Approved a cash dividend distribution of 9.18% of the capital for the 2025 financial year, totaling AED 250,017,300 (9.18 fils per share).
Authorized the update of the bank’s USD 1.5 billion Sukuk Issuance Programme and the issuance of non-convertible sukuk with tenors ranging from 5 to 60 years.
Approved the issuance of Additional Tier 1 (AT1) Sukuk for regulatory capital purposes with an aggregate amount not exceeding USD 300 million.
Reappointed Deloitte as the external auditors for the 2026 financial year and discharged the Board of Directors and auditors from liability for 2025.