Mashreqbank PSC, based in Dubai, UAE, issued a Board of Directors resolution on March 17, 2026, approving normal business activities. The communication, addressed to Hamed Ahmad Ali, the CEO of Dubai Financial Market, was sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy of the resolution was also sent to the Securities & Commodities Authority.

Mashreqbank PSC has issued a notification regarding the entitlement dates due to the announcement of Eid holidays. The key dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The notification 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, with a copy sent to the Securities & Commodities Authority.

Mashreqbank PSC has announced that its Board of Directors will issue a resolution by passing on Tuesday, March 17, 2026, at 10:00 a.m. to discuss normal business activities. This notification was addressed to Mr. Hamed Ahmad Ali, the CEO of the Dubai Financial Market. The communication was sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, with a copy also sent to the Securities & Commodities Authority.

Mashreqbank P.S.C. held its Annual General Assembly Meeting on March 10, 2026, from 10:00 a.m. to 11:00 a.m. at its head office in Dubai, with both physical and virtual attendance. The meeting was chaired by H.E. Abdulaziz Al Ghurair, with a quorum of 96.70% of attendees. The secretary of the meeting was Shaima Al Obeidli, and Lumi acted as the vote collectors. The assembly approved several ordinary resolutions, including the Board of Directors’ report on the bank’s activities and financial position, the auditor’s report, and the bank’s balance sheet and profit and loss account for the financial year ending December 31, 2025.

Mashreqbank has announced that despite recent regional developments, its operations remain stable and resilient in the UAE and international markets. The bank has implemented its risk management and business continuity plans to ensure operational resilience and service reliability while prioritizing employee safety. All banking services, including digital platforms, are functioning without disruption, with enhanced cybersecurity measures in place to protect customer data. Mashreq maintains a strong financial position, exceeding regulatory requirements, supported by a diversified business model and strong governance. The bank's operations and financial standing are unaffected by current events, and it is committed to continuous service delivery and disciplined risk management. The information provided reflects the bank's current assessment and may be updated if circumstances change.

The Board of Directors of Mashreq Bank P.S.C invites shareholders to the annual general assembly meeting on March 10, 2026, at 10:00 am UAE time. Shareholders can attend in person at the Bank’s headquarters in Dubai or virtually via a link sent to them after registering their attendance. The agenda includes authorizing the chairman to appoint a secretary and vote collector, reviewing and approving reports and financial statements for 2025, considering a cash dividend distribution, approving Board remuneration, discharging or dismissing Board members and auditors from liability, and appointing auditors for 2026. Special resolutions involve updating and issuing securities programs and undertaking related financial actions. Shareholders must register electronically to vote, and proxies are allowed under specific conditions. The meeting requires at least 50% shareholder attendance for validity, with a second meeting scheduled if quorum is not met. Shareholders registered by specific dates are entitled to vote and receive dividends. The meeting will be recorded, and shareholders can discuss agenda items and ask questions. Financial statements and governance reports are available online.

Mashreq Bank PJSC held a Board of Directors meeting on February 2, 2026, at 10:00 am. The meeting covered and approved several agenda items, including the minutes of the previous meeting held on January 21, 2026, the financial statements for the year ending December 31, 2025, and the agenda for the Annual General Assembly meeting scheduled for March 10, 2026. Other topics related to the bank's business and activities were also discussed. 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 annual report and consolidated financial statements of Mashreqbank PSC Group for the year ending December 31, 2025.

Mashreqbank P.S.C. has scheduled a Board of Directors meeting on Monday, 2nd February 2026, at 10:00 am. The agenda includes approving the minutes from the previous meeting held on 21st January 2026, approving the Bank's financial statements for the year ending 31st December 2025, and discussing the agenda for the Annual General Assembly meeting for shareholders set for 10th March 2026. The meeting will also cover normal business activities and any other business. The letter is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, with a copy sent to the Securities & Commodities Authority.

Mashreqbank PJSC held a Board of Directors meeting on January 21, 2026, at 11:00 am. During the meeting, the board discussed and approved several agenda items, including the minutes from the previous meeting held on December 11, 2025, and other topics related to the bank's business activities. The communication 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 of the communication has been sent to the Securities & Commodities Authority.