<div class="custom-page-basic-font-size source-sans-pro"><div class="table-content"><div class="table-responsive"><table class="table"><thead><tr style="border-top:3px solid #0078CF;"><th style="background-color:rgba(25,170,248,0.06);padding:10px 10px 10px 20px;text-align:center;">Meeting</th><th style="background-color:rgba(25,170,248,0.06);padding:10px 10px 10px 20px;text-align:center;">Date</th><th style="background-color:rgba(25,170,248,0.06);padding:10px 10px 10px 20px;text-align:center;">Related Documents</th></tr></thead><tbody><tr><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">27<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">2 May 2024</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/flmngr/Annual%20Report2023_Final.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">TEst Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Explanatory_Notes.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Explanatory Notes</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Proxy_Form.pdf" onmouseover="this.style.color=&apos;black&apos;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Explanatory_Notes.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">FAQ</a></td></tr><tr><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">26<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">2 May 2023</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/flmngr/ESG%20Report.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Explanatory_Notes.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Explanatory Notes</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Proxy_Form.pdf" onmouseover="this.style.color=&apos;black&apos;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form</a></td></tr><tr><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">25<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">26 April 2022</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/flmngr/ESG%20Report.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Explanatory_Notes.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Explanatory Notes</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Proxy_Form.pdf" onmouseover="this.style.color=&apos;black&apos;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form</a>,</td></tr><tr><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">24<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">19 April 2021</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Notice_21.pdf" target="_blank" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a></td></tr><tr><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">23<sup>rd</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">21 April 2020</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Notice_19.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/Proxy_19.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form</a></td></tr><tr><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">21<sup>st</sup> EGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">19 April 2018</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/21st_EGM_Notice.jpg" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/EGM_Proxy_Form.jpg" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Attendance_slip_21st_EGM.jpg" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Attendance Slip</a> <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Explanatory_Statement_of_Notice_compressed.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">&amp; Explanatory Statement</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">21<sup>st</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">19 April 2018</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Notice_of_the_21th_AGM_19_April_2018.jpg" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Proxy_Form_and_Attendance_Slip_19_April_2018.pdf" target="_blank" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form</a> <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Attendance_slip_21st_AGM.jpg" target="_blank" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">&amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">20<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">20 April 2017</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Notice_of_the_20th_Annual_General_Meeting.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Proxy_Form_and_Attendance_Slip_20_April_2017.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">19<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">19 April 2016</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Notice_of_the_19th_Annual_General_Meeting.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Proxy_Form_and_Attendance_Slip.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">18<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">21 April 2015</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Notice-of-the-18th-Annual-General-Meeting.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/pdf/Proxy-Form-and-Attendance-Slip.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">20<sup>th</sup> EGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">1 August 2013</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/Notice%2020%20EGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/AS%2020%20EGM.jpg" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">17<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">9 April 2014</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/Notice%2017%20AGM.jpg" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/AS%20PF%2017%20AGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">16<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">10 April 2013</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/Notice%2016%20AGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/AS%20PF%2016%20AGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">15<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">1 August 2013</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/Notice%2015%20AGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="/sites/default/files/IR/AS%2015%20AGM_0.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr><tr class="nowrap-on-small"><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">13<sup>th</sup> AGM</td><td class="nowrap-on-small" style="padding:10px 10px 10px 20px;text-align:center;">08 June 2010</td><td style="padding:10px 10px 10px 20px;text-align:center;"><a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/Notice%2013%20AGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Notice</a>, <a style="color:#0078CF;text-decoration:none;" href="https://backoffice.grameenphone.com/sites/default/files/IR/AS%20PF%2013%20AGM.pdf" onmouseover="this.style.color=&apos;black&apos;;" onmouseout="this.style.color=&apos;#0078CF&apos;;">Proxy Form &amp; Attendance Slip</a></td></tr></tbody></table></div></div><p>&nbsp;</p></div>

Meeting	Date	Related Documents
27^th AGM	2 May 2024	TEst Notice, Explanatory Notes, Proxy Form, FAQ
26^th AGM	2 May 2023	Notice, Explanatory Notes, Proxy Form
25^th AGM	26 April 2022	Notice, Explanatory Notes, Proxy Form,
24^th AGM	19 April 2021	Notice
23^rd AGM	21 April 2020	Notice, Proxy Form
21^st EGM	19 April 2018	Notice, Proxy Form, Attendance Slip & Explanatory Statement
21^st AGM	19 April 2018	Notice, Proxy Form & Attendance Slip
20^th AGM	20 April 2017	Notice, Proxy Form & Attendance Slip
19^th AGM	19 April 2016	Notice, Proxy Form & Attendance Slip
18^th AGM	21 April 2015	Notice, Proxy Form & Attendance Slip
20^th EGM	1 August 2013	Notice, Proxy Form & Attendance Slip
17^th AGM	9 April 2014	Notice, Proxy Form & Attendance Slip
16^th AGM	10 April 2013	Notice, Proxy Form & Attendance Slip
15^th AGM	1 August 2013	Notice, Proxy Form & Attendance Slip
13^th AGM	08 June 2010	Notice, Proxy Form & Attendance Slip

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