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.

(Cont. News of CITYBANK): 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. (end)

(Cont. News of CITYBANK): 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 (end)

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.

(Continuation news of CITYBANK): NAVPS increased compared to the last year 2025 due to the combined impact of increase in net profit and revaluation reserve on government securities. (end)

The Company has further informed that due to unavoidable circumstances, the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 27, 2026 at 3:00 pm instead of earlier declared July 26, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.