Registered Name of the Company

The Premier Bank Limited

Legal Form

A scheduled commercial bank incorporated on June 10, 1999 as a Public Limited Company under the Companies Act, 1994 and Bank Companies act, 1991.

Registered Office

Iqbal Centre (4th Floor), 42 Kemal Ataturk Avenue, Banani

Dhaka-1213. Tel 9887581-4, Fax: 8815393, 9889153

Incorporation Certificate

C-37922 (2222)/99, dated June 10, 1999

Commencement of Business Certificate

Ref. no. 16370, dated June 10, 1999

Bangladesh Bank Approval Certificate

BRPD (P) 744 (72)/99-1638, dated June 17, 1999

VAT Registration

5101027082, dated July 31, 2000

TIN Certificate

140-201-0820, LTU, Dhaka, dated October 17, 2000

Auditors

Mahfel Huq & Co.

Chartered Accountants

4th Floor, BGIC Tower, Topkhana Road

Dhaka-1000, Bangladesh

Legal Advisor

M/S Rokanuddin Mahmud & Associates

Delta Dahlia (8^th floor)

36 Kemal Ataturk Avenue, Banani, Dhaka-1213