Regarding Free Float Holding as per following format:

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1 Dated: 1-Jan-19 Stock Exchange Limited Subject: Report on free float securities holding Pursuant ot the regulation 35 (2) of the Stock Exchange (Listing) Regulations, 2015, we hereby submit the Report Regarding Free Float Holding as per following format: Name of the Issuer: Free float number of Securities for the month of: 1. Total Outstanding Shares 31/Dec/18 119,909,790 Less a. Share held by Sponsors/Directors 39,609,825 b. Share held by Government - c. Strategic stakes by private corporate bodies/individuals (Any holdings more than 5% held by an individual/company be 18,936,464 considered as strategic) d. Securities held by associate companies (cross holdings) - e. Any other locked-in shares - 2. Sub Total (a to e) Total Free Float Shares (1-2) No. of Sponsors % of free float Securities in respect of total securities 58,546,289 61,363, %

2 Annexure - 3 of Schedule - B FORMAT OF STATEMENT OF SHAREHOLDING POSITION (SHAREHOLDING OF SPONSORS/DIRECTORS AND SHAREHOLDERS WHO HOLD 10% OR MORE) OF LISTED EQUITY SECURITIES [Under regulation 35 (1)] Dated: January The Chairman Bangladesh Securities and Exchange Commission 2 3 Stock Exchange Limited Subject: Statement of shareholding position (shareholding of sponsors/ directors and shareholders who hold 10% or more) of listed equity securities Pursuant to the regulation 35 (1) of the Stock Exchange (Listing) Regulations, 2015, we hereby submit the statement of shareholding position as per following format: 1 Name of the Issuer: GOLDEH HARVEST AGRO INDUSTRIES LIMITED 2 Applicable Month: DD/MM/YYYY 31 /12 / Total paid-up capital (Tk.): 1,199,097,900 4 No. of total paid-up securities: 119,909,790 5 Details of shareholding position of Sponsors/Directors: SL Name Status (Sponsor/ No. of shares % of total No. of securities Difference Reason of the Status of compliances Promoter/ Director/ held as on no. of paid-up increased/ with difference such of declaration, Sponsor Director/ end of the shares as on (decreased) previous as share or if applicable, Nominated Reporting end of the during month (%) securities according to Director/Independent month Reporting reported purchase/sale/ regulation 34(1) Director/ Depositor month period Transfer/Rights of the Stock Director etc.) Share/Bonus Exchange (Listing) Share/Others etc. Regulations, Ahmed Rajeeb Samdani Sponsor Director 26,304, % 2,391,286 10% Bonus 2 Mohius Samad Choudhury Sponsor Director 2,398, % 218,017 10% Bonus 3 Azizul Huque Sponsor Director 2,709, % 246,326 10% Bonus 4 Enamuzzaman Chowdhury Chairman 2,398, % 218,017 10% Bonus 5 Nadia Khalil Choudhury Director 2,398, % 218,017 10% Bonus 6 Moqsud Ahmed Khan Director 2,951, % 268,329 10% Bonus 7 Ahmed Mehdi Samdani Sponsor 449, % 40,898 10% Bonus 8 Evana Fahmida Samdani Sponsor % 0 10% Bonus Total 39,609, % 3,600,890

3 6 Details of shareholding position of shareholders who hold 10% or more shares: SL Name of shareholders Status (Sponsor/ No. of shares % of total No. of Difference Reason of the who hold 10% or more shares Promoter/ Director/ held as on no. of paid- securities with difference such Sponsor Director/ end of the up shares increased/ previous as share or Nominated Reporting as on (decreased) month (%) securities Director/Independent month end of the from purchase/sale/ Director/ Depositor Reporting previous Transfer/Rights Director/ Institution) month month Share/Bonus Share/Others etc. Status of compliances of স স উস ট জ ও এক সচ ঞ জ স শন (উচ খচ গ য খয শশয় অ জ ন, অস গ রহন ও র তজ ত ব গ রহণ ) স স ল, 2002, in case of acquiring shares through buy/transfer 1 Ahmed Rajeeb Samdani Sponsor Director 26,304, % 2,391, % Bonus Total 26,304, % 2,391, % Golden Harvest Agro Industries Ltd.

4 Dated: January 1, 2019 Stock Exchange Limited Annexure-4 of Schedule-B FORMAT OF REPORTING OF SHAREHOLDING/UNIT HOLDING OF THE SPONSORS/DIRECTORS, FOREIGNERS, INSTITUTIONS AND SHAREHOLDERS WHO HOLD 5% OR MORE OF LISTED SECURITIES [Under Regulation 35 (2)] Subject: Report on shareholding/unit holding of the sponsors/ directors, foreigners, institutions and shareholders who hold 5% or more of listed securities. Pursuant to the regulation 35 (2) of the Stock Exchange (Listing) Regulations, 2015, we hereby submit the statement of shareholding/unit holding position as per following format: 1 Name of the Issuer/Mutual Fund/Collective Investment Scheme (CIS): GOLDEH HARVEST AGRO INDUSTRIES LIMITED 2 Applicable Month: DD/MM/YYYY 31 /12 / Total paid-up capital (Tk.): 1,199,097,900 4 No. of total paid-up securities: 119,909,790 5 % of paid-up capital held by: A. Sponsors/promoters and directors: 33.03% B. Govt.: C. Institute: D. Foreign: E. Public: B. 0% C % D. Nil E % 6 Details of shareholding/unit holding of sponsors/directors: SL Name Status (Sponsor/ No. of securities % of total no. of No. of securities Reason Promoter/ Director/ held as on end of paid-up securities increased/ for Sponsor Director/ the month as on end of the month (decreased) during changes Nominated Reporting Previous Reporting Previous reported period Director/Independen month month month month (A) (B) Director/ Depositor (A) (B) Director etc.) 1 Ahmed Rajeeb Samdani Sponsor Director 26,304,147 23,912, % 21.94% 2,391,286 Bonus 2 Mohius Samad Choudhury Sponsor Director 2,398,195 2,180, % 2.00% 218,017 Bonus 3 Azizul Huque Sponsor Director 2,709,590 2,463, % 2.26% 246,326 Bonus 4 Enamuzzaman Chowdhury Chairman 2,398,195 2,180, % 2.00% 218,017 Bonus 5 Nadia Khalil Choudhury Director 2,398,195 2,180, % 2.00% 218,017 Bonus 6 Moqsud Ahmed Khan Director 2,951,625 2,683, % 2.46% 268,329 Bonus 7 Ahmed Mehdi Samdani Sponsor 449, , % 0.38% 40,898 Bonus 8 Evana Fahmida Samdani Sponsor % 0.00% 0 Bonus Total 39,609,825 36,008, % 33.03% 3,600,890

5 7 Details of shareholding/unit holding of foreigner, institution and shareholder who holds 5% or more securities outstanding other than sponsors/directors: SL Name of foreigner, institution No. of securities held % of total no. of No. of securities Reason and shareholder who as on end of the month paid-up securities as increased/ for holds 5% or more other Reporting Previous on end of the month (decreased)during changes than sponsors/directors month month Reporting Previous reported period (A) (B) month month (A) (B) 1 ICB Unit Fund 6,953,174 6,321, % 5.80% 632,106 Bonus 2 Investment Corp. of Bangladesh 11,983,290 10,893, % 9.99% 1,089,390 Bonus Total 18,936,464 17,214, % 15.79% 1,721,496

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