|| Press Release: The 25thAnnual General Meeting (AGM) of Shahjalal Islami Bank PLC. held on 24th May 2026through Digital Platform (with Online Video Conference). The Chairman of the Board of Directors of the Bank Mr. Mohammed Younuspresided over in the meeting. The Annual General Meeting (AGM) approved 13 percent Cashdividend for the Shareholders and the Directors reported & audited Balance Sheet and the profit & loss account for the year ended on 31st December 2025. The Chairman of the Board of Directors of the Bank Mr. Mohammed Younusand the Managing Director Mr. Mosleh Uddin Ahmed delivered speech in the Annual General Meeting (AGM). The SEVP & Company Secretary of the Bank Mr. Md. Abul Bashar moderated the program.Among others the Vice-Chairmen of the Board Mr. Mohiuddin Ahmed & Mr. Fakir Akhtaruzzaman, the Directors Mr. Md. SanaullahShahid, Mr. Abdul Barek, Mr. Akkas Uddin Mollah, Mr. KhandakerShakib Ahmed, Engineer Md. Towhidur Rahman, Mr. Abdul Hakim, the Independent Director Mr. Md. Reazul Karimand the Member of Shari'ah Supervisory Committee of the Bank Mufti Mohammad Mizanur Rahman were also present in the AGM. Besidesthe Additional Managing Directorof the Bank Mr. Md. Abdullah Al-Mamun, the Deputy Managing DirectorsMr. M. M. Saiful Islam&Mr. Md. JafarSadeq, FCA,the Legal Advisor of the Bank Barrister Khan Mohammad Shamim Aziz, the External Auditor of the Bank & thePartner of Aziz Halim Khayer& Co. Mr. Md. Ashrafuzzaman, ACA, the Independent Scrutinizer Partner of Jasmin &Associates Jasmin Akter, FCSand the Share Holders participated in the Annual General Meeting (AGM) through digital Platform.