This is for kind information that the Board of Directors of Mutual Trust Bank Limited (MTB), at its 241st meeting held between 4.00 pm to 6.30 pm on Thursday, September 12, 2019, have taken the following decisions:

ISSUANCE OF MTB PERPETUAL BOND:Issuance of Non-Convertible Perpetual Bond of BDT Four Billion subject to approval of the regulatory authorities.

ISSUANCE OF MTB 4TH SUB-ORDINATED BOND:Issuance of Seven (7) Year Non-Convertible Subordinated Bond of BDT Five Billion subject to approval of the regulatory authorities.

By Order of the MTB Board of DirectorsSd/-

MALIK MUNTASIR REZAGROUP COMPANY SECRETARYDated: Dhaka

September 12, 2019

PRICE SENSITIVE INFORMATION

Avcbv‡`i m`q AeMwZi Rb¨ Rvbv‡bv hv‡”Q †h, e„n¯úwZevi, †m‡Þ¤^i 12, 2019Bs ZvwiL weKvj 4.00Uv †_‡K 6.30Uv ch©šÍ AbywôZ cwiPvjbv cl©‡`i 241Zg mfvq wb¤œewY©Z wm×všÍ mg~n M„nxZ nqt

1| GgwUwe cv‡c©Pzqvj eÛ Bmy¨KiYt

evsjv‡`k UvKv 4.00 wewjqb bb-KbfvwU©ej cv‡c©Pzqvj eÛ Bmy¨i wm×všÍ M„nxZ n‡q‡Q, hvnv wbqš¿YKvix ms¯’vmg~‡ni Aby‡gv`b mv‡c‡ÿ Kvh©Ki n‡e|

2| GgwUwe PZz_© mveAwW©‡b‡UW eÛ Bmy¨KiYt

evsjv‡`k UvKv 5.00 wewjqb mvZ (7) eQi †gqv`x bb-KbfvwU©ej mveAwW©‡b‡UW eÛ Bmy¨i wm×všÍ M„nxZ n‡q‡Q, hvnv wbqš¿YKvix ms¯’vmg~‡ni Aby‡gv`b mv‡c‡ÿ Kvh©Ki n‡e|

GgwUwe cwiPvjbv cl©‡`i wm×všÍµ‡g¯^vt/-

gvwjK gybZ&mxi †iRvMÖæc ‡Kv¤úvbx mwPe

g~j¨ ms‡e`bkxj Z_¨

ZvwiLt XvKv†m‡Þ¤^i 12, 2019

This is for your kind information that, the Board of Directors of the Bank, at its 236th meeting held on Monday, April 29, 2019 between 4 p.m. to 6.30 p.m., took the following decisions:

1. Special Business: Proposed changes in the Articles of Association (AoA) of the bank: Article No. 95, 97, 120 and insertion of a new Article 120A, subject

to approval by the shareholders at the forthcoming 20th Annual General Meeting (AGM) and by the regulatory authorities.2. Ordinary Business: The Board of Directors of the bank approved the audited annual Financial Statements for the year ended on December 31, 2018 and

took the following decisions:

Dated: DhakaApril 29, 2019N.B.:1. The shareholders, whose names will appear in the Register of Members/Depository Participants (DPs), under the Central Depository System (CDS) on the “Record Date”, i.e., on Monday, June 03, 2019, will be entitled to attend the 20th AGM, and qualify to receive dividend. The notice of the 20th AGM will be published in the daily newspapers, online newspapers and will be sent along with the Annual Report 2018, to all concerned, in due course, by email. Such Notice, Proxy Form, Report will also be available on the bank’s website www.mutualtrustbank.com.2. The honorable shareholders are requested to comply with all the regulatory instructions, i.e., update information /contact details (including email IDs) in their respective Beneficiary Owners’ Accounts (BO A/cs) through DPs before “Record Date”, i.e., on Monday, June 03, 2019.3. In compliance with the Bangladesh Securities and Exchange Commission (BSEC) Circular No. SEC/CMRRCD/2009–193/154 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 shareholders, i.e., no gift/gift coupon/food box, etc. will be distributed at the 20th AGM”.

