Meezan Bank : TRANSMISSION OF QUARTERLY REPORT OF MEEZAN BANK LIMITED FOR THE PERIOD ENDED JUNE 30, 2022

In the name of Allah The Beneficent The Merciful

C O N T E N T S

Corporate Information	03
Directors' Review	04
Auditors' Review Report	12
Condensed Interim Unconsolidated Statement of Financial Position	13
Condensed Interim Unconsolidated Profit and Loss Account	14
Condensed Interim Unconsolidated Statement of Comprehensive Income	15
Condensed Interim Unconsolidated Statement of Changes in Equity	16
Condensed Interim Unconsolidated Cash Flow Statement	17
Notes to and Forming Part of the
Condensed Interim Unconsolidated Financial Statements	18
Condensed Interim Consolidated Statement of Financial Position	51
Condensed Interim Consolidated Profit and Loss Account	52
Condensed Interim Consolidated Statement of Comprehensive Income	53
Condensed Interim Consolidated Statement of Changes in Equity	54
Condensed Interim Consolidated Cash Flow Statement	55
Notes to and Forming Part of the
Condensed Interim Consolidated Financial Statements	56

01

C O R P O R A T E I N F O R M A T I O N

FOR THE HALF YEAR ENDED JUNE 30, 2022

Board of Directors	Riyadh S. A. A. Edrees	Chairman
	Faisal A. A. A. Al-Nassar	Vice Chairman
	Bader H. A. M. A. Al-Rabiah
	Mubashar Maqbool
	Faisal Fahad Al-Muzaini
	Naveed Iftikhar Sherwani
	Mohamed Guermazi
	Mohammad Abdul Aleem
	Nausheen Ahmad
	Yousef S.M.A Al-Saad
	Irfan Siddiqui	President & CEO
Shariah Board	Justice (Retd.) Muhammad Taqi Usmani	Chairman
	Dr. Muhammad Imran Ashraf Usmani	Vice Chairman
	Sheikh Esam Mohamed Ishaq
	Mufti Muhammad Naveed Alam
Management	Irfan Siddiqui	President & CEO
	Ariful Islam	Deputy CEO
Board Audit Committee	Mohammad Abdul Aleem
	Faisal A.A.A. Al-Nassar
	Mohamed Guermazi
	Mubashar Maqbool
Board Risk	Faisal A. A. A. Al-Nassar
Management Committee	Mubashar Maqbool
	Bader H. A. M. A. Al-Rabiah
	Yousef S.M.A Al-Saad
Board Human Resources,	Riyadh S. A. A. Edrees
Remuneration & Compensation	Mohammad Abdul Aleem
Committee	Nausheen Ahmad
Board Information	Mubashar Maqbool
Technology Committee	Riyadh S. A. A. Edrees
	Faisal A. A. A. Al-Nassar
	Irfan Siddiqui
Board IFRS 9 Implementation	Riyadh S. A. A. Edrees
Oversight Committee	Faisal Fahad Al-Muzaini
	Irfan Siddiqui
Resident Shariah Board Member	Mufti Muhammad Naveed Alam
Chief Financial Officer	Shabbir Hamza Khandwala
Company Secretary	Muhammad Sohail Khan
Auditors	A. F. Ferguson & Co., Chartered Accountants
Legal Adviser	Haidermota & Co. Advocates
Registered Office	Meezan House
and Head Office	C-25, Estate Avenue, SITE, Karachi - 75730, Pakistan
	Phone: [phone], Fax: [phone]
	24/7 Call Centre: 111-331-331 & 111-331-332
E-mail	[e-mail]
Website	www.meezanbank.com
	www.meezanbank.pk
Shares Registrar	THK Associates (Pvt.) Ltd
	Plot No. 32-C, Jami Commercial, Street 2,
	DHA, Phase VII, Karachi - 75500, Pakistan
	Phone: [phone] Fax: [phone]
	Email: [e-mail], [e-mail]
	Website: www.thk.com.pk

*The Bank has already submitted application for the Fit and Proper Test of the Director to the State Bank of Pakistan which is in process of reviewing the same.

03

MEBL HY - 2022