As per Regulation 19(1) of the Dhaka Stock Exchange (Listing) Regulations, 2015, the Company has informed that a meeting of the Board of Directors will be held on May 20, 2026 at 4:15 PM to consider, among others, audited financial statements of the Company for the year ended June 30, 2025.

The Board of Directors has recommended 15% Cash and 15% Stock Dividend for the year ended December 31, 2025. Date of AGM: 16.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 8.38, Consolidated NAV per share of Tk. 54.32 and Consolidated NOCFPS of Tk. 32.04 for the year ended December 31, 2025 (cont.1)

The Board of Directors has recommended 5% Cash and 25% Stock Dividend for the year ended December 31, 2025. Date of AGM: 15.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform, Record Date: 20.05.2026. The Company has also reported Consolidated EPS of Tk. 6.08, Consolidated NAV per share of Tk. 31.95 and Consolidated NOCFPS of Tk. 11.45 for the year ended December 31, 2025 as against Tk. 4.93, Tk. 27.29 and Tk. 6.55 respectively for the year ended December 31, 2024. (cont.1)

The Board of Directors has recommended 11% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 10:00 AM, Venue/Mode: Virtual Meeting through Digital Platform, Record Date: 20.05.2026. The Company has also reported EPS of Tk. 3.55, NAV per share of Tk. 73.92 and NOCFPS of Tk. (0.04) for the year ended December 31, 2025 as against Tk. 8.17, Tk. 72.87 and Tk. 36.26 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 10.50% Cash Dividend for the year ended December 31, 2025. Date of AGM: 24.06.2026, Time: 11:30 AM, Venue/Mode: Digital Platform through the link: http://peoplesinsurance.bdvirtualagm.com, Record Date: 20.05.2026. The Company has also reported EPS of Tk. 4.19, NAV per share of Tk. 37.95 and NOCFPS of Tk. 5.24 for the year ended December 31, 2025 as against Tk. 2.84, Tk. 34.81 and Tk. 3.66 respectively for the year ended December 31, 2024.

The Board of Directors has recommended 12% Cash Dividend for the year ended December 31, 2025. Date of AGM: 18.06.2026, Time: 11:00 AM, Venue/Mode: Digital Platform (Link will be communicated with AGM Notice). Record Date: 20.05.2026. The Company has also reported EPS of Tk. 1.87, NAV per share of Tk. 50.69 and NOCFPS of Tk. 1.64 for the year ended December 31, 2025 as against Tk. 1.85, Tk. 50.17 and Tk. 1.50 respectively for the year ended December 31, 2024.