The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2025 to the respective shareholders.

(Continuation news of PHENIXINS): Reasons for deviation: EPS increased due to net premium & others income have been increased from half yearly ended June 30, 2025. NOCFPS is higher due to collection from premium & other income has been increased. NAVPS increased due to investment & others has been increased.(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 22, 2026 at 4:00 pm to consider, among others, Un-Audited Financial Statements for the Second Quarter (Q2) period ended June 30, 2026.

Trading of the shares of the company will resume on 10.06.2026.

Trading of the shares of the company will remain suspended on record date i.e., 09.06.2026.

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 07.06.2026 to 08.06.2026 and trading of the shares will remain suspended on record date i.e., 09.06.2026.

The auditor of the company has given the Emphasis of Matter and Other 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/Phoenix%20Insurance25.pdf

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.

There will be no price limit on the trading of the shares of the Company today (30.04.2026) following its corporate declaration.

(Cont. news of PHENIXINS): The Company's Earnings per share (EPS) increased due to net premium & other income have been increased from 1st quarter' 2026. The Company's Net Assets Value per Share (NAV) increased due to investment has been increased. The Company's Net Operating Cash Flow per Share (NOCFPS) is higher due to collection from premium & other income has been increased. (end)