Approved a cash dividend of AED 0.63 per share for the 2025 fiscal year, totaling AED 4.985 billion, with the last entitlement date set for March 11, 2026.
Authorized the renewal and creation of debt issuance programs for an amount not exceeding USD 8 billion for securities non-convertible into shares.
Approved the issuance of Tier 1 or Tier 2 capital instruments up to USD 3 billion to strengthen the bank's capital adequacy ratio.
Ratified the audited financial statements for the year ended December 31, 2025, with a recorded shareholder attendance quorum of 76.12%.