The Board of Directors has recommended 10% Cash Dividend for the General shareholders excluding Sponsors and or Directors for the year ended December 31, 2025. The Sponsors and Directors hold 2,40,00,000 shares and Cash Dividend payable to the General Shareholders is BDT 16,000,000.00. Date of AGM: 27.09.2026, Time: 10:00 AM, Venue/Mode: Hybrid System i.e., with physical presence at Corporate Address and Virtually by using Digital Platform, Record Date: 23.07.2026.The Company has also reported EPS of Tk. 1.36, NAV per share of Tk. 14.15 and NOCFPS of Tk. 6.28 for the year ended December 31, 2025 as against Tk. 1.25 (restated), Tk. 11.97 (restated) and Tk. 1.22 (restated) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 0.25% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.09.2026, Time: 10:30 AM, Mode: Hybrid System. Venue: Sena Gourab Hall, SKS Tower (Level-9), Sena Convention Hall, 7, VIP Road, Mohakhali, Dhaka- 1206. Record Date: 16.07.2026.

The Board of Directors has recommended 2% Cash Dividend to all shareholders for the year ended December 31, 2025. Date of AGM: 09.09.2026, Time: 11:30 AM, Venue/Mode of AGM: Venue will be announced later (Hybrid System). Record Date: 07.07.2026. The Company has also reported EPS of Tk. 0.16, NAV per share of Tk. 11.35 and NOCFPS of Tk. (0.10) for the year ended December 31, 2025 as against Tk. (0.40), Tk. 11.30, and Tk. (0.28) respectively for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 03.09.2026, Time: 11:00 AM, Mode: Hybrid Platform. Venue: Eagle Hall, RAOWA Convention Hall, RAOWA Complex, Mohakhali, Dhaka 1212. Record Date: 05.07.2026. The Company has also reported NOCFPS of Tk. (3.41) for the year ended December 31, 2025 as against Tk. (3.37) for the year ended December 31, 2024. NOCFPS has decreased due to decrease in premium income during FY2025.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 30.08.2026, Time: 12:00 PM, Venue/Mode: Digital Platform. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.21, NAV per share of Tk. 14.29 and NOCFPS of Tk. 1.39 for the year ended December 31, 2025 as against Tk. 1.54, Tk. 14.09 and Tk. 1.55 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 29.08.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 28.06.2026. The Company has also reported EPS of Tk. 1.68, NAV per share of Tk. 25.48 and NOCFPS of Tk. (0.60) for the year ended December 31, 2025 as against Tk. 1.81, Tk. 24.80 and Tk. 3.13 respectively for the year ended December 31, 2024. (cont.)

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 25.08.2026, Time: 10:00 AM, Venue: Institution of Diploma Engineers, Bangladesh. Record Date: 25.06.2026. The Company has also reported EPS of Tk. 1.90, NAV per share of Tk. 19.23 and NOCFPS of Tk. 1.18 for the year ended December 31, 2025 as against Tk. 1.87, Tk. 18.34 and Tk. 0.76 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 525% Cash Dividend for the year ended March 31, 2026. Date of AGM: 24.08.2026, Time: 10:00 AM, Mode of AGM: Digital Platform, link: https://berger.bdvirtualagm.com. Record Date: 07.07.2026. The Company has also reported Consolidated EPS of Tk. 76.83, Consolidated NAV per share of Tk. 400.24 and Consolidated NOCFPS of Tk. 89.53 for the year ended March 31, 2026 as against Tk. 71.20, Tk. 333.42, and Tk. 57.76 respectively for the year ended March 31, 2025.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 20.08.2026, Time: 11:00 AM, Mode: Hybrid System (Venue: The Westin Dhaka, Plot 01, Road 45, Gulshan-2, Dhaka-1212), Record Date: 17.06.2026. The Company has also reported Consolidated EPS of Tk. 0.20, Consolidated NAV per share of Tk. 12.89 and Consolidated NOCFPS of Tk. 13.99 for the year ended December 31, 2025 as against Tk. 0.11, Tk. 12.95 and Tk. 6.59 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.08.2026, Time: 11:00 AM, Mode of AGM: Digital Platform. The link will be notified later. Record Date: 20.07.2026. The Company has also reported Consolidated EPS of Tk. 1.29, Consolidated NAV per share of Tk. 14.83 and Consolidated NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.58, Tk. 14.54, and Tk. 0.26 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 17.08.2026, Time: 11:00 AM, Venue: Digital Platform, link: http://agm38.federalinsubd.com. Record Date: 16.06.2026. The Company has also reported EPS of Tk. 1.10, NAV per share of Tk. 13.04 and NOCFPS of Tk. 0.10 for the year ended December 31, 2025 as against Tk. 1.01, Tk. 12.94 and Tk. (0.29) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended 15% Cash and 10% Stock dividend for all shareholders for the year ended on 31-Dec-2025. Date of AGM: 13-Aug-2026, Time: 12:30 PM, Venue: Digital platform (Zoom cloud meeting). Record Date: 14-Jul-2026. Reasons for stock dividend recommendation: 1. BMRE (Building Construction); 2. Increase Paid up Capital; 3 Investment.

