Referring to their earlier news disseminated by DSE on 26.10.2025, the company has informed that late Mr. Deen Mohammad, a Sponsor of City Bank PLC, held 73,937,078 shares of the company (current holding). He passed away on April 27, 2021. The company has further informed that 4,219,235 shares out of total 9,643,966 bonus shares from the 2025 stock dividend of Late Mr. Deen Mohammad will be transmitted to the BO account of Mr. Mohammed Shoeb, one of the deceased's four legal successors, who is also a Sponsor of the Company, as per Succession Certificate of the Honorable Court. The Company has also informed that the other three legal successors have not applied for the transmission of their respective portions of the shares. Accordingly, their respective portions will not be transmitted at this time.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

Mr. Mohammed Shoeb, a Sponsor of the Company has expressed his intention to sell 3,516,029 shares out of his total holding of 45,775,541 shares of the Company at the prevailing market price in the Public Market through Dhaka Stock Exchange PLC. within October 29, 2026.

Referring to their earlier news disseminated by DSE on 25.08.2026, the company has further informed that the Board of Directors of the Bank, at its meeting held on 29 September 2026, has decided to cancel the EGM scheduled to be held on 04 October 2026 at 3:00 p.m. Accordingly, the EGM scheduled to be held on 04 October 2026 at 3:00 p.m. shall not be held. To view the detailed information, please visit the following link: https://old.dsebd.org/Annexure/CITYBANK_30.09.26.pdf

Trading of the shares of the company will resume on 07-Sep-2026.

Trading of the shares of the company will remain suspended on record date i.e., 06-Sep-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 02.09.2026 to 03.09.2026 and trading of the shares will remain suspended on record date i.e., 06.09.2026 for EGM.

Referring to their news disseminated by DSE on 16.08.2026, the company has informed that the Board of Directors of City Bank PLC, at its meeting held on August 24, 2026, has decided to modify the business proposed to be placed before the ensuing Extraordinary General Meeting scheduled to be held on 04 October 2026, following further consideration of the legal, regulatory, governance, shareholder, contractual and other consequential aspects of the proposals earlier approved on 13 August 2026. (cont.1) The Board has resolved that the proposal to increase the maximum number of Directors, excluding Independent Directors, from eight (8) to ten (10) will not be placed before the ensuing EGM and has been withdrawn from the business of the EGM and kept open for further consideration at an appropriate time. The proposal to increase the Authorized Capital of the Bank from Tk.2,000 crore to Tk.3,000 crore, divided into 300 crore ordinary shares of Tk.10 each, (cont.2) together with the consequential amendment or amendments to the relevant provisions of the Memorandum and/or Articles of Association, shall remain for consideration by the shareholders at the ensuing EGM, subject to applicable shareholder, regulatory and statutory approvals. The Record Date is 06 September 2026, and the EGM is scheduled to be held on 04 October 2026.

The company has informed that the Board of Directors in its meeting held on 13.08.2026, has, subject to the approval of the shareholders at the ensuing Extraordinary General Meeting (EGM), the approvals of the relevant regulatory authorities and compliance with all applicable laws, rules & regulations, approved the several proposals. The proposed schedule of the EGM is as follows: Date of EGM: 4 October 2026, Time: 3:00 pm, Venue/Platform: Through Digital Platform. Record Date: 6 September 2026. To view more details regarding the said proposals, please visit the following link: https://www.dsebd.org/Annexure/PSI%20for%20EGM%20to%20DSE_0826.pdf

The company has informed that they are arranging an earnings disclosure event on financial information for 2nd Quarter, 2026 scheduled to be held on 2nd August, 2026 at 4:00 PM. Existing and potential investors across the globe, researchers and analysts and many other individuals involved in capital market activities are invited to join the event through: https://meetbd.live/citybank2026Q2. User Name: citybankq2, Password: citybank2026.