Mashreqbank PSC held a Board of Directors meeting on December 11, 2025, at 9:00 am. The meeting reviewed and approved the previous minutes from November 3, 2025, and discussed other topics related to the bank's business and activities. The letter is addressed to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market, and is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy was sent to the Securities & Commodities Authority.

Mashreqbank P.S.C. has announced that a Board of Directors meeting will be held on Thursday, December 11, 2025, at 9:00 am. The agenda includes the approval of the minutes from the previous meeting on November 3, 2025, discussions on normal business activities, and any other business matters. The communication is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, and a copy has been sent to the Securities & Commodities Authority.

On November 3, 2025, Mashreq Bank PJSC held a Board of Directors meeting at 10:00 am. The meeting covered and approved several agenda items, including the minutes from the previous meeting on September 29, 2025, the financial statements for the third quarter ending September 30, 2025, and other topics related to the bank’s business and activities. The communication was signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, and a copy was sent to the Securities & Commodities Authority.

Mashreqbank P.S.C. has announced that a Board of Directors meeting will be held on Monday, November 3, 2025, at 10:00 am. The agenda for the meeting includes the approval of the minutes from the previous meeting held on September 29, 2025, the approval of the bank's financial statements for the third quarter ending September 30, 2025, discussion of normal business activities, and any other business matters. The notice is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, and a copy is sent to the Securities & Commodities Authority.

Mashreqbank PSC held a Board of Directors meeting on September 29, 2025, at 11:00 am. The meeting covered and approved the minutes from the previous meeting on July 29, 2025, along with other topics related to the bank's business activities. The communication was addressed to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, and was signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy of the communication was also sent to the Securities & Commodities Authority.

Mashreqbank PSC has scheduled a Board of Directors meeting for Monday, September 29, 2025, at 11:00 am. The agenda includes approving the minutes from the previous meeting held on July 29, 2025, discussing normal business activities, and addressing any other business matters. The communication is sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, with a copy to the Securities & Commodities Authority.

Mashreqbank PSC held a Board of Directors meeting on July 29, 2025, at 11:00 am. During the meeting, the board discussed and approved the previous meeting's minutes from May 30, 2025, reviewed the financial statements for the second quarter ending June 30, 2025, and addressed other business-related topics. The communication was signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, and a copy was sent to the Securities & Commodities Authority.

The document is the condensed consolidated interim financial information for Mashreqbank PSC Group, covering the period from January 1, 2025, to June 30, 2025.

Mashreqbank PSC has scheduled a Board of Directors meeting on Tuesday, 29th July 2025, at 11:00 am. The agenda includes approval of the minutes from the previous meeting held on 30th May 2025, approval of the bank’s financial statements for the second quarter ending 30th June 2025, discussion of normal business activities, and any other business matters. The notice is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, with a copy sent to the Securities & Commodities Authority.