32.04 for the year ended December 31, 2025 as against Tk. 5.99 (restated), Tk. 41.17 (restated) and Tk. 54.85 (restated) respectively for the year ended December 31, 2024. Reasons for recommendation of stock dividend: a. Stock Dividend has been recommended to strengthen the capital base of the Bank in order to support projected business growth and to improve certain regulatory ratios. b. Stock Dividend is recommended out of profit; and c. Stock Dividend is not recommended 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) Refer to their earlier news disseminated by DSE on 30.04.2026, the company has further informed that the valued Shareholders of the company in its 43rd Annual General Meeting (AGM) held on 16 June 2026 via a digital platform, have successfully considered and adopted a total of 06 (six) agendas, including 01 (one) Special Agenda. Under Agenda No. 02 ("To declare Dividend for the year ended 31st December 2025 as recommended by the Board of Directors"), a revision to the initial dividend mode was formally proposed and resolved. Following the proposal and its subsequent seconding by the shareholders, the AGM unanimously approved an amendment to the dividend structure initially recommended by the Board of Directors in its 1515th meeting (which was 15% Cash and 15% Stock Dividend). The final approved dividend for the year ended 31 December 2025 by the shareholder in 43rd AGM is as follows: a. Approved Cash Dividend: @ 10% (Ten Percent) b. Approved Stock Dividend (Bonus Shares): @ 20% (Twenty Percent) (end)

The Board of Directors has recommended 25% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 19.05.2026. The Company has also reported EPS of Tk. 9.98, NAV per share of Tk. 62.14 and NOCFPS of Tk. (2.49) for the year ended December 31, 2025 as against Tk. 4.90 (restated), Tk. 53.39 (restated) and Tk. 38.10 (restated) respectively for the year ended December 31, 2024. Disclosure regarding recommendation of stock dividend: i) The bonus shares have been declared to increase the paid-up capital of the Bank and to support business growth; ii) The bonus shares are declared out of current year's profit; and iii) The bonus shares are 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. Reasons for deviation: NOCFPS has been decreased mainly for purchase of trading securities and EPS increased due to improvement of asset quality. (end)

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle with cum benefit from 15.06.2026 to 16.06.2026 and trading of the shares will remain suspended on record date i.e., 17.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and transaction will also be settled as per spot settlement cycle from 14.06.2026 to 17.06.2026 and trading of the shares will remain suspended on record date i.e., 18.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 14.06.2026 to 16.06.2026 and trading of the shares will remain suspended on record date i.e., 17.06.2026.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 14.06.2026 to 16.06.2026 and trading of the shares will remain suspended on record date i.e., 17.06.2026.