Soneri Balk

Roshan Har Qadam

SBL/Secy/PSX/23/71 28 March 2023

The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road Karachi

Throu2h PUCARS & Hand DeliverySub:

Re-election of the Chairman - Soneri Bank Limited New Composition of Board of Directors

Dear Sir,

Soneri Bank Limited

Company Secretary Office

Central Office:101h Floor, PNSC Building, M.T. Khan Road, Karachi-74000, Pakistan.

UAN: 111-567-890 cs0 soneribank.com

In furtherance to the Bank's announcement bearing No. SBI,/Secy/PSX/23/70 dated 28 March 2023, we have to inform you that Board of Directors in their 197th meeting convened on 27 March 2023 have re-elected Mr. Alauddin J. Feerasta as Chairman of the Board of Directors in compliance with the requirements of Section 192 of the Companies Act, 2017.

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

Thanking you.

Sincereoiliours

Muhammtj<iif Butt Company Secretary

Central Office: 10 Floor, PNSC Building, M.T. Khan Road, Karachi - 74000, Pakistan Tel: (021) 32444401-5, UAN: 111 SONERI

Swift Code: SONEPKKAXX E-mail:info@soneribank.com Website: www.soneribank.com

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Soneri Bank Ltd. published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 06:27:05 UTC.