The Board of Directors invites shareholders to the Annual General Assembly Meeting on February 25, 2026, at the Head Office in Dubai or virtually via a link sent after registration. The agenda includes approving the Directors' Report, Auditors' Report, Internal Shari'ah Supervisory Board's Report, Consolidated Financial Statements for 2025, and the recommendation for a cash dividend distribution. Shareholders will also consider directors' remuneration, absolving the Board and Auditors of responsibility for 2025, appointing auditors for 2026, and approving the renewal of a USD 3 billion Euro Medium Term Note Programme.

The Commercial Bank of Dubai PSC, licensed by the Central Bank of the UAE, held a Board of Directors meeting on January 21, 2026. The meeting approved the minutes from the previous meeting on December 10, 2025, and the financial statements for the year ending December 31, 2025. The annual general assembly meeting for the bank's shareholders is scheduled for February 25, 2026, at the bank's head office in Dubai, with an option to attend virtually. The agenda includes the approval of a cash dividend distribution of 50% of the net profit for 2025, equivalent to 58.62% of the paid-up capital as of December 31, 2025, totaling AED 1,749,919,520.50. The meeting's outcomes are subject to necessary approvals from various authorities.

The Commercial Bank of Dubai PSC has released its group consolidated financial statements for the year ending December 31, 2025. These audited statements are pending approval from the Central Bank of UAE and adoption by shareholders at the Annual General Meeting.

The Commercial Bank of Dubai (CBD) will hold an Earnings Call Meeting on Thursday, January 22, 2026, at 4:00 p.m. to discuss the financial results for the quarter ending December 31, 2025. Further details can be found on CBD's Investor Relations website. This meeting is addressed to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, and is copied to the Securities and Commodities Authority. The letter is signed by Mr. Ahmed Ali Al Jaziri, Board Secretary.

A meeting of the Board of Directors of Commercial Bank of Dubai P.S.C. is scheduled for Wednesday, 21 January 2026, at 9 a.m. The agenda includes approving the minutes of the previous meeting held on 10 December 2025, approving the financial statements for the year ending 31 December 2025, and related resolutions. Additionally, the agenda for the Annual General Meeting, including special resolutions, the date and venue, and the expected date of publishing the invitation, subject to approval from relevant authorities, will be discussed. The letter is addressed to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market, and is signed by Mr. Ahmed Ali Al Jaziri, Board Secretary. A copy is also sent to the Securities and Commodities Authority.

A meeting of the Board of Directors of Commercial Bank of Dubai P.S.C. took place on Wednesday, 10th December 2025, at 9:00 a.m. During the meeting, the minutes of the previous meeting held on 22nd October 2025 were approved, and normal business activities were discussed. The information was communicated to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, by Mr. Ahmed Ali Al Jaziri, the Board Secretary. A copy of the correspondence was also sent to the Securities and Commodities Authority.

A meeting of the Board of Directors of Commercial Bank of Dubai P.S.C. is scheduled for Wednesday, 10th December 2025, at 9 a.m. The agenda includes approving the minutes of the previous meeting held on 22nd October 2025, discussing normal business activities, and addressing any other business matters. The notification is addressed by Mr. Ahmed Ali Al Jaziri, Board Secretary, with a copy sent to the Securities and Commodities Authority.

A meeting of the Board of Directors of Commercial Bank of Dubai P.S.C. took place on Wednesday, 22nd October 2025, at 9:00 a.m. During the meeting, the board approved the minutes from the previous meeting held on 24th September 2025, approved the financial statements for the third quarter of 2025, and discussed normal business activities. The information was communicated to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, with a copy sent to the Securities and Commodities Authority.

The text refers to the condensed consolidated interim financial statements of Commercial Bank of Dubai PSC Group for the nine-month period ending on September 30, 2025.