(Cont. News of DUTCHBANGL): plus Govt. registration fees & others relevant expenses for smooth operations and expansion of the ongoing DEPZ Data Center Project of the Bank subject to obtaining approval from Bangladesh Bank. (end)

(Cont. News of DUTCHBANGL): subject to NOC from Bangladesh Bank and approval by the shareholders in the 5th Extra-ordinary General Meeting (EGM) of the Bank. Date of EGM: October 15, 2026; Time: 11:00 AM; Venue: Digital Platform (link will be communicated in due course). Record Date: September 20, 2026. (end)

(Continuation news of DUTCHBANGL): Reason for Deviation: EPS, NAV per share and NOCFPS for the second quarter (Q2) ended on June 30, 2025 are restated for the increase of number of shares outstanding through issuing bonus shares for the year ended 2025 approved by the shareholders in the 30th AGM of the Bank held on June 16, 2026. During the period, EPS has been increased mainly for increase of Investment income and NOCFPS has been increased mainly for increase of Deposits from Customers. (end)

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 July 29, 2026 at 3:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

The Company has informed that it has credited the Bonus Shares to the respective shareholders' BO Accounts and it has also disbursed the Cash Dividend to the respective shareholders for the year ended December 31, 2025.

Credit Rating Agency of Bangladesh Limited (CRAB) has announced the Surveillance rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook based on audited financial statements up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/DBBL25.pdf

Trading of the shares of the company will resume on 20.05.2026.

Trading of the shares of the company will remain suspended on record date i.e., 19.05.2026.

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 with cum benefit from 17.05.2026 to 18.05.2026 and trading of the shares will remain suspended on record date i.e., 19.05.2026.