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.

Emirates Investment Bank (Public Joint-Stock Company) has announced the opening of nominations for its Board of Directors from March 17, 2025, to March 27, 2025. Shareholders who meet the eligibility criteria can apply for one of the two available Board positions by submitting an application, including an introductory profile and their intended role (non-executive or independent member), to the Bank's Head Office in Dubai. The nomination process adheres to specific legal and governance requirements, including submitting necessary documents and fulfilling conditions outlined in relevant laws and the company's Articles of Association. The list of candidates will be published on March 28, 2025, and shared with the Securities and Commodities Authority and the Market.

Emirates Investment Bank PJSC invites its shareholders to the Annual General Meeting on April 16, 2025, at 11:30 AM at the Bank's head office in Dubai or via Zoom. The agenda includes reviewing and approving reports on the Bank's activities, financial position, and auditors' report for the financial year ending December 31, 2024. Shareholders will discuss the balance sheet, profit and loss statements, and the proposal to not distribute dividends. Other items include blocking board members' remuneration, discharging or holding board members and auditors liable, appointing auditors for 2025, electing two new board members, and considering a waiver on the cap for employee bonuses. A special resolution to amend the Articles of Association to have a board of nine members will also be discussed. Shareholders can delegate attendance through a proxy, and specific procedures for representation are outlined. The meeting can be attended remotely via Zoom, and only those owning shares as of April 15, 2025, can vote.

The document is the report and financial statements of Emirates Investment Bank P.J.S.C. for the year ending on December 31, 2024.

Emirates Investment Bank P.J.S.C. has released its interim condensed financial information for the nine-month period ending on September 30, 2024.

Emirates Investment Bank P.J.S.C. has released its interim condensed financial information for the six-month period ending on June 30, 2024.