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CITYBANK

All Eps Dividend Board Agm Q1 Q2 Q3

CITYBANK 09-Jul-2017

The Company has informed that it has disbursed cash dividend for the year ended on December 31, 2016 to the respective shareholders' Bank Accounts through BEFTN System.

CITYBANK 02-Apr-2017

The Board of Directors has recommended 24% cash dividend for the year ended on December 31, 2016. Date of AGM: 15.06.2017. Time: 11:00 AM, Venue: Kurmitola Golf Club, Dhaka Cantonment, Dhaka. Record Date: 20.04.2017. The Company has also reported Consolidated EPS of Tk. 4.64, Consolidated NAV per share of Tk. 27.98 and Consolidated NOCFPS of Tk. 14.92 for the year ended on December 31, 2016 as against Tk. 4.10, Tk. 28.07 and Tk. 11.79 respectively for the same period of the previous year.

CITYBANK 10-Aug-2016

The Company has informed that it has disbursed Cash dividend for the year ended on December 31, 2015 to the respective shareholders' Bank Account through Bangladesh Electronic Fund Transfer Network (BEFTN) on August 08, 2016.

CITYBANK 02-May-2016

The Board of Directors has recommended 22% cash dividend for the year ended on December 31, 2015. Date of AGM: 18.07.2016, Time and Venue will be notified later. Record Date: 12.06.2016. The Company has also reported EPS of Tk. 4.09, NAV per share of Tk. 29.13 and NOCFPS of Tk. 11.97 for the year ended on December 31, 2015 as against Tk. 2.53 (restated), Tk. 26.40 (restated) and Tk. (2.40) (restated) respectively for the year ended on December 31, 2014. (cont.)

CITYBANK 22-Jul-2015

The Company has informed that the bonus shares and cash dividend for the year ended on December 31, 2014 has been credited to the respective shareholders BO Accounts and Bank Accounts respectively on July 14, 2015.

CITYBANK 26-Apr-2015

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2014. The Board has also decided to increase the Authorized Capital of the Company from Tk. 1,000 crore to Tk. 1,500 crore and accordingly, amendments of Memorandum and Articles of Association of the Company subject to obtaining approval of Bangladesh Bank and by shareholders as well as to comply the required compliances. (cont.)

CITYBANK 27-Mar-2014

The Board of Directors has recommended 20% stock dividend for the year ended on December 31, 2013. Date of AGM: 29.05.2014, Time and Venue: To be notified later on. Record Date: 13.04.2014. The Company has also reported EPS of Tk. 1.31, NAV per share of Tk. 26.65 and NOCFPS of Tk. 17.19 for the year ended on December 31, 2013.

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