Samba Bank : Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations

Ref # ComSec/PSX/048/2022 April 14, 2022

The General Manager

Pakistan Stock ExchangeLimited Stock ExchangeBuilding

Stock ExchangeRoad Karachi

Subject:Disclosure of Interest by a Director, CEO, or Executive of a Listed Company and their Spousesand the Substantial Shareholders u/s 5.6.4 of PSX Regulations

Dear Sir,

In accordance with the above Regulation of Pakistan Stock Exchange("PSX"),we would like to inform you that the following transaction in the shares of Samba Bank Limited ("SBL"), as notified to us by the executive of the Bank.

Sr.

Name of Person

1

-

2

Sarwat Khalid (Spouseof Executive)

Date 13-04-2022 13-04-2022

Nature (Sale/ Purchase)

No. of SharesRateForm of SharesMarket

• 10,000 12.00

  Buy

  CDC

  Ready

• 10,000 11.50

We confirm that the said transaction(s) will be presented in the upcoming board meeting including duly highlighted the non-compliance(s), if any, for their consideration as required under clause No. 5.6.4 of PSX Regulations and confirm the sameto the Exchange.

We further confirm that the holding period for the transaction(s) is over six (06) months and in case it is within six (06) months, the cheque equivalent to the profit shall be deposited with SEep as required under Section 105 of the Securities Act, 2015 under intimation to PSX.

Sin~~o rs,

SyedZia-ul-Hu ain Shamsi Company Secretary

CC:

Executive Director/HOD,

Offsite-II Department,

Supervision Division,

Securities & ExchangeCommission of Pakistan

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

Samba Bank Limited

Head Office: Arif Habib Centre Plot No. 23, Ground floor M. T Khan Road Karachi. Tel: [phone], Fax: [phone]

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