ADNOC Drilling Company PJSC Annual General Meeting 01/04/2026 - Minutes

Shareholders approved a final cash dividend of USD 250 million (approximately 5.7383 fils per share) for the fourth quarter of 2025, bringing the total dividend for the financial year to USD 1 billion.
The General Assembly approved an update to the Company’s Progressive Dividend Policy, setting a minimum annual dividend growth rate of 5% through at least 2030.
Board of Directors’ remuneration for the 2025 financial year was approved at AED 32.1 million.
PricewaterhouseCoopers Limited (PWC) was appointed as the external auditor for the 2026 financial year with a determined remuneration of AED 1,736,542 plus VAT.