The Board of Directors has recommended 5% Cash and 5% Stock Dividend for the year ended December 31, 2025. Date of AGM: 13/08/2026, 11:00 am, Venue/Mode: Digital platform. Record Date: 11/06/2026. The Company has also reported Consolidated EPS of Tk. 0.69, Consolidated NAV per share of Tk. 20.02 and Consolidated NOCFPS of Tk. 1.22 for the year ended December 31, 2025 as against Tk. 0.20, Tk. 20.24 and Tk. 1.17 respectively for the year ended December 31, 2024. Disclosures for recommendation of Stock Dividend: The Company has declared the Stock Dividend for re-investing retained amount to raise up the paid-up Capital. The Company has declared the Stock Dividend out of the accumulated profit and retained earnings. The Company has not declared the Stock Dividend out of the capital reserve, revaluation reserve, unrealized gain, out of profit earned prior to incorporation of the Company or through reducing paid up capital or through doing anything so that the post-dividend retained earnings become negative or a debit balance. (end)

The Board of Directors has recommended 5% Cash Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid System (All Community Club Limited, Gulshan 1, Dhaka). Link: https://continins26.hybridagmbd.net. Record Date: 15.06.2026. The Company has also reported EPS of Tk. 1.50, NAV per share of Tk. 22.78 and NOCFPS of Tk. 0.94 for the year ended December 31, 2025 as against Tk. 1.42, Tk. 21.85 and Tk. (0.47) respectively for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Hybrid system in combination of physical presence at Lakeshore Grand, House No. 46, Road No. 41, Gulshan-2, Dhaka-1212 and virtually by using Digital Platform through the link https://obplc.bdvirtualagm.com, Record Date: 11.06.2026.The Company has also reported Consolidated EPS of Tk. 0.28, Consolidated NAV per share of Tk. 22.46 and Consolidated NOCFPS of Tk. 0.73 for the year ended December 31, 2025 as against Tk. 1.24, Tk. 22.56 and Tk. 6.84 respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 13.08.2026, Time: 11:00 AM, Venue/Mode: Samarai Convention Center, Panthapath, Dhaka, Record Date: 15.06.2026. The Company has also reported Consolidated EPS of Tk. (7.55), Consolidated NAV per share of Tk. (7.37) and Consolidated NOCFPS of Tk. (13.52) for the year ended December 31, 2025 as against Tk. (5.30) (restated), Tk. 1.15 and Tk. (19.68) respectively for the year ended December 31, 2024.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 10.08.2026, Time: 11:00 AM, Venue/Mode: Virtually by using Digital Platform, Record Date: 10.06.2026. The Company has also reported EPS of Tk. 1.73, NAV per share of Tk. 22.45 and NOCFPS of Tk. 1.84 for the year ended December 31, 2025 as against Tk. 1.97, Tk. 21.71 and Tk. 0.13 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10% Cash Dividend for the year ended December 31, 2025. Date of AGM: 06.08.2026, Time: 12:00 PM (noon), Venue/Mode: To be notified through the AGM Notice, Record Date: 08.06.2026. The Company has also reported EPS of Tk. 1.13, NAV per share of Tk. 17.36 and NOCFPS of Tk. 1.26 for the year ended December 31, 2025 as against Tk. 1.12, Tk. 17.24 and Tk. 0.05 respectively for the year ended December 31, 2024.

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: July 30, 2026, Time: 11:00 a.m., Venue: Police Convention Hall, Eskaton Garden Road, Ramna, Dhaka. Record Date: June 03, 2026. The Company has also reported Consolidated EPS of Tk. 0.72, Consolidated NAV per share of Tk. 16.94 and Consolidated NOCFPS of Tk. 11.37 for the year ended December 31, 2025 as against Tk. 0.74 (restated), Tk. 16.63 (restated) and Tk. 3.86 (restated) respectively for the year ended December 31, 2024. (end)

The Board of Directors has recommended No Dividend for the year ended December 31, 2025. Date of AGM: 29.07.2026, Time and Venue/Mode: Will be notified later through AGM Notice. Record Date: 22.06.2026. The Company has also reported Consolidated EPS of Tk. (2.46), Consolidated NAV per share of Tk. (65.49) and Consolidated NOCFPS of Tk. 1.60 for the year ended December 31, 2025 as against Tk. (11.99), Tk. (63.02) and Tk. 3.03 respectively for the year ended December 31, 2024. Reasons for Deviation: Consolidated EPS has increased in 2025 compared to the same period of the previous year, primarily due to: i) a reduction in provision requirements for loans, advances, and leases; ii) increased recoveries from written-off clients; and iii) a decrease in operating expenses resulting from effective cost management and control measures During the period ended 31 December 2025, NAV has been decreased to BDT (65.49) from BDT (63.02) of previous year due to incurring net loss after tax of about BDT 42.50 crore and the main reasons for this loss are decrease of net interest income, investment income and income from Fees and commissions. (end)