Honorable Shareholders/Regulatory Authorities/Other Stakeholders,

Muhtaram
Assalamualaikum.

We are pleased to inform you that the 30th Annual General Meeting (AGM) of Al-Arafah Islami Bank PLC, which was scheduled to be held on August 14, 2025, at 11:30 a.m. virtually, was postponed due to unavoidable circumstances. Pursuant to the decision taken at the 443rd Meeting of the Board of Directors of Al-Arafah Islami Bank PLC, the 30th Annual General Meeting (AGM) has now been rescheduled to be held on November 12, 2025, at 11:00 a.m. virtually, through a digital platform. On-line (real time) or e-voting option shall be opened at least 24 (twenty four) hours but not exceeding 72 (seventy two) hours prior to start of general meeting and shall remain open up to the closure of general meeting.

AGM Link: https://aibplc.bdvirtualagm.com

Maa’ssalam,

Mohammad Moniruzzaman FCA
SAVP & Company Secretary (Acting)

Al-Arafah Islami Bank PLC.