Declaration of Share Buy/Sale by Sponsors/Directors

(Dhaka, Bangladesh) 06 March 2018: This is for information of all stakeholders of the Company that in an emergency Board Meeting held today, the 6th March 2018, Board of Directors has approved transfer of 70,237,499 ordinary shares of the Company now held by Summit Holdings Limited (SHL) to Summit Corporation Limited (SCL) on terms mutually agreed by Transferor (SHL) and the Transferee (SCL) subject to approval of Bangladesh Securities and Exchange Commission.