Honorable Shareholders/Regulatory Authorities/Other Stakeholders,

Muhtaram
Assalamualaikum.

Please accept the best compliments from Al-Arafah Islami Bank PLC.

This is to inform you that the 30th Annual General Meeting (AGM) of Al Arafah Islami Bank PLC. will be held through Digital Platform through the link https://aibplc.bdvirtualagm.com on Thursday, August 14, 2025 at 11.30 a.m. (Bangladesh Standard Time).

In this regard, please find the following links on our website for your easy access to the soft copy of the Notice of the 30th AGM, Annual Report-2024 and the Proxy Form of the AGM.

1. Link of Notice of the 30th AGM: https://www.aibl.com.bd/wp-content/uploads/2025/07/Notice-of-the-30th-Annual-General-Meeting-AGM.pdf
2. Link of Annual Report-2024: https://www.aibl.com.bd/wp-content/uploads/2025/07/AIB-PLC-Annual-Report-2024.pdf
3. Link of Proxy Form: https://www.aibl.com.bd/wp-content/uploads/2025/07/30th-AGM-Proxy-From-2024.pdf
4. Website: https://www.aibl.com.bd/

You are cordially invited to attend the meeting as per schedule.

Maa’ssalam,

Mohammad Moniruzzaman FCA
SAVP & Company Secretary (Acting)

Al-Arafah Islami Bank PLC.