The 19th General Assembly Meeting of Emirates NBD Bank will take place at the Meydan Hotel in Dubai and online at 3:00 PM on Tuesday, February 17, 2026. The meeting will address several resolutions, including the approval of the Board of Directors' report on the bank's activities, the financial statements, the external auditor's report, and the Internal Shari’ah Supervision Committee’s report for the year ending December 31, 2025. Additionally, the meeting will consider the approval of the audited balance sheet, the profit and loss account, and the proposal to distribute cash dividends of AED 1.00 per ordinary share, totaling AED 6,316,598,253. The remuneration of the Board for the year ending December 31, 2025, will also be determined, and the Board members will be absolved from liability for their work during the year.

Emirates NBD reported a record profit before tax of AED 29.8 billion for 2025, marking a 10% increase from the previous year. This growth was driven by strong volume increases across all business segments and product lines, alongside continued investment in digital banking, a diverse product range, and regional expansion. Total income rose by 12% to AED 49.3 billion, with significant growth in both interest and non-funded income streams. The balance sheet expanded, with total assets exceeding AED 1 trillion, supported by gross lending growth of AED 129 billion (24%) and a rise in deposits by AED 119 billion (18%), particularly in low-cost CASA balances. Emirates Islamic also achieved a record profit before tax of AED 3.9 billion, reinforcing its status as a leading Islamic finance institution. DenizBank's performance improved due to easing inflation and strong margins. The expansion in Saudi Arabia led to a 48% increase in lending. Emirates NBD's Digital Wealth platform boosted the Group’s Assets Under Management & Administration to over USD 100 billion. The Board of Directors proposed an ordinary dividend of 100 fils. Key financial metrics include a profit before tax of AED 29.8 billion, a 10% year-on-year increase in profit, expenses at AED 15.0 billion (up 4%), income at AED 49.3 billion (up 12%), a net interest margin of 3.46%, a cost-to-income ratio of 30.5%, a non-performing loan ratio of 2.4%, and a CET-1 ratio of 14.4%.

On January 26, 2026, the Board of Directors of Emirates NBD Bank held a meeting. During this meeting, they approved the minutes from the previous meeting, endorsed the consolidated financial statements for the year ending December 31, 2025, and scheduled a General Assembly Meeting for February 17, 2026. They also discussed regular business activities. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was copied to the Securities & Commodities Authority.

A letter dated 23 January 2026 from Emirates NBD Bank addresses Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The letter informs him about an upcoming Earnings Call Meeting scheduled for 27 January 2026 at 2:00 PM, during which the financial results for the year ending 31 December 2025 will be discussed. Additional details can be found on the Emirates NBD Investor Relations website. The letter is signed by Dr. Ahmed Saeed Alkhalfawi, Group Company Secretary of Emirates NBD, and a copy is sent to the Securities & Commodities Authority.

The Board of Directors of Emirates NBD Bank (P.J.S.C) is scheduled to meet on Monday, January 26, 2026, at 3:00 pm. The agenda includes approving the minutes of the previous board meeting, reviewing the consolidated financial statements of Emirates NBD Group for the year ending December 31, 2025, in both English and Arabic, and discussing normal business activities. The letter is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is sent by Dr. Ahmed Saeed Alkhalfawi, the Group Company Secretary of Emirates NBD Bank. A copy is also sent to the Securities & Commodities Authority.

On December 11, 2025, a letter was addressed to Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market, regarding the disclosure of the results from the Board of Directors meeting of Emirates NBD Bank (P.J.S.C). The meeting took place on December 10, 2025, where the board discussed normal business activities. The letter was signed by Dr. Ahmed Alkhalfawi, the Group Company Secretary of Emirates NBD Bank, and a copy was sent to the Securities & Commodities Authority.

Emirates NBD Bank (P.J.S.C) has scheduled a Board of Directors meeting for Wednesday, 10th December 2025, at 3:00 PM. The main agenda item for the meeting is to discuss normal business activities. This information is addressed to Mr. Hamed Ahmed Ali, Chief Executive Officer of the Dubai Financial Market, and a copy has been sent to the Securities & Commodities Authority. The notice is signed by Dr. Ahmed Alkhalfawi, the Group Company Secretary of Emirates NBD Bank.

On 26 November 2025, a letter was sent to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market, disclosing the results of a Board of Directors meeting for Emirates NBD Bank (P.J.S.C) held on 25 November 2025. The meeting's agenda included approving the minutes from previous meetings on 18 and 22 October 2025 and discussing normal business activities. The letter was signed by Dr. Ahmed Alkhalfawi, the Group Company Secretary of Emirates NBD Bank, and a copy was sent to the Securities & Commodities Authority.

The Board of Directors of Emirates NBD Bank (P.J.S.C) is scheduled to meet on Tuesday, November 25, 2025, at 3:30 PM. The agenda includes approving the minutes of the previous board meeting and discussing normal business activities. The notice is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Securities & Commodities Authority. The letter is signed by Dr. Ahmed Alkhalfawi, Group Company Secretary of Emirates NBD Bank.

Emirates NBD reported an income of AED 36.7 billion for the first nine months of 2025, marking a 12% increase year-over-year. The profit before tax rose to AED 23.4 billion, driven by record loan growth despite the impact of interest rate cuts. Lending increased by AED 99 billion (19%), and deposits grew by AED 94 billion (14%). Emirates Islamic also showed strong growth, with a record profit before tax of AED 3.2 billion. The bank's digital wealth platform enhanced its assets under management to USD 53 billion. On October 18, 2025, Emirates NBD agreed to acquire a 60% stake in RBL Bank Limited for INR 268.5 billion (USD 3.0 billion), with plans to merge its existing branches in India with RBL Bank. This transaction aligns with Emirates NBD's strategy to expand in core markets, including India. Key financial metrics include a net interest margin of 3.43%, a cost-to-income ratio of 30.5%, a non-performing loan ratio of 2.5%, and a CET-1 ratio of 14.7%.