Emirates Investment Bank PJSC

Emirates Investment Bank is announcing the opening of nominations for its Board of Directors from May 21 to May 31, 2025. Shareholders who meet the necessary conditions can apply by submitting an application and introductory profile to the bank's head office in Dubai. One member will be elected to the board. Nominations are open for ten days following the announcement, in compliance with relevant governance regulations. Applicants must meet conditions outlined in applicable laws and the bank's articles of association, and submit required documents, including a police clearance, passport photo, and educational credentials. Candidates cannot transfer their nomination to another person after the nomination period ends. The list of candidates will be published on June 2, 2025, and shared with the Securities and Commodities Authority and the Market.

The Board of Directors of Emirates Investment Bank PJSC invites shareholders to attend a General Meeting on Thursday, June 19, 2025, at 11:30 AM, either in person at the Bank's head office in Dubai or via Zoom. The agenda includes electing a new Board member to fill a vacancy, pending Central Bank approval. Shareholders may delegate attendance through a proxy, with certain restrictions. Legal entities can appoint representatives via board resolutions. Shareholders registered by June 18, 2025, can vote. The meeting requires a quorum of 50% of the Bank's capital, with a second meeting scheduled for June 26, 2025, if necessary. Shareholders can access the Bank's Integrated Report online and review investor rights via the Securities & Commodities Authority's website.

The document is the interim condensed financial information for Emirates Investment Bank P.J.S.C. for the three-month period ending on March 31, 2025.