

| ABU DHABI ISLAMIC BANK | 04/03/2026 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Oppose |
| 2 | Approve the Audit Report | For |
| 3 | Receive the Report of Shari'ah Supervisory Committee | Oppose |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the Auditors | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Senior Sukuk | Oppose |
| 11 | Additional Tier 1 Sukuk | Oppose |