ACTIVEFINE Corporate Disclosure — 17 November 2013

The Company has informed that the Board of Directors of the Company has decided to increase Authorized Capital of the Company from Tk. 100.00 crore to Tk. 300.00 crore. The Company has also informed that in response to the published noticed on November 5, 2013 (news disseminated by DSE on 06.11.2013) regarding issuance of new shares, the Investment Corporation of Bangladesh (ICB) expressed its intention to subscribe 2,00,00,000 ordinary shares of Tk. 10.00 each at an issue price of Tk. 50.00 including a premium of Tk. 40.00 subject to the approval of shareholders in the 3rd EGM to be held on 10.12.2013 and subsequent approval from BSEC. ICB will hold Directorship(s) in the Board of Directors of the Company.