The company has informed that the Board of Directors has elected Mr. Fridtjof Rusten as the Chairman of the Board of Directors of the company with effect from October 26, 2026.

(Q3 Un-audited): EPS was Tk. 5.56 for July-September 2026 as against Tk. 5.56 for July-September 2025; EPS was Tk. 16.08 for January-September 2026 as against Tk. 16.77 for January-September 2025. NOCFPS was Tk. 42.09 for January-September 2026 as against Tk. 38.55 for January-September 2025. NAV per share was Tk. 36.57 as on September 30, 2026 and Tk. 36.72 as on September 30, 2025.

The Company has informed that they will organize a conference on its 3rd quarter 2026 Financial results on October 27, 2026 at 01:00 PM via live webcast facility with the web link of https://gpworld.co/Earnings-Call-Q3-2026. Research analysts or investors can participate in the upcoming online question & answer session following the Q3'26 results announcement. To participate, please send your name and email address to investor.relations@grameenphone.com

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 26, 2026 at 3:30 pm to consider, among others, Financial Statements for the Third Quarter (Q3) period ended September 30, 2026.

The Company has informed that it has disbursed the Interim Cash Dividend based on 6 months financials for the period ended June 30, 2026 to the respective shareholders.

Trading of the shares of the company will resume on 13-Aug-2026.

Trading of the shares of the company will remain suspended on record date i.e., 12-Aug-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 10.08.2026 to 11.08.2026 and trading of the shares will remain suspended on record date i.e., 12.08.2026.

The auditor of the company has given the Emphasis of Matter paragraph in the auditor's report for the six month period ended June 30, 2026. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/GP-2026.pdf

The company has requested the members to update their Bank Account, Address, Mobile Number, Email Address etc. through their respective Depository Participant (DP) before the 'Record Date'. Members are also requested to update their respective BO Account with 12 digit Taxpayer's identification number (TIN) through their respective Depository Participant (DP) before the 'Record Date'. (cont.1) The concerned Brokerage Houses are requested to provide them with a statement with the details (Shareholder name, BO ID number, client-wise shareholding position, gross dividend receivable, applicable tax rate and net dividend receivable) of their margin loan holders who holds GP shares, as on the 'Record Date', along with the name of the contact person in this connection, (cont.2) to the Company's Share Office on or before 19 August 2026. The Brokerage Houses are also requested to provide with their Bank Account name & number, routing number etc.