The Annual General Assembly meeting of Ajman Bank was held on March 3, 2026, both in person and electronically. The meeting resulted in several approvals: the Board of Directors' report on the bank's activities and financial position for the year ending December 31, 2025; the external auditor's report; the Internal Shari’ah Supervisory Committee's report; the bank's balance sheet and profit and loss account; a proposal to distribute cash dividends at 9.18% of the capital; the remuneration for the Board of Directors and fees for attending meetings; the Board’s remuneration policy; discharging the Board and external auditors from liability for the past financial year; appointing members of the Internal Shari’ah Supervisory Committee; and appointing Deloitte as external auditors for 2026. A special resolution was also passed to update the bank’s USD 1.5 billion Sukuk Issuance Programme, including the issuance of sukuk that are non-convertible into shares and rank pari passu or subordinate to the bank's senior debt.

The text is a formal communication addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, from Badreldin Eltahir Elmogadam, the General Counsel and Board of Directors’ Secretary. It informs about the Earning Call Meeting of Ajman Bank P.J.S.C, which took place on February 26, 2026, at 2:00 PM. The meeting was held to discuss the financial results for the year ending December 31, 2025. Shareholders and investors are invited to review the attached presentation related to the meeting.

Ajman Bank's Board of Directors invites shareholders to attend the Annual General Meeting on March 3, 2026, at Ajman Saray Hotel, either in person or electronically. The agenda includes reviewing and approving various reports and financial statements for the year ended December 31, 2025, considering a cash dividend distribution of 9.18% of the capital, approving board remuneration, and discharging the Board and auditors from liability. The meeting will also appoint members of the Internal Shari’ah Supervisory Committee and auditors for 2026. Special resolutions include updating the Bank’s USD 1.5 billion Sukuk Issuance Programme and issuing additional tier 1 Sukuk for regulatory capital purposes, with decisions on timing, structure, and terms delegated to the Board or authorized persons.

Ajman Bank reported a record financial performance in 2025, achieving a net profit before tax of AED 548 million, a 25% increase from the previous year. The bank's net profit after tax also rose by 25% to AED 500 million. Total revenue grew by 10% to AED 1.7 billion, and net revenue increased by 22% to AED 899 million. Non-funded income saw a significant rise of 37% to AED 262 million. The bank's total assets increased by 44% to AED 32.9 billion, with customer financing up 39% and customer deposits growing by 40%. Ajman Bank proposes a 50% cash dividend to shareholders, equivalent to 9.18% of the net profit after tax. The bank's asset quality improved, with the non-performing financing ratio dropping to 7%. The performance reflects strong execution of strategy and a commitment to sustainable growth and long-term value creation.

Ajman Bank PJSC has released its audited consolidated financial statements for the year ending December 31, 2025. These statements are pending approval from the Central Bank of UAE and adoption by shareholders at the Annual General Meeting.

The document is a communication addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. It summarizes the outcomes of a Board of Directors meeting held on January 28, 2026. The key points include: approval of the previous meeting's minutes, discussion and approval of the bank's financial statements for the year ending December 31, 2025, setting the date for the Annual General Assembly Meeting on March 3, 2026, and proposing a cash dividend distribution of 9.18 fils per share pending General Assembly approval. Additionally, it mentions two special resolutions for the Annual General Meeting, subject to regulatory approval: updating the bank’s USD 1.5 billion Sukuk Issuance Programme and approving the issuance of additional tier 1 Sukuk for regulatory capital purposes, not exceeding USD 300 million. The document concludes with a note on following up on the bank's routine activities and issuing relevant resolutions.

The document is a notification addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, from Badreldin Eltahir Elmogadam, the General Counsel and Secretary of the Board of Directors. It informs him that the Ajman Government has increased its ownership percentage in Ajman Bank from 31.1477% to 33.1000%.

A notification has been issued to inform about the scheduled Board of Directors meeting for Ajman Bank. The meeting is set for December 11, 2025, at 10:00 AM, and will include discussions on the bank's routine activities. The notification is addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, from Badreldin Eltahir Elmogadam, the General Counsel and Board of Directors’ Secretary.