Emirates Investment Bank PJSC

Emirates Investment Bank (Public Joint-Stock Company) has announced the opening of nominations for its Board of Directors from March 17, 2025, to March 27, 2025. Shareholders who meet the eligibility criteria can apply for one of the two available Board positions by submitting an application, including an introductory profile and their intended role (non-executive or independent member), to the Bank's Head Office in Dubai. The nomination process adheres to specific legal and governance requirements, including submitting necessary documents and fulfilling conditions outlined in relevant laws and the company's Articles of Association. The list of candidates will be published on March 28, 2025, and shared with the Securities and Commodities Authority and the Market.

Emirates Investment Bank PJSC invites its shareholders to the Annual General Meeting on April 16, 2025, at 11:30 AM at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving reports on the Bank's activities, financial position, and auditors' report for the financial year ending December 31, 2024. Shareholders will discuss the balance sheet, profit and loss statements, and the proposal to not distribute dividends. Other items include blocking board members' remuneration, discharging or holding board members and auditors liable, appointing auditors for 2025, electing two new board members, and considering a waiver on the cap for employee bonuses. A special resolution to amend the Articles of Association to have a board of nine members will also be discussed. Shareholders can delegate attendance through a proxy, and specific procedures for representation are outlined. The meeting can be attended remotely via Zoom, and only those owning shares as of April 15, 2025, can vote.

The document is the report and financial statements of Emirates Investment Bank P.J.S.C. for the year ending on December 31, 2024.