First Abu Dhabi Bank invites shareholders to its General Assembly Meeting

The Board of First Abu Dhabi Bank P.J.S.C. invites shareholders to attend the General Assembly Meeting on Monday, December 7, 2026 at 3pm at the bank's headquarters in Al Qurm district, Abu Dhabi. The meeting can be attended physically or virtually via an electronic link sent to shareholders following their attendance registration.

The agenda includes:

1. Authorising the Chairman to appoint a Secretary and vote collector for the meeting.

2. Reviewing and approving the Board's report on the plan for capital increase.

3. Approving the increase in issued share capital by up to AED 1,109,467,456 through a rights issue of new shares at AED 13.52 per share. This will raise the issued share capital from AED 11,047,612,688 to up to AED 12,157,080,144.

4. Granting the Board authority to implement the Share Capital Increase in accordance with relevant laws and regulations.

5. Approving the amendment of Article 6 of the Articles of Association to reflect the Share Capital Increase.

6. Authorising the Chairman or designated person to take all necessary actions to execute the resolutions, including signing required documents, negotiating with parties, amending the Articles of Association and determining the terms of the rights issue.

Shareholders are required to register their attendance electronically from 3pm on December 6, 2026 to be eligible to vote on the items at the General Assembly.