Abu Dhabi Commercial Bank

The text is a formal letter from Rami Raslan, Group Company Secretary of Abu Dhabi Commercial Bank (ADCB), to the Disclosures and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange. The letter informs them that a meeting of ADCB's Board of Directors was held on 18th March 2024, during which general matters were discussed and approved as appropriate. A copy of the letter is also sent to HE. Dr. Maryam Butti AL Suwaidi, CEO of the Securities & Commodities Authority (SCA).

The Board of Directors of Abu Dhabi Commercial Bank (the "Bank") will hold a meeting on Monday, March 18, 2024 at 11:00 am to discuss general matters that will not affect the share price. The information was communicated by Rami Raslan, the Group Company Secretary of the Bank, to the Disclosures and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange. A copy of the notice was also sent to Dr. Maryam Butti AL Suwaidi, the CEO of the Securities & Commodities Authority (SCA).

The Abu Dhabi Commercial Bank PJSC is set to hold its 40th Annual General Meeting on March 7, 2024. More information can be found on their website.

The Abu Dhabi Commercial Bank has invited its shareholders to attend the 40th Annual General Assembly Meeting on 7th March 2024, 5:00 pm at the ADCB Head Office Building. The meeting can be attended physically or remotely, with online registration opening on 6th March 2024. If a quorum is not met, a second meeting will be held on 18th March 2024. The agenda includes approval of the bank's 2023 activities and financial statements, reports of external auditors, re-appointment of the Internal Sharia Supervisory Committee, approval of the audited balance sheet, and a proposal to distribute cash dividends of 0.56 AED per share. The meeting will also discuss amendments to the Articles of Association and the renewal of debt issuance programs. Shareholders can register and vote on resolutions through the bank's website. The meeting will be valid if attended by shareholders or their representatives holding not less than 50% of the bank's issued share capital.