By Order of the MTB Board of DirectorsSd/-

MALIK MUNTASIR REZAGroup Company Secretary

Corporate Head Office: MTB Centre, 26 Gulshan Avenue, Gulshan 1, Dhaka 1212Share Dept.: MTB Tower (3rd Floor), 111 Kazi Nazrul Islam Avenue, Banglamotor, Dhaka 1000

PRICE SENSITIVE INFORMATION

11% (eleven percent) Stock Dividend (Bonus Shares) subject to approval by the shareholders at the 20th Annual General Meeting (AGM)

1. Recommended Dividend for the year ended on December 31, 2018

Sunday, June 30, 2019 at 10.00 a.m.2. Date & Time of the 20th Annual General Meeting (AGM)Golf Garden, Army Golf Club, Airport Road, Dhaka Cantonment, Dhaka 12063. Venue of 20th AGM

Monday, June 03, 20194. Record Date for 20th AGM

The MTB Board of Directors also declared the following information, as per the annual audited Financial Statements, in compliance with the Notification issued by the BSEC, and Listing Regulations 2015 of DSE & CSE

2018Particulars13,278,827,972

23.163.03

(0.26)

2017 2018 201711,761,962,068

20.513.450.05

13,031,148,49422.73

2.76(0.32)

11,667,540,11920.35

3.34(0.51)

a) Net Asset Value (NAV)b) Net Asset Value (NAV) Per Share (Restated)c) Earnings Per Share (EPS) (Restated)d) Net Operating Cash Flow (NOCF) Per Share (Restated)

5. Consolidated Solo

mswkøó mK‡ji m`q AeMwZi Rb¨ Rvbv‡bv hv‡”Q †h, ‡mvgevi, GwcÖj 29, 2019Bs ZvwiL weKvj 4.00Uv †_‡K 6.30Uv ch©šÍ AbywôZ cwiPvjbv cl©‡`i 236Zg mfvq wb¤œewY©Z wm×všÍ mg~n M„nxZ nqt1| we‡kl wm×všÍt ‡Kv¤úvbxi Avmbœ 20Zg evwl©K mvaviY mfvq †kqvi‡nvìviMY KZ©„K Aby‡gv`b mv‡c‡ÿ Ges wbqš¿Y ms¯’vmg~‡ni Aby‡gv`bµ‡g

e¨vs‡Ki msNwewai cÖ¯ÍvweZ cwieZ©bt Aby‡”Q` bs 95, 97, 120 cwieZ©b Ges bZzb Aby‡”Q` bs 120 G ms‡hvRb Kiv|2| mvaviY wm×všÍt e¨vs‡Ki cwiPvjbvcl©` KZ…©K 2018 mv‡ji 31†k wW‡m¤^i mgvß A_© eQ‡ii wbixw¶Z Avw_©K weeiYx MÖnY I PzovšÍfv‡e we‡ePbv K‡i

wb¤œewY©Z wm×všÍ mg~n M„nxZ nqt

ZvwiLt XvKv,GwcÖj 29, 2019 wet `ªt1| ‡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 ‡mvgevi, Ryb 3, 2019Bs Zvwi‡L †iKW©fy³ n‡e, †Kej †m mKj m`m¨MYB Dc‡iv³ 20Zg GwRGg G Dcw¯’Z _vK‡Z cvi‡eb Ges ‡Nvlbv Abyhvqx jf¨vsk cÖvwßi Rb¨ †hvM¨ e‡j we‡ewPZ n‡eb| 20Zg GwRGg Gi weÁwß ˆ`wbK cwÎKv, AbjvBb cwÎKvq cÖKvk Kiv n‡e Ges D³ weÁwß, cÖw· dig I evwl©K cÖwZ‡e`b 2018 h_vmg‡q B‡gBj G †kqvi‡nvìviMY‡K †cÖiY Kiv n‡e Ges AÎ e¨vsK Gi I‡qe mvBU www.mutualtrustbank.com 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 I B‡gBj AvBwW D‡jøwLZ †iKW© †WU A_©vr ‡mvgevi, Ryb 3, 2019 Bs Zvwi‡Li c~‡e© wW‡cvwRUix cvwU©wm‡c›U&&m (wWwcmg~n) 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/2009–193/154 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 20th AGM” (A_©vr ‡Kvb cÖKvi wMd&U/wMd&U Kzcb/dzW e· BZ¨vw` Avmbœ 20Zg evwl©K mvaviY mfvq cÖ`vb Kiv n‡e bv)|

