The text is a proxy form for shareholders of Dubai Islamic Bank (PJSC) to authorize another person to attend and vote on their behalf at the General Assembly Meeting. The form requires the shareholder's details, including their name, investor number, and number of shares. It allows the shareholder to appoint a representative by providing the representative's name and mobile number. The proxy must be signed and can be authorized by entities such as a notary public, a chamber of commerce, a bank, or financial markets licensed in the UAE. Corporate entities can delegate a representative through a board resolution. The shareholder can indicate their agreement, disagreement, or abstention on agenda items. Dubai Islamic Bank is licensed and regulated by the UAE Central Bank.

The Dubai Islamic Bank's Board of Directors held a meeting on Friday, 27 February 2026, at 9:00 PM. The meeting focused on discussing updates related to business planning.