Soneri Bank

SBL/Secy/PSX/22/95

26 April 2022

The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road Karachi

Subject:

Meeting in progress

Dear Sir,

This is to inform you that the 192nd meeting of the Board of Directors of Soneri Bank Limited is currently in progress of reviewing First Quarterly Financial Statements of the Bank for the period ended 31 March 2022.

The approved financial results of the Bank shall be communicated to the Exchange on Wednesday, 27 April 2022 between 9:00 a.m. to 9:15 a.m. We assure you that the decision of the Board shall not be disclosed to media prior to the announcement of the Exchange.

Kindly circulate to your TRE Certificate I folders accordingly.

Yours Sincerely,

00'

Muhammad Altaf Butt Company Secretary

Soneri Bank Limited, Central Office: 9th & 10th Floor, PNSC Building, M.T. Khan Road, Karachi, Pakistan.

Tel : 021-32444401 - 05 & 111 567 890 Fax : 021-35643325 -26 E-mail :info@soneribank.com Website : www.soneribank.com

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Soneri Bank Ltd. published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 08:39:20 UTC.