MTB

Withdrawal of Authorized Representative: MTB Securities PLC. (DSE TREC No. 197) has withdrawn one of its Authorized Representatives, Mr. Md. Mehedi Murad.

The company has informed that the Board of Directors in its meeting held on January 21, 2026 has decided to raise Tier-I Capital @32% of paid-up capital of the company amounting to BDT. 3,460.00 million (Three Thousand Four Hundred Sixty Million) subject to approval of the relevant Regulatory Authorities.

Withdrawal of Authorized Representatives: MTB Securities PLC. (DSE TREC No. 197) has withdrawn two of its Authorized Representatives, Mr. Md. Saiful Islam and Mr. Fyzul Kabir.

(Q3 Un-audited): Consolidated EPS was Tk. 0.70 for July-September 2025 as against Tk. 0.73 (restated) for July-September 2024; Consolidated EPS was Tk. 1.88 for January-September 2025 as against Tk. 1.88 (restated) for January-September 2024. Consolidated NOCFPS was Tk. 16.52 for January-September 2025 as against Tk. 40.25 (restated) for January-September 2024. Consolidated NAV per share was Tk. 28.86 as on September 30, 2025 and Tk. 23.58 (restated) as on December 31, 2024.

The Board of Directors of the company at its meeting held on Wednesday, October 29, 2025 from 3:30 p.m. to 6.30 p.m., approved the proposal for purchasing 1 Bigha (20 Katha) plot at Road No. 113, House No. 110, Gulshan Avenue, Dhaka-1212, for construction of Corporate Head Office of the Bank thereupon at a price of BDT. 3,000,000,000.00 (Bangladesh Taka Three Thousand Million only) excluding VAT and registration related costs, subject to approval of the regulatory authorities. (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 29, 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.

Associated Builders Corporation Ltd., a Sponsor of the Company, has further informed that it has completed its sale of 17,90,000 shares and Mr. Rashed Ahmed Chowdhury, a Director of the company, has informed that he has completed his buying of 17,90,000 shares at prevailing market price through Dhaka Stock Exchange Limited as per declaration news disseminated by DSE on 15.10.2025.

Associated Builders Corporation Ltd., a corporate sponsor of the Company, has expressed its intention to sell 17,90,000 shares of the company out of its holding of 7,199,421 shares (in the Block Market) whereas Mr. Rashed Ahmed Chowdhury, a Director of the company, has expressed its intention to buy 17,90,000 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within October 30, 2025.

(Q2 Un-audited): Consolidated EPS was Tk. 0.32 for April-June 2025 as against Tk. 0.38 for April-June 2024; Consolidated EPS was Tk. 1.18 for January-June 2025 as against Tk. 1.16 for January-June 2024. Consolidated NOCFPS was Tk. 2.97 for January-June 2025 as against Tk. 21.91 for January-June 2024. Consolidated NAV per share was Tk. 27.26 as on June 30, 2025 and Tk. 25.94 as on December 31, 2024.

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

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 30, 2025 at 4:00 PM to consider, among others, un-audited financial statements of the Company for the Second Quarter (Q2) period ended June 30, 2025.

Associated Builders Corporation Ltd., a corporate sponsor of the Company, has informed that it has completed its sale of 20,00,000 shares of the company whereas Mr. Rashed Ahmed Chowdhury, a Director of the company, has informed that he has completed his buying of 20,00,000 shares of the company at prevailing market price as per declaration disseminated by DSE on 17.06.2025.

Associated Builders Corporation Ltd., a corporate sponsor of the Company, has expressed its intention to sell 20,00,000 shares of the company out of its holding of 8,363,110 shares (in the Block Market) whereas Rashed Ahmed Chowdhury, a Director of the company, has expressed its intention to buy 20,00,000 shares of the company at prevailing market price (in the Block Market) through Dhaka Stock Exchange PLC. within next 30 working days.

Trading of the shares of the company will resume on 24.05.2025.

Referring to their earlier news disseminated by DSE on 29.04.2025 regarding Dividend Declaration, the company has further informed that the Bangladesh Securities and Exchange Commission has given its consent to the company to issue 10% stock dividend for the year ended December 31, 2024.

Trading of the shares of the company will remain suspended on record date i.e., 22.05.2025.

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 20.05.2025 to 21.05.2025 and trading of the shares will remain suspended on record date i.e., 22.05.2025.

Credit Rating Information and Services Limited (CRISL) has assigned rating of the Company as "AA+" in the long term and "ST-2" in the short term along with a Stable outlook in consideration of its audited financials up to December 31, 2024; unaudited financial up to March 31, 2025 other relevant quantitative as well as qualitative information up to the date of rating declaration.

The company has informed that the Board of Directors has elected Mr. Rashed Ahmed Chowdhury as the Chairman of the company with effect from May 01, 2025.

(Q1 Un-audited): Consolidated EPS was Tk. 0.87 for January-March 2025 as against Tk. 0.78 for January-March 2024. Consolidated NOCFPS was Tk. 0.04 for January-March 2025 as against Tk. 14.22 for January-March 2024. Consolidated NAV per share was Tk. 26.07 as on March 31, 2025 and Tk. 25.94 as on December 31, 2024.