Upcoming

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 4% cash dividend for each shareholder excluding sponsors & directors for the year ended December 31, 2025. Among the total 3,75,00,000 shares, sponsors & directors hold 2,25,00,000 shares, which is 60% of total shareholding). Date of AGM: 10.08.2026, Time: 10:00 AM, Venue: Shooting Club (near Police Plaza) Gulshan 1, Dhaka. Record Date: 22.07.2026. (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 3:00 PM, Venue: Hybrid system meeting by using digital platform and physical presence. Physical meeting will be held at Trading Corporation of Bangladesh (TCB) Auditorium, 1 Karwanbazar (1st Floor), Dhaka-1215. Record Date: 22.07.2026. The Company has also reported EPS of Tk. (6.66), NAV per share of Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31, 2025 (cont.)

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 5:15 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 2:30 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2024, second quarter (q2) period ended december 31, 2024 and third quarter (q3) period ended march · 3:00 pm

[Q4] to consider, among others, audited financial statements of the company for the year ended june 30, 2025 · 3:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended september 30, 2025, second quarter (q2) period ended december 31, 2025 and third quarter (q3) period ended march · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:30 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 4:00 pm

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.

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 2,40,00,000 shares and Cash Dividend payable to the General Shareholders is BDT 16,000,000.00. Date of AGM: 27.09.2026, Time: 10:00 AM, Venue/Mode: Hybrid System i.e., with physical presence at Corporate Address and Virtually by using Digital Platform, Record Date: 23.07.2026. (cont.)

The Board of Directors has recommended 10% Cash Dividendfor the year ended December 31, 2025. Date of AGM: 15.09.2026, Time: 12:00 PM, Venue/ Mode: Through Virtual Platform (Digitally). Record Date: 23.07.2026. (cont.)

The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 23.07.2026. The Company has also reported NOCFPS of Tk. (4.19) for the year ended December 31, 2025 as against Tk. (13.71) 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: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) (cont.)

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, financial statements for the second quarter (q2) period ended june 30, 2026 · 5:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 4:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 2:30 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 2:30 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 5:00 pm

[Q4] to consider, among others, audited financial statements of the company for the year ended december 31, 2025 · 5:00 pm

[Q1] to consider, among others, un-audited financial statements for the first quarter (q1) period ended march 31, 2026 and second quarter (q2) period ended june 30, 2026 · 5:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 2:45 pm

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 10:00 AM, Venue: Hybrid system (Hotel Inter Continental, 1, Minto Road, Dhaka-1000). Record Date: 26.07.2026. The Company has also reported EPS of Tk. (12.81), NAV per share of Tk. (155.15) and NOCFPS of Tk. (0.69) for the year ended December 31, 2025 (cont.)

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 4:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 29% Cash Dividend (i.e. Tk. 2.90 per share of Tk. 10.00 each) for the year ended December 31, 2025. Date of AGM: July 27, 2026 at 10:00 A.M., Venue: Digital Platform, Virtual AGM Link: https://jamunabank.bdvirtualagm.com. Record Date: June 03, 2026. (cont.)

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 8% Cash and 5% Stock Dividend subject to obtaining consent from the regulatory authorities for the year ended December 31, 2025. Date of AGM: 28 July 2026 at 11:00 AM, Venue: Online (Digital Platform). Record Date: 11 June 2026. The Company has also reported Consolidated EPS of Tk. 3.38, Consolidated NAV per share of Tk. 28.52 and Consolidated NOCFPS of Tk. 38.30 for the year ended December 31, 2025 (cont.1)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 21.09.2026, Time: 10:00 AM, Venue: Hybrid system, at TCB Auditorium, TCB Bhaban (1st Floor), Karwanbazar Dhaka-1215. Record Date: 28.07.2026. The Company has also reported EPS of Tk. (1.22), NAV per share of Tk. (22.00) and NOCFPS of Tk. 0.80 for the year ended December 31, 2025 (cont.)

