Habib Bank : Newspaper Advertisement for Credit of First Interim Dividend D 2024 (I) Prior to Publication

PAYMENT OF FIRST INTERIM

CASH DIVIDEND D-2024(I)

The Board of Directors of Habib Bank Limited ("the Bank") in its meeting held on April 23, 2024, had declared the First Interim Cash dividend of Rs.4.00/- per share i.e., 40% for the First Quarter ended March 31, 2024, to those Shareholders entitled as at close of business on May 3, 2024.

The said interim cash dividend has been credited on May 15, 2024 to May 16, 2024 (Both days inclusive), to those Shareholders who had provided details of their valid International Bank Account Numbers (IBAN). Details of the number of shares held, total amount of cash dividend, tax / Zakat deductions and the net amount credited into the designated bank accounts of Shareholders have been uploaded in the Centralized Cash Dividend Register (CCDR), as required by law.

Shareholders may obtain aforesaid details from the Centralized Cash Dividend Register in electronic form for record purposes or tax filing by registering for eDividend at https://csp.cdcaccess.com.pk/#/login

As per directions of the Securities and Exchange Commission of Pakistan, the Bank has withheld dividend payments of those Shareholders who have not provided their valid IBAN details. These Shareholders are requested to communicate their IBAN details (along with a copy of valid CNIC) to Bank's Share Registrar at the address noted below or participant / Investor Account Services of Central Depository Company of Pakistan Limited (as the case may be):

M/s. CDC Share Registrar Services Limited

CDC House, 99-B, Block "B",

S.M.C.H.S., Main Shahrah-e-Faisal,

Karachi-74400, Pakistan

Tel. Toll Free: 0800-23275

Email: [e-mail]

Website: www.cdcsrsl.com

According to Section 119 of the Companies Act, 2017 and Regulation 19 of the Companies (General Provisions and Forms) Regulations, 2018, all physical shareholders are advised to:

• Provide their mandatory information such as CNIC number, address, email address, contact mobile/telephone number, International Bank Account Number (IBAN), etc. to our Share Registrar at their above-mentioned address immediately to avoid any non-compliance of law or any inconvenience in the future.
• Convert their physical shares into scripless form as defined in Section 72 (2) of the Companies Act, 2017 i.e. "Every existing company shall be required to replace its physical shares with book-entry form in a manner as may be specified and from the date notified by SECP, within a period not exceeding four years from the commencement of the Act".

Karachi	Uzman Naveed Chaudhary
May 20, 2024	Company Secretary

(Eng 25cm x2 col.)

https://csp.cdcaccess.com.pk/#/login

(Urdu 25cm x2 col.)