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1 g~j ms e`bkxj Z_ Avcbv `i m`q AeMwZi Rb Rvbv bv hv Q h, A` gvp 15, 2016 Bs ZvwiL ivr eyaevi, wekvj 4.30 Uv _ K 6.00 Uv ch ší wgdpzqvj Uªv e vs Ki K c v iu nw Awdm, evw i g, mvb dvi ( j fj 5), GgwUwe m Uvi, 26 jkvb GwfwbD, jkvb 1, XvKv G Abyw ôz AÎ e vs Ki cwipvjbv cl `i 190Zg mfvq 2015 mv ji 31 k ww m ^i mgvß A_ eq ii wbixw Z Avw_ K weeiyx MÖnY I PzovšÍfv e we ewpz nq Ges wbgœewy Z wm všímg~n M nxz nqt Bs mv ji Rb cö ÍvweZ jf vsk 2. 17Zg evwl K mvaviy mfvi (GwRGg) ZvwiL I mgq 3. 17Zg evwl K mvaviy mfvi (GwRGg) vb 4. 17Zg GwRGg Gi ikw fyw³i ZvwiL (Record Date) 20% K wwwf WÛ ( evbvm kqvi) (17Zg evwl K mvaviy mfvq Aby gv`b mv c ) mvgevi, GwcÖj 25, 2016 Bs mkvj NwUKv B Uvib vkb vj Kb fbkb wmwu emyüiv (cy ú Q), Rvqvimvnviv, wlj Z, XvKv (300 dzu c~e vpj G cöm nvbi q iv Wi cv k) g½jevi, GwcÖj 05, 2016 Bs wegmbwmi bvwuwd Kkb Ges XvKv I wpuvms K G PÄ KZ K cöewz Z wjwós i jký 2015 Abyhvqx GgwUwe-Gi cwipvjbv cl ` 2015 mv ji wbixw Z Avw_ K cöwz e` bi wbgœwjwlz Z_ hvlyv K ibt 5. weeiy K) bxu m ú` g~j (NAV) L) kqvi cöwz bxu m ú` g~j (NAVPS) M) kqvi cöwz Avq (EPS) (2014: Restated) N) kqvi cöwz bxu cwipvjb bm` cöevn (NOCFPS) 31/12/2015 (UvKv) 8,929,187, /12/2014 (UvKv) 6,770,408, (4.57) ZvwiLt XvKv, gvp 15, 2016 Bs GgwUwe cwipvjbv cl `i wm všíµ g ^vt/- gvwjk gybz&mxi irv MÖ c Kv úvbx mwpe wet `ªt 1 h mkj m`m M Yi bvg AÎ e vsk Kv úvbxi ww cvwruix/ g ^vi iwr v i ikw fyw³i Zvwi L, A_v r g½jevi, GwcÖj 05, 2016 Bs Zvwi L ikw fy³ n e, Kej m mkj m`m MYB 17Zg GwRGg G Dcw Z _vk Z cvi eb Ges Nvlbv Abyhvqx jf vsk cövwßi Rb hvm e j we ewpz n eb 17Zg GwRGg Gi weáwß ˆ`wbK cwîkv cökvk Kiv n e Ges D³ weáwß I evwl K cöwz e`b 2015 h_vmg q mswk-ó mk ji wbku Kywiqvi mvwf m Gi gva g cöiy Kiv n e D³ weáwß Ges cöwz e`b AÎ e vsk Gi I qe mvbu G cviqv hv e 2 m vwbz m`m MY K AvB bi wb ` kbv gvzv ek Zv `i wei G vkvd U Gi Z_ mg~n (B-wUbmn) D j-wlz ikw WU Gi c~ e ww cvwruix cvwu wm c U (wwwc) Gi gva g nvjbvmv` Kivi Rb Aby iva Kiv hv Q 3 evsjv `k wmwkdwiwur GÛ G PÄ Kwgkb Gi mvkz jvi bs SEC/CMRRCD/ /154 ZvwiL A ±vei 24, 2013 Abyhvqx ("No benefit in cash or kind, other than in the form of cash dividend or stock dividend, shall be paid to the Members i.e. no gift/gift coupon/food box etc. will be distributed at the 17th AGM" (A_ vr Kvb cökvi wmd&u/wmd&u Kzcb/dzW e BZ vw` Avmbœ 17Zg evwl K mvaviy mfvq cö`vb Kiv n e bv) Corporate Head Office: MTB Centre, 26 Gulshan Avenue, Gulshan 1, Dhaka 1212 Share Dept.: MTB Tower (3rd Floor), 111 Kazi Nazrul Islam Avenue, Banglamotor, Dhaka 1000

2 This is for your kind information that, the Board of Directors of the Bank, at its 190th meeting held on Tuesday, March 15, 2016 between 4.30 pm to 6.00 pm at the Board Room of Corporate Head Office, the Sun Floor (Level 5), MTB Centre, 26 Gulshan Avenue, Gulshan 1, Dhaka 1212, approved the audited Financial Statements for the year ended on December 31, 2015 and took the following decisions: 1. Recommended Dividend for the year Date & Time of the 17th Annual General Meeting (AGM) 3. Venue of 17th AGM PRICE SENSITIVE INFORMATION 20% Stock Dividend (Bonus Share) subject to approval at the 17th Annual General Meeting (AGM). Monday, April 25, 2016 at a.m. International Convention City Bashundhara (Pushpoguscho), Joar Sahara, Khilkhet, Dhaka (beside 300 ft. Purbachal Express Way). 4. Record Date for 17th AGM Tuesday, April 05, 2016 The MTB Board of Directors has also declared the following information, as per audited Financial Statements, in compliance with the Notification issued by the BSEC, and Listing Regulations 2015 of DSE & CSE: 5. Particulars (a) Net Asset Value (NAV) (b) Net Asset Value Per Share (NAVPS) (c) Earnings Per Share (EPS) (Restated) (d) Net Operating Cash Flow Per Share (NOCFPS) As on (BDT) 8,929,187, As on (BDT) 6,770,408, (4.57) By Order of the MTB Board of Directors Date: Dhaka March 15, 2016 Sd/- MALIK MUNTASIR REZA Group Company Secretary N.B. The Members whose names will appear in the Register of Members/Depository Participants (DPs) on the "Record Date", i.e. on Tuesday, April 05, 2016 will be entitled to attend in the 17th AGM and qualify to receive dividend. The notice of the 17th AGM will be published in the daily newspapers and will be sent along with Annual Report 2015 to all concerned in due course, by way of the Courier Service(s). Such Notice, Report will also be available at the Bank's website 2. Honorable Members are requested to comply all regulatory instructions i.e. update information/contact details (including e-tins) in their respective Beneficiary Owners' Accounts (BO A/cs) through DPs before "Record Date". 3. In compliance with the Bangladesh Securities and Exchange Commission (BSEC) Circular No. SEC/CMRRCD/ /154 dated October 24, 2013, "No benefit in cash or kind, other than in the form of cash dividend or stock dividend, shall be paid to the Members i.e. No gift/gift coupon/food box etc. will be distributed at the 17th AGM." Corporate Head Office: MTB Centre, 26 Gulshan Avenue, Gulshan 1, Dhaka 1212 Share Dept.: MTB Tower (3rd Floor), 111 Kazi Nazrul Islam Avenue, Banglamotor, Dhaka 1000

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