Soneri Bank

SBL/Secy/PSX/24/70 25 March 2024

The General Manager

Through PUCARS & Hand delivery

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi.

Subject: Disclosure of Interest by a Director, CEO or Executive of a Listed Company their Spouses and the Substantial Shareholders u/c. 5.6.4 of PSX Regulations

Dear Sir,

We have to inform you that the following transaction have been executed by Chairman/Director's spouse in shares of the Bank, details of which are as under:-

Person

with

escription

Date

Nature

Details of Transactions No. of Rate per Shares Share

Form of Share

Market

Mrs. Aziza Feerasta W/O Late Mr. Alauddin J. Feerasta - Chairman/Director

22.03.2024

Buy

1,845,000

9.558

Broker

Ready

Friday

We confirm that the said transaction will be presented in the subsequent Board meeting including duly highlighted the non-compliance, if any, for their consideration as required under clause No.5.6.4 of PSX Regulation and confirm the same to the Exchange.

Yours Sincerely,

Muhammad Altaf Butt Company Secretary

Soneri Bank Limited, Central Office : 9th & 10th Floor, PNSC Building, M.T. Khan Road, Karachi-Pakistan.

Tel : 021-32444401 - 05 & 111 567 890 Fax : 021-35643325 - 26

E-mail:info@soneribank.com Website: www.soneribank.com

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Soneri Bank Ltd. published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 06:16:04 UTC.