Approved a 20% cash dividend totaling AED 516.1 million, with a last entitlement date of April 1, 2026, and payment scheduled before April 24, 2026.
Authorized the issuance of non-convertible Additional Tier 1 (AT1) capital securities worth USD 350 million (AED 1.286 billion) to strengthen the bank's capital base.
Elected the Board of Directors for a three-year term and appointed PricewaterhouseCoopers as the external auditors for the 2026 financial year.
Approved the amendment and restatement of the bank's Memorandum and Articles of Association to comply with the Commercial Companies Law.