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 2:30 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 4:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

[Q2] to consider, among others, un-audited financial statements for the second quarter (q2) period ended june 30, 2026 · 3:00 pm

The Board of Directors has recommended 10% Dividend (5% Cash and 5% Stock) for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time: 11:00 AM, Venue: Digital Platform. Record Date: 04.06.2026. The Company has also reported EPS of Tk. 1.02, NAV per share of Tk. 20.41 and NOCFPS of Tk. 1.28 for the year ended December 31, 2025 as against Tk. 0.99, Tk. 20.41 and Tk. 0.39 respectively for the year ended December 31, 2024. (cont.1)

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 29th July 2026 at 3:00 p.m., Venue: Digital Platform. Record Date: 9th June 2026. The Company has also reported EPS of Tk. 2.02, NAV per share of Tk. 33.85 and NOCFPS of Tk. 0.56 for the year ended December 31, 2025 as against Tk. 1.51, Tk. 32.42 and Tk. 0.22 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: 29.07.2026, Time: 11:00 AM, Venue/Mode: will be notified later, Record Date: 09.06.2026. The Company has also reported Consolidated EPS of Tk. 0.74, Consolidated NAV per share of Tk. 21.16 and Consolidated NOCFPS of Tk. 11.67 for the year ended December 31, 2025 as against Tk. 0.66, Tk. 20.85 and Tk. 21.28 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: 29.07.2026, 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. (cont.1)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: July 30, 2026, Time: 11:00 a.m., Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: June 03, 2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date and Time of AGM: Will be notified through AGM notice. Venue: Through Hybrid System (Will be notified through AGM notice). Record Date: 30.07.2026. (cont.1)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date, Time and Venue of AGM: To be notified later. Record Date: 30.07.2026. The Company has also reported EPS of Tk. (7.38), NAV per share of Tk. (133.58) and NOCFPS of Tk. (0.03) for the year ended December 31, 2025 as against Tk. (6.66), Tk. (126.11) and Tk. (0.01) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 47.5% Cash Dividend for the year ended June 30, 2025. Date & Time of AGM: The Annual General Meeting (AGM) will be convened at the earliest practicable time, subject to obtaining the necessary permission and condonation of delay from the Hon'ble High Court Division of the Supreme Court of Bangladesh. Record Date: 02.08.2026. (cont.)

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: August 27, 2026, at 10.00 A.M., Venue: (Hybrid System) Conference Room (5th Floor) SLICL, 68/B, DIT Road, Malibagh Chowdhury Para. Record Date: August 02, 2026. The Company has also reported EPS of Tk. 1.62, NAV per share of Tk. 32.15 and NOCFPS of Tk. 11.81 for the year ended December 31, 2025 as against Tk. 1.73, Tk. 39.64 and Tk. 17.37 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: 06.08.2026, Time: 12:00 PM (noon), Venue/Mode: To be notified through the AGM Notice, Record Date: 08.06.2026. The Company has also reported EPS of Tk. 1.13, NAV per share of Tk. 17.36 and NOCFPS of Tk. 1.26 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.24 and Tk. 0.05 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: 17.09.2026, Time: 11:00 AM, Venue: Physical presence at Padma Life Tower, (Top Floor) 115, Kazi Nazrul Islam Avenue, Banglamotor, Dhaka -1000. Record Date: 06.08.2026.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 03.09.2026, Time & Venue of Hybrid AGM: Will be notified later. Record Date: 06.08.2026. The Company has also reported EPS of Tk. 2.83, NAV per share of Tk. 15.90 and NOCFPS of Tk. 4.48 for the year ended June 30, 2025 as against Tk. 2.61, Tk. 14.07 and Tk. 5.94 respectively for the year ended June 30, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 11:00 AM, System of holding AGM: Will be informed. Venue: Will be notified through AGM notice. Record Date: 09.08.2026. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 2.38 and NOCFPS of Tk. 0.49 for the year ended December 31, 2025 as against Tk. (12.22), Tk. 0.20 and Tk. (0.78) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.08.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 10.06.2026. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 22.45 and NOCFPS of Tk. 1.84 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 21.71 and Tk. 0.13 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 4% cash dividend for each shareholder excluding sponsors & directors for the year ended December 31, 2025. Among the total 3,75,00,000 shares, sponsors & directors hold 2,25,00,000 shares, which is 60% of total shareholding). Date of AGM: 10.08.2026, Time: 10:00 AM, Venue: Shooting Club (near Police Plaza) Gulshan 1, Dhaka. Record Date: 22.07.2026. (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.09.2026, Time: 11:00 AM, Venue: Hybrid system (DSE Multipurpose Hall, DSE Tower, Nikunja-2, Dhaka). Record Date: 10.08.2026. The Company has also reported Consolidated EPS of Tk. (6.87), Consolidated NAV per share of Tk. (19.65) and Consolidated NOCFPS of Tk. (2.22) for the year ended December 31, 2025 (cont.)

