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.

A meeting of the Board of Directors of Mashreq Bank PJSC is scheduled for Wednesday, January 21, 2026, at 11:00 am. The agenda includes the approval of the minutes from the previous meeting held on December 11, 2025, discussion of normal business activities, and any other business matters. The notice is issued by Shaima Al Obeidli, the Head of Corporate Governance & Group Company Secretary, with a copy sent to the Securities & Commodities Authority.

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.