GP

The company has informed that the ongoing geopolitical tensions in the Middle East that have led to significant disruption in global energy markets leaves Bangladesh particularly exposed due to its reliance on imported fuels and LNG. This has resulted in increased volatility in energy supplies, higher fuel import costs, and initial signs of constraints in energy supplies and logistics across the country. (cont.1)

Trading of the shares of the company will resume on 04.03.2026.

Credit Rating Information and Services PLC (CRISL) has assigned rating of the Company as "AAA" in the long term and "ST-1" in the short term along with Stable outlook in consideration of its audited financials up to December 31, 2025 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

Trading of the shares of the company will remain suspended on record date i.e., 03.03.2026.

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 with cum benefit from 01.03.2026 to 02.03.2026 and trading of the shares will remain suspended on record date i.e., 03.03.2026.

The auditor of the company has given Emphasis of Matter paragraph in the auditor's report for the year ended December 31, 2025. To view the details, please visit: https://www.dsebd.org/Auditors_opinion/2025/184.%20Grameenphone%20Ltd_2025.pdf

The Board of Directors has recommended 105% Final Cash Dividend for the year ended December 31, 2025 (i.e., total 215% Cash Dividend for the year 2025 which represents 98.16% of Profit After Tax for the year 2025 inclusive of 110% Interim Cash Dividend which has already been paid). Date of AGM: 20.04.2026, Time: 10:30 AM, Venue: Digital Platform, Record Date: 03.03.2026. (cont.)

There will be no price limit on the trading of the shares of the Company today (03.02.2026) following its corporate declaration.

The company has informed that it has received the demand note from the Bangladesh Telecommunication Regulatory Commission (BTRC) confirming the allocation of 10 MHz spectrum in 700 MHz band to Grameenphone Ltd. This spectrum shall be effective from 01 June 2026 and shall be valid till 10 March 2039. The total amount to be paid for the assigned spectrum is BDT 21,701,533,602 (including VAT). (cont.1)

The company has requested the members to update their respective Bank Account, Address, Mobile Number etc. through their respective Depository Participant (DP) before the Record Date. Members are also requested to update their respective BO Account with 12-digit Taxpayer's identification number (e-TIN) through their respective Depository Participant (DP) before the 'Record Date'. If anyone fails to update e-TIN in BO Account before the 'Record Date', (cont.1)

Grameenphone received an acknowledgement letter on 21 January 2026 from the Bangladesh Telecommunication Regulatory Commission (BTRC) confirming the company's eligibility for acquiring the 700 MHz spectrum. BTRC will proceed with the matter in accordance with the prevailing auction instructions, and (cont.)

As per Regulation 19(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 February 02, 2026 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2025.

The Company has informed that they will organize a conference on its 2025 Financial Results on February 03, 2026 at 01:00 PM via live webcast facility with the web link of https://gpworld.co/Earnings-Call-Q4-2025. Research analysts or investors can participate in the upcoming online question & answer session following the 2025 financial results announcement. To participate, please send your name and email address to investor.relations@grameenphone.com.

(Q3 Un-audited): EPS was Tk. 5.56 for July-September 2025 as against Tk. 5.59 for July-September 2024; EPS was Tk. 16.77 for January-September 2025 as against Tk. 21.88 for January-September 2024. NOCFPS was Tk. 38.55 for January-September 2025 as against Tk. 38.01 for January-September 2024. NAV per share was Tk. 36.72 as on September 30, 2025 and Tk. 42.77 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 26, 2025 at 6:00 PM to consider, among others, financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

The Company has informed that they will organize a conference on its Q3, 2025 Financial Results on October 28, 2025 at 01:00 PM via live webcast facility with the web link of https://gpworld.co/Earnings-Call-Q3-2025. Research analysts or investors can participate in the upcoming online question and answer session following the Q3, 2025 results announcement. To participate, please send your name and email address to investor.relations@grameenphone.com

The Company has informed that it has disbursed the Interim Cash Dividend based on 6 months financials for the period ended June 30, 2025 to the respective shareholders.

Trading of the shares of the company will resume on 14.08.2025.

Trading of the shares of the company will remain suspended on record date i.e., 13.08.2025 for entitlement of interim dividend.

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 with cum benefit from 11.08.2025 to 12.08.2025 and trading of the shares will remain suspended on record date i.e., 13.08.2025 for entitlement of interim dividend.