The Board of Directors of the company has declared Interim Cash Dividend for the year 2026 at the rate of 105% of the paid-up capital of the Company which represents 100% of the Profit after Tax for the six-month period ended on 30 June 2026 (BDT 10.50 per share of BDT 10 each), out of the audited net profits of the Company for the six-month period ended 30 June 2026. Record date for entitlement of Interim Cash Dividend is August 12, 2026. (cont.1)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Samarai Convention Center, Panthapath, Dhaka, Record Date: 15.06.2026. The Company has also reported Consolidated EPS of Tk. (7.55), Consolidated NAV per share of Tk. (7.37) and Consolidated NOCFPS of Tk. (13.52) for the year ended December 31, 2025 as against Tk. (5.30) (restated), Tk. 1.15 and Tk. (19.68) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 5% Cash Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid System (All Community Club Limited, Gulshan 1, Dhaka). Link: https://continins26.hybridagmbd.net. Record Date: 15.06.2026. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 22.78 and NOCFPS of Tk. 0.94 for the year ended December 31, 2025 as against Tk. 1.42, Tk. 21.85 and Tk. (0.47) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 13/08/2026, 11:00 am, Venue/Mode: Digital platform. Record Date: 11/06/2026. The Company has also reported Consolidated EPS of Tk. 0.69, Consolidated NAV per share of Tk. 20.02 and Consolidated NOCFPS of Tk. 1.22 for the year ended December 31, 2025 as against Tk. 0.20, Tk. 20.24 and Tk. 1.17 respectively for the year ended December 31, 2024. (cont.1)

The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid system in combination of physical presence at Lakeshore Grand, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212 and virtually by using Digital Platform through the link https://obplc.bdvirtualagm.com, Record Date: 11.06.2026. (cont.)

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. (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 10:00 AM, Venue: Hybrid system (Hotel Inter Continental, 1, Minto Road, Dhaka-1000). Record Date: 26.07.2026. The Company has also reported EPS of Tk. (12.81), NAV per share of Tk. (155.15) and NOCFPS of Tk. (0.69) for the year ended December 31, 2025 (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.08.2026, Time: 11:00 AM, Mode of AGM: Digital Platform. The link will be notified later. Record Date: 20.07.2026. The Company has also reported Consolidated EPS of Tk. 1.29, Consolidated NAV per share of Tk. 14.83 and Consolidated NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.58, Tk. 14.54, and Tk. 0.26 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: 20.08.2026, Time: 11:00 AM, Mode: Hybrid System (Venue: The Westin Dhaka, Plot 01, Road 45, Gulshan-2, Dhaka-1212), Record Date: 17.06.2026. (cont.)

The Board of Directors has recommended 15% cash dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform. Record Date: 23.07.2026. The Company has also reported NOCFPS of Tk. (4.19) for the year ended December 31, 2025 as against Tk. (13.71) for the year ended December 31, 2024.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 10:00 AM, Venue: Through Digital Platform (Link will be notified later). Record Date: 20.08.2026.

