Invitation of General Assembly

Commercial Bank of Dubai (CBD) scheduled its Annual General Assembly Meeting for Wednesday, February 25, 2026, at 11:00 a.m.
The meeting will be conducted via a hybrid format, allowing for both in-person attendance and remote participation through e-voting.
Shareholders may delegate a proxy to vote on their behalf, provided the proxy is not a board member or employee and does not represent more than 5% of the company’s issued capital.
Proxy forms must be validated by an authorized entity (such as a Notary Public, chamber of commerce, or licensed bank) and uploaded electronically to the Smart AGM portal.