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Ref # ComSec/PSX/026/2023 March 29, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building . | March 29, 2023

Accountsofthe bankfortheHotel serenaSamba bankShareholders of samba bank limited sblAuditors of the companySamba bank limitedMesser kpmgtaseer hadi coMiskpmg taseer hadi coPakistan stock exchange limited buildingCertified copyofresolutions passedAnnual general meetingWednesday marchRoadkarachi telCopyofresolutions passedAnnual audited accountsofthe bankfortheReportsofthe directors