Honorable Shareholder,

Assalamu Alaikum.

This is for your kind information that the 43^rd Annual General Meeting for the year ending on 31st December, 2025 of Islami Bank Bangladesh PLC will be held at 10:00 A.M. on 28.06.2026 at Kurmitola Golf Club, Dhaka Cantonment, Dhaka. You are requested to attend the meeting in time.

Regards,
Company Secretary, IBBPLC