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.

The Board of Directors has recommended 12% cash dividend for the year ended December 31, 2025. Date of AGM: 29.09.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 24.08.2026. The Company has also reported Consolidated EPS of Tk. 1.20, Consolidated NAV per share of Tk. 18.00 and Consolidated NOCFPS of Tk. 2.87 for the year ended December 31, 2025 as against Tk. 1.15, Tk. 18.31 and Tk. 0.29 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: 25.08.2026, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.90, NAV per share of Tk. 19.23 and NOCFPS of Tk. 1.18 for the year ended December 31, 2025 as against Tk. 1.87, Tk. 18.34 and Tk. 0.76 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 16% Cash Dividend for the year ended December 31, 2025. Date of AGM: 27.08.2026, Time: 11:00 AM, Venue/ Mode: Digital Platform. Record Date: 20.07.2026. The Company has also reported EPS of Tk. 3.04, NAV per share of Tk. 23.62 and NOCFPS of Tk. 0.40 for the year ended December 31, 2025 as against Tk. 3.41, Tk. 22.56 and Tk. 1.60 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: 27.08.2026, Time: 11:30 AM, Venue: Hybrid system physically at Muktijuddho Smrity Milonayaton (1st floor), Institution of Diploma Engineers, Bangladesh, 160/A, Kakrail, VIP Road, Dhaka and Digital Link: https:// phoenixfinance.bdvirtualagm.com. Record Date: 23.07.2026. The Company has also reported EPS of Tk. (20.45), NAV per share of Tk. (102.46) (cont.)

The Board of Directors has recommended 15% Cash Dividend for the year ended December 31, 2025. Date of AGM: August 27, 2026, at 10.00 A.M., Venue: (Hybrid System) Conference Room (5th Floor) SLICL, 68/B, DIT Road, Malibagh Chowdhury Para. Record Date: August 02, 2026. The Company has also reported EPS of Tk. 1.62, NAV per share of Tk. 32.15 and NOCFPS of Tk. 11.81 for the year ended December 31, 2025 as against Tk. 1.73, Tk. 39.64 and Tk. 17.37 respectively for the year ended December 31, 2024.

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 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.08.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 14.29 and NOCFPS of Tk. 1.39 for the year ended December 31, 2025 as against Tk. 1.54, Tk. 14.09 and Tk. 1.55 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: 03.09.2026, Time: 11:00 AM, Mode: Hybrid Platform. Venue: Eagle Hall, RAOWA Convention Hall, RAOWA Complex, Mohakhali, Dhaka 1212. Record Date: 05.07.2026. The Company has also reported NOCFPS of Tk. (3.41) for the year ended December 31, 2025 as against Tk. (3.37) for the year ended December 31, 2024. NOCFPS has decreased due to decrease in premium income during FY2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended June 30, 2025. Date of AGM: 03.09.2026, Time & Venue of Hybrid AGM: Will be notified later. Record Date: 06.08.2026. The Company has also reported EPS of Tk. 2.83, NAV per share of Tk. 15.90 and NOCFPS of Tk. 4.48 for the year ended June 30, 2025 as against Tk. 2.61, Tk. 14.07 and Tk. 5.94 respectively for the year ended June 30, 2024. (end)

The Board of Directors has recommended 2% Cash Dividend to all shareholders for the year ended December 31, 2025. Date of AGM: 09.09.2026, Time: 11:30 AM, Venue/Mode of AGM: Venue will be announced later (Hybrid System). Record Date: 07.07.2026. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 11.35 and NOCFPS of Tk. (0.10) for the year ended December 31, 2025 as against Tk. (0.40), Tk. 11.30, and Tk. (0.28) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividendfor the year ended December 31, 2025. Date of AGM: 15.09.2026, Time: 12:00 PM, Venue/ Mode: Through Virtual Platform (Digitally). Record Date: 23.07.2026. (cont.)

