JAMUNABANK

The company has informed that the Board of Directors has elected Mr. Md. Belal Hossain as the Chairman of the Board of Directors of the company.

(Q3 Un-audited): Consolidated EPS was Tk. 1.13 for July-September 2025 as against Tk. 1.12 (restated) for July-September 2024; Consolidated EPS was Tk. 4.44 for January-September 2025 as against Tk. 4.40 (restated) for January-September 2024. Consolidated NOCFPS was Tk. 76.85 for January-September 2025 as against Tk. 57.63 (restated) for January-September 2024. Consolidated NAV per share was Tk. 29.62 as on September 30, 2025 and Tk. 23.11 as on December 31, 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 28, 2025 at 3:30 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

Refer to their earlier news disseminated by DSE on 21.04.2025 regarding Board decision to raise capital through issuance of bond, the company has further informed that the Bangladesh Securities and Exchange Commission (BSEC) vide its letter dated 28.09.2025 has accorded its consent to the company for raising of capital through issuance of Non-Convertible, Unsecured, Fully Redeemable, Floating Rate Jamuna Bank Subordinated Bond-V of BDT 8,000 million under private placement. (cont.1)

(Q2 Un-audited): Consolidated EPS was Tk. 1.40 for April-June 2025 as against Tk. 1.53 (Restated) for April-June 2024; Consolidated EPS was Tk. 3.31 for January-June 2025 as against Tk. 3.28 (Restated) for January-June 2024. Consolidated NOCFPS was Tk. 47.31 for January-June 2025 as against Tk. 43.39 (Restated) for January-June 2024. Consolidated NAV per share was Tk. 24.58 as on June 30, 2025 and Tk. 23.11 as on December 31, 2024. (cont.)

The Company has informed that it has disbursed the Cash Dividend for the year ended December 31, 2024 to the respective shareholders.

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 29, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

The Company has informed that it has credited the Bonus Shares for the year ended December 31, 2024 to the respective shareholders' BO Accounts.

Credit Rating Agency of Bangladesh Limited (CRAB) has rated the Company as "AA1" in the long term and 'ST-1' in the short term along with Stable outlook based on audited financial statements up to December 31, 2024 and other relevant quantitative as well as qualitative information up to the date of rating declaration.

The company has requested all concerned Brokerage Houses/DPs to provide a statement with details of their margin loan account holders entitled to Dividend for the year ended December 31, 2024 (their Record date of 24th AGM, May 14, 2025) on or before June 19, 2025 in Excel format. (cont.)

(Q1 Un-audited): Consolidated EPS was Tk. 2.04 for January-March 2025 as against Tk. 1.86 (restated) for January-March 2024. Consolidated NOCFPS was Tk. 35.47 for January-March 2025 as against Tk. 28.87 (restated) for January-March 2024. Consolidated NAV per share was Tk. 27.48 as on March 31, 2025 and Tk. 24.52 as on March 31, 2024. (cont.)

Trading of the shares of the company will resume on 15.05.2025.

Trading of the shares of the company will remain suspended on record date i.e., 14.05.2025.

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 with cum benefit from 12.05.2025 to 13.05.2025 and trading of the shares will remain suspended on record date i.e., 14.05.2025.

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 May 14, 2025 at 3:30 PM to consider, among others, un-audited financial statements of the Company for the First Quarter (Q1) period ended March 31, 2025.

The Board of Directors has recommended 17.50% Cash and 6.50% Stock dividend for the year ended December 31, 2024. Date of AGM: 24.06.2025, Time: 11:00 AM, Venue: Digital Platform through the link: https://jamunabank.bdvirtualagm.com. Record date: 14.05.2025. The Company has also reported Consolidated EPS of Tk. 3.17, Consolidated NAV per share of Tk. 24.61 and Consolidated NOCFPS of Tk. 14.31 for the year ended December 31, 2024 (cont.1)

There will be no price limit on the trading of the shares of the Company today (21.04.2025) following its corporate declaration.

The Board of Directors of the company has decided to raise capital through issuance of Non-Convertible Coupon Bearing Subordinated redeemable bond (5th phase) amounting to BDT 1,000.00 crore as part of the Tier-II of Revised Regulatory Capital Framework for banks in line with Basel III through private Placement subject to the approval from the concerned Regulatory Authorities. The purpose of the proposed bond is to strengthen the capital base of the Bank.

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 April 20, 2025 at 4:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.