GgwUwe cwiPvjbv cl©‡`i wm×všÍµ‡g¯^vt/-

gvwjK gybZ&mxi †iRvMÖæc ‡Kv¤úvbx mwPe

Corporate Head Office: MTB Centre, 26 Gulshan Avenue, Gulshan 1, Dhaka 1212Share Dept.: MTB Tower (3rd Floor), 111 Kazi Nazrul Islam Avenue, Banglamotor, Dhaka 1000

g~j¨ ms‡e`bkxj Z_¨

11% ÷K wWwf‡WÛ (†evbvm †kqvi) (20Zg evwl©K mvaviY mfvq Aby‡gv`b mv‡c‡¶)|

1. 2018 Bs mv‡ji Rb¨ cÖ¯ÍvweZ jf¨vsk

iweevi, Ryb 30, 2019 mKvj 10:00 NwUKv|2. 20Zg evwl©K mvaviY mfvi (GwRGg) ZvwiL I mgq

Mj&d Mv‡W©b, Avwg© Mj&d K¬ve, Gqvi‡cvU© †ivW, XvKv K¨v›Ub‡g›U, XvKv 1206|

3. 20Zg evwl©K mvaviY mfvi (GwRGg) ¯’vb

weGmBwmi †bvwUwd‡Kkb Ges XvKv I wPUvMs ÷K G·‡PÄ KZ©„K cÖewZ©Z wjwós †i¸‡jkÝ 2015 Abyhvqx GgwUwe-Gi cwiPvjbv cl©` 2018 mv‡ji wbixw¶Z Avw_©K cÖwZ‡e`‡bi wb¤œwjwLZ Z_¨ †hvlYv K‡ibt

‡mvgevi, Ryb 3, 2019 Bs|4. GwRGg Gi ‡iKW© fyw³i ZvwiL (Record Date)

2018weeiY

13,278,827,97223.163.03

(0.26)

2017 2018 2017

11,761,962,06820.513.450.05

13,031,148,49422.732.76

(0.32)

11,667,540,11920.353.34

(0.51)

K) bxU m¤ú` g~j¨ (NAV)L) ‡kqvi cÖwZ bxU m¤ú` g~j¨ (NAVPS)M) †kqvi cÖwZ Avq (EPS) (Restated)N) ‡kqvi cÖwZ bxU cwiPvjb bM` cÖevn

(NOCFPS)

5. mgwš^Z ¯^Zš¿

Corporate Head Office: MTB Centre, 26 Gulshan Avenue, Plot 5, Block SE(D), Gulshan 1, Dhaka 1212

This is for the information of all concerned that the Board of Directors of Mutual Trust Bank Limited (MTB), at its 226th Meeting held between 3.00 p.m. to 5.00 p.m. on Wednesday, September 19, 2018, among other issues, took the following Price Sensitive decision(s):

PRICE SENSITIVE INFORMATION

Sl.

1. :

:

:

:

:

2.

3.

4.

5.

Special Resolution: 1

Special Resolution: 2

Proposal for issuance of equity/ordinary (fresh capital) securities/shares in favor of Norfund - The Norwegian Investment Fund for Developing Countries, organized and existing under the relevant laws of the Kingdom of Norway

Proposed changes in the Articles of Association (AoA) of the bank

Record Date

The Board of Directors of Mutual Trust Bank Limited (MTB) approved to issue fresh capital, i.e., equity/ordinary securities/shares in favor of Norfund - The Norwegian Investment Fund for Developing Countries, organized and existing under the relevant laws of the Kingdom of Norway subject to approval by the shareholders at the 16th (sixteenth) Extraordinary General Meeting (EGM) and upon receiving consent from the regulatory authorities/bodies (in such manner/way/s, as approved by the shareholders, and upon receiving consent from the regulatory authorities).

(i) Number/quantity of shares: Issuance of 63,707,004 number of equity/ordinary securities/shares or 10% of the total outstanding shares, whichever is higher (on the date of issuance);(ii) Issue Price of each share: BDT 27.19 each, including a premium of BDT 17.19 each (Face Value @ BDT 10.00 each);(iii) Total value of the shares: BDT 1,732,374,818;(iv) Nomination: Norfund will nominate one member to the Board of Directors of MTB.