The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date, Time and Venue of the AGM: Will be announced later on. Record Date: 23.09.2025. The Company has also reported Consolidated EPS of Tk. 0.68, Consolidated NAV per share of Tk. 44.36 and Consolidated NOCFPS of Tk. 57.90 for the year ended December 31, 2024 as against Tk. 3.95, Tk. 45.24 and Tk. (10.63) respectively for the year ended December 31, 2023.

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.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 3:00 PM, Venue: Hybrid system meeting by using digital platform and physical presence. Physical meeting will be held at Trading Corporation of Bangladesh (TCB) Auditorium, 1 Karwanbazar (1st Floor), Dhaka-1215. Record Date: 22.07.2026. The Company has also reported EPS of Tk. (6.66), NAV per share of Tk. (46.01) and NOCFPS of Tk. (0.74) for the year ended December 31, 2025 (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 11:00 AM, Venue: Physical presence at Padma Life Tower, (Top Floor) 115, Kazi Nazrul Islam Avenue, Banglamotor, Dhaka -1000. Record Date: 06.08.2026.

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 21.09.2026, Time: 10:00 AM, Venue: Hybrid system, at TCB Auditorium, TCB Bhaban (1st Floor), Karwanbazar Dhaka-1215. Record Date: 28.07.2026. The Company has also reported EPS of Tk. (1.22), NAV per share of Tk. (22.00) and NOCFPS of Tk. 0.80 for the year ended December 31, 2025 (cont.)

The Board of Directors has recommended 20% Cash Dividend for the year ended December 31, 2025. Date of AGM: 22.09.2026, Time: 12:00 PM, Venue/ Mode: Virtually by using Digital Platform through the link: https://popularlifeins.bdvirtualagm.com. Record Date: 20.07.2026. The Company has also reported EPS of Tk. 1.47, NAV per share of Tk. 78.10 and NOCFPS of Tk. (18.86) for the year ended December 31, 2025 as against Tk. 2.53, Tk. 89.01 and Tk. (3.45) 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: 24.09.2026, Time: 11:00 AM, System of holding AGM: Will be informed. Venue: Will be notified through AGM notice. Record Date: 09.08.2026. The Company has also reported EPS of Tk. 0.39, NAV per share of Tk. 2.38 and NOCFPS of Tk. 0.49 for the year ended December 31, 2025 as against Tk. (12.22), Tk. 0.20 and Tk. (0.78) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.09.2026, Time: 10:00 AM, Venue: Through Digital Platform (Link will be notified later). Record Date: 20.08.2026.

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 2,40,00,000 shares and Cash Dividend payable to the General Shareholders is BDT 16,000,000.00. Date of AGM: 27.09.2026, Time: 10:00 AM, Venue/Mode: Hybrid System i.e., with physical presence at Corporate Address and Virtually by using Digital Platform, Record Date: 23.07.2026. (cont.)

The Board of Directors has recommended No dividend for the year ended December 31, 2025. Date of AGM: 27.09.2026, Time: 11:00 AM, Venue: Hybrid system (DSE Multipurpose Hall, DSE Tower, Nikunja-2, Dhaka). Record Date: 10.08.2026. The Company has also reported Consolidated EPS of Tk. (6.87), Consolidated NAV per share of Tk. (19.65) and Consolidated NOCFPS of Tk. (2.22) for the year ended December 31, 2025 (cont.)

The Board of Directors has recommended 12% cash dividend for the year ended December 31, 2025. Date of AGM: 29.09.2026, Time: 11:30 AM, Venue: Digital Platform. Record Date: 24.08.2026. The Company has also reported Consolidated EPS of Tk. 1.20, Consolidated NAV per share of Tk. 18.00 and Consolidated NOCFPS of Tk. 2.87 for the year ended December 31, 2025 as against Tk. 1.15, Tk. 18.31 and Tk. 0.29 respectively for the year ended December 31, 2024.