MCB Bank : Text of Advertisements Prior to Publication

Placement of First Quarterly Financial Statements on the Website of the Bank

Financial Statements of MCB Bank Limited for First Quarter for the period ended March 31, 2024, have been placed on Bank's website and are accessible from the link i.e. www.mcb.com.pk/Q12024Shareholders are requested to kindly visit Bank's website for reviewing the First Quarterly Financial Statements.

If any shareholder wishes to have a printed copy of the said Financial Statements, he/she can obtain it through a written request to the undersigned at Registered Office, MCB Building, 6th Floor, 15-Main Gulberg, Jail Road, Lahore. The requested printed copy will be sent to his/her registered address free of cost within one week of the receipt of request.

Farid Ahmad Company Secretary

Lahore

April 30, 2024

MCB Bank Limited

2024	MCB Bank Limited
www.mcb.com.pk/Q12024
2024	30

First Interim Cash Dividend, 2024 and Mandatory Requirement of Valid CNIC and IBAN

The Board of Directors of MCB Bank Limited (the "Bank"), in its meeting held on April 24, 2024, has declared First Interim Cash Dividend @ 90% i.e., PKR

9.00 per share for the quarter ended March 31, 2024. The said Cash Dividend will be paid to those shareholders whose names will appear on the Register of Members of the Bank at close of business hours on May 06, 2024.

In order to determine the entitlement of First Interim Cash Dividend, the Share Transfer Books of the Bank will remain closed from May 07, 2024 to May 09, 2024 (both days inclusive) and no transfer of shares will be accepted for registration during this period.

Requirement of Valid CNIC, IBAN and Email Address:

As per the regulatory requirements issued by the Securities & Exchange Commission of Pakistan ("SECP"), the payment of cash dividend shall only be made to those Shareholders who have provided copies of their valid CNIC/ NICOP/ Passport (in the case of Individuals) and NTN certificate (in the case of corporate entities) and valid details of designated International Bank Account Number ("IBAN"). In case of non-availabilityof the said information, the Bank will hold the payment of First Interim Cash Dividend. Shareholders, who have not yet provided the required information, are requested to provide copies of their valid CNIC/NICOP/NTN/Passport and details of valid IBAN. Please also ensure that the provided bank account is currently active, this will enable us to credit the dividend amount.Further, as per the requirements of the SECP regulations, shareholders, who have not yet provided, are also required to provide their email addresses to the Bank.

Unclaimed Dividends and Share Certificates:

Shareholders, who have not yet claimed their cash dividend warrants, either kept with themselves or have been returned as undelivered to the Share Registrar and Transfer Agent of the Bank, are requested to make a claim for such unpaid/unclaimed dividends. They are also requested to claim for any right/bonus share certificates either remained unclaimed or undelivered with the Share Registrar and Transfer Agent of the Bank.

Deduction of Withholding Tax on Joint Account Holder(s):

Joint shareholders are requested to communicate their percentage of shareholding to the Share Registrar and Transfer Agent of the Bank in order to calculate withholding tax applicable to each Joint shareholder based on filer/non-filer status. Kindly note that in case of non-receipt of such information, each joint shareholder will be assumed to hold equal proportion of shares and the deduction will be made accordingly.

Requirement of FBR's Approval or Valid Tax Exemption Certificate for Claim of Exemption under Section 159/150 of the Income Tax Ordinance, 2001:The Honorable Lahore High Court, Lahore, in its decision has directed that the Mutual Funds as approved by the Federal Board of Revenue ("FBR"), would not be required to provide exemption certificate under Section 159 of the Income Tax Ordinance, 2001 ("Ordinance") to claim tax immunity as per clause (47B) of Part-IVof the Second Schedule to the Ordinance. It is, therefore, requested to provide either approval certificate from FBR or a valid exemption certificate under Section 159 (1) of the Ordinance issued by the concerned Commissioner of the Income Tax, Inland Revenue, FBR latest by May 13, 2024. In case of non-availabilityof approval/exemption certificate(s), the deduction of advance tax on dividend shall be made as per the relevant provisions of the Ordinance.

Conversion of Physical Shares into Book Entry Form:

As per the Section 72 of the Companies Act, 2017, the companies are required to replace its physical shares with the Book Entry Form (electronic form). Therefore, shareholders still carrying physical shares are requested to have these converted into book-entry form by opening an account with the Central Depository Company of Pakistan ("CDC"). Such conversion will ensure the safe custody thereof.

Farid Ahmad

Company Secretary

Lahore

April 30, 2024

MCB Bank Limited

MCB Bank Limited