Approved a 20% cash dividend totaling AED 516.1 million for the 2025 financial year, with a last entitlement date of April 1, 2026, and payment before April 24, 2026.
Authorized the issuance of non-convertible Additional Tier 1 (AT1) capital securities for USD 350 million (AED 1.286 billion) to strengthen the bank's capital base.
Elected a new Board of Directors for a three-year term, with His Highness Shaikh Saleh Bin Mohamed Bin Hamad AlSharqi continuing as Chairman.
Appointed PricewaterhouseCoopers as the external auditors for the 2026 financial year and approved the financial statements for the year ended December 31, 2025.