Mashreqbank PSc

The Chief Executive Officer of Dubai Financial Market, Mr. Hamed Ahmad Ali, has received a letter from Mashreq Bank PJSC. The letter, dated 30th January 2024, notifies him that the bank's Board of Directors will be issuing a resolution on 2nd February 2024 at 10:00 a.m. The resolution will consider the date and venue for the General Assembly Meeting for the bank's shareholders. The letter is signed by Shaima Al Obeidli, the Group Company Secretary. A copy of the letter is also sent to the Securities & Commodities Authority.

The Mashreqbank PSC Group has released its audited consolidated financial statements for the year ending on 31 December 2023. The statements are currently pending approval from the Central Bank of U.A.E. and will be presented for adoption by shareholders at the annual general meeting.

The text is a letter from Mashreqbank P.S.C. to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market, dated 29th January 2024. It informs about a meeting of the Board of Directors of Mashreq Bank held on the same day. The meeting discussed and approved the previous meeting's minutes (dated 12th December 2023), the financial statements for the financial year ended 31st December 2023, and other topics related to the bank's business and activities. The letter is signed by Shaima Al Obeidli, Group Company Secretary. A copy of the letter is also sent to the Securities & Commodities Authority.

The Chief Executive Officer of Dubai Financial Market, Mr. Hamed Ahmad Ali, received a letter from Mashreqbank P.S.C. The letter, dated 24th January 2024, informs him about a scheduled Board of Directors meeting of Mashreq Bank PJSC on 29th January 2024 at 12:30 pm. The agenda of the meeting includes approval of the minutes from the previous meeting held on 12th December 2023, approval of the bank's financial statements for the financial year ending 31st December 2023, discussion on normal business activities, and any other business. The letter was signed by Shaima Al Obeidli, the Group Company Secretary. A copy of the letter was also sent to the Securities & Commodities Authority.

The General Assembly Meeting of the shareholders of Mashreqbank PSC was held on 19th December 2023, with 87.69% of total attendees. The meeting took place from 10:00 a.m to 11:00 a.m at the Mashreqbank Head Office. During the meeting, it was resolved to approve the Board of Directors' proposal to establish a $2.5 billion shari'a-compliant Sukuk issuance funding program. The bank plans to issue shari'a-compliant instruments from time to time, which may be listed and/or admitted to trading on a stock exchange or any other trading platform and/or unlisted.

The Mashreqbank PSC held a Board of Directors meeting on 12th December 2023 as scheduled. The meeting agenda included the review of previous meeting minutes dated 26th October 2023 and other topics related to the bank's business and activities. The information was communicated by Shaima Al Obeidli, the Group Company Secretary, to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market. A copy was also sent to the Securities & Commodities Authority.

The Chief Executive Officer of the Dubai Financial Market, Mr. Hamed Ahmad Ali, received a letter from Mashreqbank PSC's Group Company Secretary, Shaima Al Obeidli. The letter informed him of a Board of Directors meeting for Mashreq Bank scheduled for Tuesday, December 12th, 2023 at 11:00 am. The agenda for the meeting includes the approval of the minutes from the previous meeting held on October 26th, 2023, discussion on normal business activities, and any other business matters. A copy of the letter was also sent to the Securities & Commodities Authority.

The text refers to the condensed consolidated interim financial information of Mashreqbank PSC Group for the period from 1st January 2023 to 30th September 2023.