Article Numbers: 2. XII, 2. XX., 3, 5, 9, 11, 19, 21, 23a, 23b, 25, 26, 27, 29 (1), 29 (3), 29 (4), 29 (6), 30, 34, 35, 37, 40, 53, 65, 68 (i), 68 (ii), 69, 70, 71, 72, 77, 80, 82, 83, 86, 89 (i), 89 (ii), 91, 95, 95 (iii), 97, 101, 102, 103, 106 (ii), 106 (iv), 106 (v), 111, 112, 113, 116, 117, 118, 120,123 (i), 123 (ii), 131, 131 (i), 131 (iii), 131 (v), 139, 148, 155 (i), 155 (ii), 156, 158, 159, 161.Details of the proposed changes, i.e., existing provision and proposed changes will be displayed/available on the bank’s website, which may also be downloaded by scanning the following QR Code. The changes in the AoA (existing & proposed) will be dispatched to all the shareholders by mail and published in the daily newspapers). The changes to be incorporated in the AoA and submitted to the Registrar of Joint Stock Companies and Firms (RJSC&F), in such manner/way/s, as approved by the shareholders, and upon receiving consent from the regulatory bodies/authorities.

Wednesday, October 10, 2018 (The shareholders whose names will appear in the Register of MTB, under the Central Depository System (CDS) on the “Record Date”, are eligible to attend the 16th EGM)

Day, Date & Time of the 16th Extraordinary General Meeting (EGM)

Thursday, November 01, 2018 at 10.00 a.m.

Venue of the 16th Extraordinary General Meeting (EGM)

Samson H. Chowdhury Auditorium (Level 10), MTB Tower, 111 Kazi Nazrul Islam Avenue, Dhaka 1000, Bangladesh

Wednesday, September 19, 2018

By order of the MTB BoardSd-

Malik Muntasir RezaGroup Company Secretary

www.mutualtrustbank.com

This is for your kind information of all concerned that, Bangladesh Securities & Exchange Commission (BSEC), vide its letter ref. No. BSEC/CI/DS-29/2015/670 dated 22/11/2016, has accorded consent under the provisions of the Securities and Exchange Commission (Private Placement of Debt Securities) Rules, 2012, for raising of Tier-II Capital by Mutual Trust Bank Limited amounting to BDT 5,000.00 million only through issuance of Non-Convertible, Unsecured, Coupon (range 7.50% - 10.50% p.a as fixed by the regulators) bearing Subordinated Bond through private placement, subject to obtaining approval from Bangladesh Bank.

Sd/MALIK MUNTASIR REZA

GROUP COMPANY SECRETARYDate: DhakaNovember 22, 2016

PRICE SENSITIVE INFORMATION

mswkøó mK‡ji AeMwZi Rb¨ Rvbv‡bv hv‡”Q †h, evsjv‡`k wmwKDwiwUR G¨vÛ G·‡PÄ Kwgkb (weGmBwm), cÎ myÎ bs weGmBwm/wmAvB/wWGm-29/2015/670 ZvwiL 22-11-2016, wmwKDwiwUR G¨vÛ G·‡PÄ Kwgkb (cÖvB‡fU ‡cøm‡g›U ‡We&U wmwKDwiwUR) wewagvjv, 2012 Abymv‡i, wgDPyqvj U«v÷ e¨vsK wjwg‡UW Gi wUqvi - 2 g~jab e„w×i Rb¨ 500 ‡KvwU UvKvi bb-Kbfvi‡Uej, AvbwmwKDi&W, Kycb weqvwis (7.50% - 10.50% evwl©K A_ev wbqš¿K ms¯’v KZ©„K wbav©wiZ), mve-AwW©‡b‡UW eÛ, cÖvB‡fU ‡cøm‡g‡›Ui gva¨‡g D‡Ëvjb Kivi m¤§wZ cÖ`vb K‡i‡Q, hv evsjv‡`k e¨vsK ‡_‡K Aby‡gv`b cvIqvi mv‡c‡¶ Kvh©Ki n‡e|

¯^vt/-gvwjK gybZvmxi †iRvMÖæc †Kv¤úvbx mwPe

ZvwiLt XvKvb‡f¤^i 22, 2016

g~j¨ ms‡e`bkxj Z_¨

This is for kind information of all concerned that the Board of Directors of the Mutual Trust Bank Ltd. (MTB), at its 194th meeting held on July 28, 2016, at 4:45 pm, at the Board Room of its Corporate Head Office, The Sun Floor (level 5), MTB Centre, 26 Gulshan Avenue, Gulshan 1, Dhaka 1212 has taken decision to issue BDT 5,000 million Subordinated Bond as Tier II Capital of the Bank subject to approval of the regulatory authorities.

