Abu Dhabi Commercial Bank

Resolution No. (433) of 2024 temporarily suspends trading of Abu Dhabi Commercial Bank (ADCB) shares on the Abu Dhabi Securities Exchange (ADX) starting from 10:00 AM on July 18, 2024, until ADX receives the results of the ADCB Board of Directors meeting scheduled for that time. All ADX department heads are instructed to implement this resolution within their respective areas. The resolution will be circulated to the Securities and Commodities Authority (SCA), ADCB, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on July 15, 2024.

The Abu Dhabi Commercial Bank (ADCB) Board of Directors will hold a meeting on Thursday, July 18, 2024, at 10:00 a.m. The agenda includes discussing and potentially approving the bank's financial results as of June 30, 2024, as well as other general matters. Consequently, it is requested that trading of the bank's shares be suspended on that day. The notice is signed by Rami Raslan, Group Company Secretary of ADCB, and a copy has been sent to HE Dr. Maryam Butti Al Suwaidi. The date of the notice is July 15, 2024, with reference number CMD/008/2024.

H.E. Amr Al Menhali has resigned from his position as an independent Board member of Abu Dhabi Commercial Bank PJSC, effective from 24th April 2024 due to personal reasons. The Bank’s majority shareholder, One Hundred and Fourteenth Investment – Sole Proprietorship LLC, has nominated H.E. Dr. Ahmed Mubarak Al Mazrouei as a replacement. The Board of Directors approved the nomination on 12 May 2024, subject to the requirements of the Central Bank of the UAE.

H.E. Amr Al Menhali has resigned from his position as an independent board member of Abu Dhabi Commercial Bank PJSC, effective from 24th April 2024, citing personal reasons. The bank's majority shareholder, One Hundred and Fourteenth Investment – Sole Proprietorship LLC, has nominated H.E. Dr. Ahmed Mubarak Al Mazrouei as the replacement. The Board of Directors approved the nomination on 12th May 2024, subject to the requirements of the Central Bank of the UAE.

The text refers to a review report and condensed consolidated interim financial information for Abu Dhabi Commercial Bank PJSC. The report covers the financial performance of the bank for the three-month period ending March 31, 2024.

The Abu Dhabi Commercial Bank PJSC has issued its earnings press release and management discussion & analysis for the first quarter of 2024 on 25 April 2024. The details can be found on their official website.

This is a letter addressed to the Disclosures and Compliance Section at the Abu Dhabi Securities Exchange, sent by Rami Raslan, Group Company Secretary at Abu Dhabi Commercial Bank (ADCB). The letter informs of the results of a Board of Directors meeting held on 25th April 2024. During the meeting, the bank's financial results as of 31st March 2024 were approved and other general matters were discussed and approved as appropriate. The letter also assures continued cooperation. A copy of the letter was sent to Dr. Maryam Butti AL Suwaidi, CEO of the Securities & Commodities Authority (SCA).

The text is about the review report and the condensed consolidated interim financial information of Abu Dhabi Commercial Bank PJSC for the three-month period that ended on March 31, 2024.