ABBANK

The company has informed that Mr. Reazul Islam, Additional Managing Director will hold the charge of the Managing Director & CEO as Acting Managing Director & CEO of the company.

Refer to their earlier news disseminated by DSE today i.e. 20.11.2025 regarding charge of Acting MD and CEO, the company has also informed that the Board of Directors of company in its Meeting held on November 19, 2025 has accepted the Resignation submitted by Mr. Syed Mizanur Rahman, Managing Director & CEO of the Bank, subject to clearance from Bangladesh Bank. Mr. Rahman will continue his duty till receiving clearance from Bangladesh Bank. (cont.)

(Q3 Un-audited): Consolidated EPS was Tk. (14.98) for July-September 2025 as against Tk. 0.03 for July-September 2024; Consolidated EPS was Tk. (34.61) for January-September 2025 as against Tk. 0.19 for January-September 2024. Consolidated NOCFPS was Tk. (13.09) for January-September 2025 as against Tk. (45.16) for January-September 2024. Consolidated NAV per share was Tk. (27.36) as on September 30, 2025 and Tk. 28.98 as on September 30, 2024. (cont.)

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on October 30, 2025 at 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

The Board of the company has appointed Mr. Manzurul Ahsan, FCS as Company Secretary with effect from August 12, 2025.

(Q2 Un-audited): Consolidated EPS was Tk. (16.78) for April-June 2025 as against Tk. 0.04 for April-June 2024; Consolidated EPS was Tk. (19.63) for January-June 2025 as against Tk. 0.16 for January-June 2024. Consolidated NOCFPS was Tk. 3.99 for January-June 2025 as against Tk. (28.12) for January-June 2024. Consolidated NAV per share was Tk. (12.33) as on June 30, 2025 and Tk. 28.88 as on June 30, 2024. (cont.)

The Company has further informed that, the Board meeting under LR 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on July 31, 2025 at 6:00 PM instead of 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

As per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on July 31, 2025 at 3:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

Trading of the shares of the company will resume on 29.06.2025.

Trading of the shares of the company will remain suspended on record date i.e., 26.06.2025.

Trading of the shares of the company will be allowed only in the Spot Market and Block transaction will also be settled as per spot settlement cycle from 24.06.2025 to 25.06.2025 and trading of the shares will remain suspended on record date i.e., 26.06.2025.

The auditor of the company has given the "Emphasis of Matters" and "Other Matter" paragraphs in the Auditor's Report of the company for the year ended December 31, 2024. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2024/ABBANK_2024.pdf

ARGUS Credit Rating Services Limited (ACRSL) has announced the rating of the Company as "A-" in the long term and "ST-2" in the short term along with Negative outlook in consideration of financials of the company up to December 31, 2024 (audited), Q1FY25 (unaudited) and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 05.08.2025, Time: 10:00 AM, Venue: Hybrid System: For physical presence: Kurmitola Golf Club, Dhaka Cantonment, Dhaka 1206; For online participation: Will be notified later. Record Date: 26.06.2025. The Company has also reported Consolidated EPS of Tk. (21.28), Consolidated NAV per share of Tk. 7.19 and Consolidated NOCFPS of Tk. (42.23) (cont.)

There will be no price limit on the trading of the shares of the Company today (01.06.2025) following its corporate declaration.

(Q1 Un-audited): Consolidated EPS was Tk. (2.85) for January-March 2025 as against Tk. 0.12 for January-March 2024. Consolidated NOCFPS was Tk. (8.87) for January-March 2025 as against Tk. (20.30) for January-March 2024. Consolidated NAV per share was Tk. 4.47 as on March 31, 2025 and Tk. 29.09 as on March 31, 2024.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 31, 2025 at 6:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

The Company has further informed that the meeting of the Board of Directors of the Company as per Regulation 16(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, will be held on May 31, 2025 at 6:00 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

The company has informed that the Board of Directors has elected Mr. Kaiser Ahmed Chowdhury as the Chairman of the company effective immediately.

The company has informed that Bangladesh Bank has approved the appointment of Mr. Syed Mizanur Rahman as the Managing Director and CEO of the company with effect from May 05, 2025.