FORM-20

July 24, 2023

MEBL/CS/PSX-I 8/079/2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

RESIGNATION OF DIRECTOR - MEEZAN BANK LIMITED

Dear Sir,

We have to inform you that Mr. Mubashar Maqbool, Director Meezan Bank has tendered his resignation as a Director from the Board ofMeezan Bank Limited with effect from July 18, 2023.

The casual vacancy arising from the above resignation will be filled by the Board ofDirectors in due course.

You may please inform the TRE Certificate Holders ofthe Exchange accordingly.

llii�JJ..

Company Secretary

Cc:

Executive Director/ROD,

Offsite-Il Department,

Supervision Division,

Securities & Exchange Commission ofPakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

Meezan Bank Ltd.

Head Office: Meezan House, C-25, Estate Avenue, SITE, Karachi - Pakistan. PABX: (92-21)38103500 UAN: 111-331-331& 111-331-332www.meezanbank.com

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Meezan Bank Ltd. published this content on 24 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 July 2023 09:07:05 UTC.