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MERCANBANK

All Eps Dividend Board Agm Q1 Q2 Q3

MERCANBANK 31-May-2020

Referring to their earlier news disseminated on 23.03.2020 regarding Dividend Declaration, the Company has further informed that they had earlier reported Consolidated EPS of Tk. 3.01, Consolidated NAV per share of Tk. 22.96 and Consolidated NOCFPS of Tk. 2.23 for the year ended on December 31, 2019. Due to Dividend Policy for the banks of Bangladesh Bank for the year 2019, (cont.)

MERCANBANK 23-Mar-2020

(Continuation news of MERCANBANK): 3) The bonus shares has not been declared from capital reserve or revaluation reserve or any unrealized gain or out of capital earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earning become negative or a debit balance. (end)

MERCANBANK 23-Mar-2020

Dividend Declaration (Additional Information): The Company has further informed that 1) The Company has declared 5% stock dividend for the year 2019 in order to strengthen Tire-1 capital base as per Basel III for the coming year. 2) The bonus shares has declared out of accumulated profit. (cont.)

MERCANBANK 23-Mar-2020

The Board of Directors has recommended 11% cash and 5% stock dividend for the year ended on December 31, 2019. Date of AGM: 30.04.2020, Time: 11:00 AM, Venue: MBL Center, Plot # 735 (old), 82/A (new), Road # 8/A, Satmasjid Road, Dhanmondi R/A, Dhaka -1209. Record Date: 15.04.2020. (cont.)

MERCANBANK 02-May-2019

The Board of Directors has recommended 15% stock dividend for the year ended on December 31, 2018. Date of AGM: 20.06.2019, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka. Record Date: 30.05.2019. (cont.)

MERCANBANK 24-May-2018

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2017 to the respective shareholders' BO Account on May 10, 2018. The Company has also disbursed Cash Dividend to the respective shareholders' Bank Accounts.

MERCANBANK 25-Mar-2018

The Board of Directors has recommended 17% cash dividend and 5% stock dividend for the year ended on December 31, 2017. Date of AGM: 30.04.2018, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. Record Date: 15.04.2018. (cont.)

MERCANBANK 27-Apr-2017

The Company has informed that it has credited the Bonus shares for the year ended on December 31, 2016 to the respective shareholders' BO Account on April 09, 2017. The Company has also disbursed Cash Dividend to the respective shareholders' Bank Accounts.

MERCANBANK 26-Feb-2017

The Board of Directors has recommended 15% cash dividend and 5% stock dividend for the year ended on December 31, 2016. Date of AGM: 30.03.2017, Time: 11:00 AM, Venue: FARS Hotel & Resorts, 212, Shahid Syed Nazrul Islam Sharani (Bijoynagar), Dhaka-1000. Record Date: 16.03.2017.(cont.)

MERCANBANK 07-Jun-2016

The Company has informed that it has disbursed the cash dividend for the year 2015 to the respective shareholders.

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