By Order of the BoardSd/

MALIK MUNTASIR REZAGROUP COMPANY SECRETARY

Date: DhakaJuly 28, 2016

PRICE SENSITIVE INFORMATION

mswk¬ó mK‡ji m`q AeMwZi Rb¨ Rvbv‡bv hv‡”Q †h, 28†k RyjvB †ivR e„n¯úwZevi, weKvj 4.45 NwUKvq wgDPzqvj Uªv÷ e¨vsK wjt (GgwUwe) Gi K‡c©v‡iU †nW Awdm, †evW© iæg, mvb †d¬vi (†j‡fj 5), GgwUwe †m›Uvi, 26 ¸jkvb GwfwbD, ¸jkvb 1, XvKv 1212-G AbywôZ cwiPvjbv cl©‡`i 194Zg mfvq e¨vs‡Ki Tier II (wUqvi 2) g~jab wn‡m‡e 5000 wgwjqb UvKvi Subordinated Bond (mveAwW©‡b‡UW eÛ) Bmy¨i wm×všÍ M„wnZ n‡q‡Q, hvnv wbqš¿YKvix ms¯’vmg~‡ni Aby‡gv`b mv‡c‡¶ Kvh©Ki n‡e|

cwiPvjbv cl©‡`i wm×všÍµ‡g¯^vt/-

gvwjK gybZ&vmxi †iRvMÖæc †Kv¤úvbx mwPe

ZvwiLt XvKvRyjvB 28, 2016

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 1212- 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

20% ÷K wWwf‡WÛ (†evbvm †kqvi) (17Zg evwl©K mvaviY mfvq Aby‡gv`b mv‡c‡¶)|

1. 2015 Bs mv‡ji Rb¨ cÖ¯ÍvweZ jf¨vsk

‡mvgevi, GwcÖj 25, 2016 Bs mKvj 10.00 NwUKv2. 17Zg evwl©K mvaviY mfvi (GwRGg) ZvwiL I mgq

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)

3. 17Zg evwl©K mvaviY mfvi (GwRGg) ¯’vb

g½jevi, GwcÖj 05, 2016 Bs|4. 17Zg GwRGg Gi ‡iKW© fyw³i ZvwiL (Record Date)

31/12/2015 (UvKv)weeiY

8,929,187,802.0024.183.70

11.58

31/12/2014 (UvKv)

6,770,408,013.0022.002.60

(4.57)

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)

ZvwiLt XvKv,gvP© 15, 2016 Bs

wet `ªt1| ‡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 www.mutualtrustbank.com 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/2009-193/154 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)|

GgwUwe cwiPvjbv cl©‡`i wm×všÍµ‡g¯^vt/-

gvwjK gybZ&mxi †iRvMÖ“c †Kv¤úvbx mwPe

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

g~j¨ ms‡e`bkxj Z_¨

5.

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

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:

20% Stock Dividend (Bonus Share) subject to approval at the 17th Annual General Meeting (AGM).

1. Recommended Dividend for the year 2015

Monday, April 25, 2016 at 10.00 a.m.2. Date & Time of the 17th Annual General Meeting (AGM)

International Convention City Bashundhara (Pushpoguscho), Joar Sahara, Khilkhet, Dhaka(beside 300 ft. Purbachal Express Way).

3. Venue of 17th AGM

Tuesday, April 05, 20164. Record Date for 17th AGM

As on 31.12.2015 (BDT)Particulars

8,929,187,802.00

24.18

3.70

11.58

As on 31.12.2014 (BDT)

6,770,408,013.00

22.00

2.60

(4.57)

(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)

Date: DhakaMarch 15, 2016

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 www.mutualtrustbank.com.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/2009-193/154 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."

By Order of the MTB Board of Directors

Sd/-MALIK MUNTASIR REZAGroup Company Secretary

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

PRICE SENSITIVE INFORMATION

5.

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: