Soneri Bank : Credit of Final Cash Dividend through Electronic Mode

Soneri Bank

SBL/Secy/PSX/23/92 31 March 2023

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

Form 10

Through PKARS & hand delivery

Subject:

Disbursement of Final Cash Dividend (D-14). through Electronic Mode

Dear Sir,We are pleased to inform you that net amount of Final Cash Dividend (D-14) at Re. 1/- per share i.e. @10% for the year ended 31.12.2022, as approved by the shareholders in their 31" Annual General Meeting convened on 27 March 2023, has been processed to be credited by close of business on 31 March 2023 through electronic mode directly into the designated bank accounts of the shareholders, who have submitted their Computerized National Identity Cards ("CNIC") and valid International Bank Account Numbers ("IBANs")

Further, dividend amount has been withheld of those Shareholders who did not provide CNICs and valid IBAN details in compliance of the Companies (Distribution of Dividends) Regulations, 2017 and Section 242 of the Companies Act, 2017.

In this respect, we intend to publish Notices in Business Recorder & Daily Nawa-e-Waqt (combined editions Karachi, Lahore and Islamabad) on Monday, 03 April 2023. A copy of such Notices is attached in compliance of Regulation No. 5.6.9 of the PSX Regulations that requires prior transmission.

Please circulate the same among the TRE Certificate Holders of the Exchange.

Yours Sincerely,

Muhamma410A<> Company Secretary

Ends: As stated above

Copy to:-

The Director/HOD,

By hand delivery

The Surveillance Supervision and Enforcement Department Securities and Exchange Commission of Pakistan

NIC Building, 63 Jinnah Avenue,

Blue Area

Islamabad.

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

Tel : [phone] - 05 & 111 567 890 Fax : [phone] - 26 E-mail :[e-mail] Website : www.soneribank.com

Soneri Bank

Credit of Final Cash Dividend (D-14)

We are pleased to inform our shareholders that the 10% Final Cash Dividend (D-14) i.e. Re. 1 per share for the year ended 31 December 2022, approved at the 31st Annual General Meeting of the Bank held on 27 March 2023 has been credited on 31st March 2023 through electronic mode directly into the designated bank accounts of the shareholders, who have submitted their Computerised National Identity Card ("CNICs") and valid International Bank Account Numbers ("IBANs"). Further, in compliance with the requirements of Section 242 of the Companies Act, 2017 and Companies (Distribution of Dividends) Regulations, 2017, the Bank has withheld dividends of those shareholders who have not provided valid CNICs and valid IBANs or furnished incomplete/incorrect bank account details. In this respect complete detail of shareholders, who have been given credit of the dividend amount or where CNICs/IBANs were not provided or incorrect/invalid information was provided, may be found in the link given below:https://www.soneribank.com/about-us/investor-relations/share holders-information/

In order to receive the cash cividend withheld by the Bank as stated above, shareholders are requested to contact the Bank's Share Registrar at the below-mentioned address during business hours or Participant/Investor Account Services of Central Depository Company of Pakistan Limited (as the case may be) along with a legible copy of their respective valid CNIC and provide complete bank account details including valid IBAN by filling the form available on the Bank's website link: htto://www.soneribank.com/wp-content/uploads/2020/03/Ma ndate Form.pdf

THK Associates (Private) Limited

Plot No. 32-C, Jami Commercial Street 2

D.H.A, Phase-7, Karachi -75500, UAN: 021-111-000-322

Muhammad Altaf Butt Company SecretaryDated: 03 April 2023 Karachi

Soneri Bank

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