United Bank : Credit of First Interim Cash Dividend (D-65)

Disbursement of First Interim Cash Dividend (D-65) for the Year 2026

We are pleased to inform our Valued shareholders that First Interim Cash Dividend @ Rs.8/- per share i.e. 160% for the year 2026 as declared by the Board of Directors of United Bank Limited in its meeting held on 15 April 2026 has been credited directly into the respective bank accounts designated by the entitled shareholders.

The Bank has withheld the above mentioned First Interim Cash Dividend (D-65) of those shareholders who have not yet provided copies of their valid Computerized National Identity Cards (CNIC)/Passport Number as well as complete and valid details of designated bank accounts (IBAN) for direct credit of cash dividend in terms of Regulation No.06 of the Companies (Distribution of Dividends) Regulations, 2017 read with Section 242 (3) of the Companies Act, 2017.

In case of book-entry securities, in Central Depository System (CDS), the said information should be provided/updated to CDS Participants / Stock Broker and in case of physical securities, to Share Registrar and Transfer Agent of the Bank to M/s. THK Associates (Pvt.) Ltd., Share Registrar of United Bank Limited, Plot No. 32-C, Jami Commercial Street – 2, D.H.A. Phase – VII, Karachi UAN: [phone]-322, Email: [e-mail]

The Shareholders are informed that Central Depository Company of Pakistan Ltd (CDC) developed eService web portal which provides details pertaining to cash dividends paid, Zakat/Tax deducted and unpaid or withheld dividend by listed companies. The Centralized Cash Dividend Register (CCDR) can be accessed via https://csp.cdcaccess.com.pk. The Shareholders are therefore requested to register themselves to the eService facility of CDC through above mentioned eService portal to avail the said facilities.

Unclaimed Dividend and Share Certificates:

The Shareholders, who by any reason, could not claim / collect their dividend or share certificates, are advised to contact UBL’s Registrar / Share Transfer Agent M/s. THK Associates (Pvt) Ltd. To know details of unclaimed dividends or shares, please refer to the following link: https://ubldigital.com/Investor-Relations/Stock-Information

Conversion of Physical Shares Certificates into Book Entry Form:

In accordance with Sub Section 2 of Section 72 of the Companies Act, 2017, Shareholders are “to replace its physical shares with book entry form” in the manner specified by the Commission. In order to comply with the aforementioned requirement, we request the shareholders to kindly convert shares held in Physical Form into Book Entry Form as soon as possible. The shareholders may contact a Broker, a PSX Member, CDC Participant or CDC Investor Account Service to obtain assistance for opening a CDS Account and subsequent induction of the physical shares into Book Entry Form.

Placement of Quarterly Accounts on Bank’s Website:

The Condensed Interim Financial Statements (Unaudited) of the Bank for the Three Months period ended March 31, 2026, will be placed accordingly on the website of the Bank.

https://www.ubldigital.com/Investor-Relations/Financial-Statements

The shareholders are requested to visit the above given link for reviewing the Accounts. If any shareholder wishes to have a printed copy of the said accounts, he/she may send request to our Share Registrar at M/s. THK Associates (Pvt.) Limited, Plot No. 32-C, Jami Commercial Street-2, D.H.A, Phase VII, Karachi, Pakistan or at Registered Office of UBL Building 13th Floor, Jinnah Avenue, Blue Area, Islamabad for receiving a printed copy at his / her registered address.

For banking complaints, please log on to: https://sunwai.sbp.org.pk/

Sd/-Aqeel Ahmed Nasir

Karachi

May 01, 2026

Company Secretary & Chief Legal Counsel

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