Date: 27/08/19 To Doreen Power Generation & Systems Limited Share Department Road A, House 192 Mohakhali, DOHS Dhaka Sub: Dividend Certificate for the year 2017-18 Dear Sir, I was entitled to Dividend as per the AGM held on 13.12.18 for the year ended 30th June 2018 and due taxes were deducted from the dividend. My BOID is 1201820063398740. I would be grateful, if you would provide the Dividend Certificate for the year 2017-18 for my income tax return purpose. Thanking you Rezay Rabbani BOID-1201820063398740.