Minutes of the Annual General Assembly Meeting

Approved a cash dividend of 35% of the paid-up capital for the 2025 financial year, totaling AED 2,529,488,815 (35 fils per share).
Elected nine members to the Board of Directors for a three-year term ending in 2029, including Chairman H.E. Mohammad Ibrahim Alshaibani.
Passed special resolutions authorizing the Board to issue senior Sukuk up to USD 12.5 billion and additional Tier 1 Sukuk up to USD 1.5 billion.
Re-appointed KPMG as external auditors for the 2026 financial year for a fee of AED 4,911,268 and approved 2025 Board remuneration of AED 26,620,000.