First Abu Dhabi Bank invites shareholders to its General Assembly Meeting

First Abu Dhabi Bank has invited shareholders to its General Assembly Meeting on Monday, December 7, 2026, at 3pm. The meeting will be held physically on the 4th floor of the bank's headquarters located in Al Qurm district, Abu Dhabi, and virtually through an electronic link, which will be sent to shareholders via SMS or email following their attendance registration.

The meeting agenda includes several items to be discussed and voted on, including Ordinary Resolutions and a Special Resolution related to an increase in the bank's issued share capital. The Special Resolution proposes to increase the issued share capital by up to AED 1,109,467,456 through a rights issue, with each eligible shareholder receiving one right for every 9.958 shares held.

The new shares will be offered on a pro-rata basis to all existing shareholders, and the authority granted to the board includes the ability to sign necessary documents, negotiate with parties, and amend the bank's Articles of Association to reflect the Share Capital Increase. Shareholders attending the General Assembly meeting can delegate any person, other than a Board Member, Bank employee, or brokerage company employee, to attend on their behalf through a special written authorization/proxy.