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National Bank of Pakistan : CERTIFIED COPY OF RESOLUTIONS PASSED AND ADOPTED BY THE SHAREHOLDERS OF NATIONAL BANK OF PAKISTAN AT 75TH ANNUAL GENERAL MEETING -April 01, 2024 at 01:12 am EDT

National Bank 0/ Pakistan HO:SBoD: ~ .

Almaty qalasyKyrgyz republicSm ali zaminRehmat ali hasnieNbp baku branchStock exchange building karachiPwcaf ferguson coNational bankEbrahim coExchange commission notificationPakistan stock exchange ltdShareholders of national bankMeeting of the bankPwca fferguson coBdoebrahim coCertified copy

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