MERCANBANK

Mr. Md. Mizanur Rahman Chowdhury, a Sponsor of the company, has completed his sale of 1,89,000 shares of the Company at prevailing market price through Dhaka Stock Exchange PLC. as per declaration disseminated by DSE on 07.10.2025.

(Q3 Un-audited): Consolidated EPS was Tk. 0.05 for July-September, 2025 as against Tk. 1.06 for July-September, 2024; Consolidated EPS was Tk. 1.87 for January-September, 2025 as against Tk. 3.04 for January-September, 2024. Consolidated NOCFPS was Tk. 1.65 for January-September, 2025 as against Tk. 7.21 for January-September, 2024. Consolidated NAV per share was Tk. 26.39 as on September 30, 2025 and Tk. 23.75 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 3:00 PM to consider, among others, Un-audited financial statements of the Company for the Third Quarter (Q3) period ended September 30, 2025.

Mr. Md. Mizanur Rahman Chowdhury, a Sponsor of the company, has expressed his intention to sell 1,89,000 shares out of his total holding of 61,89,999 shares of the Company at prevailing market price (In the Public Market) through Dhaka Stock Exchange PLC. within October 30, 2025.

The auditor of the company has given the "Emphasis of 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/MERCANBANK_2024.pdf

(Q2 Un-audited): Consolidated EPS was Tk. 0.98 for April-June 2025 as against Tk. 1.25 for April-June 2024; Consolidated EPS was Tk. 1.82 for January-June 2025 as against Tk. 1.98 for January-June 2024. Consolidated NOCFPS was Tk. 3.60 for January-June 2025 as against Tk. 7.93 for January-June 2024. Consolidated NAV per share was Tk. 25.11 as on June 30, 2025 and Tk. 23.75 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 July 17, 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.

Credit Rating Information and Services Limited (CRISL) has assigned the company as 'AA' in the long term and 'ST-2' in the short term along with Stable outlook in consideration of its audited financials up to December 31, 2024 also unaudited financials up to March 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 resume on 30.06.2025.

Trading of the shares of the company will remain suspended on record date i.e. 29.06.2025

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 25.06.2025 to 26.06.2025 and trading of the shares will remain suspended on record date i.e., 29.06.2025.

The company has informed that Board of Directors in its meeting held on June 22, 2025 has decided that the company will issue unsecured, non-convertible, fully redeemable, coupon bearing floating rate "Mercantile Bank 3rd Subordinated Bond" of BDT 800.00 crore to raise Tier-II regulatory capital for strengthening the Capital base of the company under BASEL-III guidelines subject to approval from concerned regulatory authorities.

The Board of Directors has recommended No Dividend for the year ended December 31, 2024. Date of AGM: 20.07.2025, Time: 11:00 AM, Venue: Digital Platform. Record Date: 29.06.2025. The Company has also reported Consolidated EPS of Tk. 0.58, Consolidated NAV per share of Tk. 23.75 and Consolidated NOCFPS of Tk. 17.80 for the year ended December 31, 2024 as against Tk. 1.86, Tk. 23.91 and Tk. 4.80 respectively for the year ended December 31, 2023.

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. 0.84 for January-March 2025 as against Tk. 0.73 for January-March 2024. Consolidated NOCFPS was Tk. 1.64 for January-March 2025 as against Tk. 2.05 for January-March 2024. Consolidated NAV per share was Tk. 24.43 as on March 31, 2025 and Tk. 24.63 as on March 31, 2024. Reasons for deviation in NOCFPS and NAVPS: (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 May 29, 2025 at 3:00 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 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 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

Refer to their earlier news regarding holding of Board meeting of the Bank for consideration/adoption of, among others, Annual Audited Financial statements and appropriation thereon of the Bank for the year ended on 31 December 2024. In this respect, the bank has informed that due to unavoidable circumstances, they could not provide "Price Sensitive Information (PSI)" on the above matter today.

The Company has further informed that due to unavoidable circumstances 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 April 30, 2025 at 3:00 PM instead of earlier declared April 29, 2025 to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.

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 29, 2025 at 3:00 PM to consider, among others, audited financial statements of the Company for the year ended December 31, 2024.