

| ABU DHABI ISLAMIC BANK | 06/10/2026 EGM | |
|---|---|---|
| 1 | Approve the appointment of a member of ADIB Internal Sharia Supervisory Committee | Abstain |
| 2 | Board report on capital increase | Oppose |
| SR1 | Approve Authority to Increase Authorised Share Capital and Issue Shares | For |
| SR2 | Amend Articles to Reflect Changes in Share Capital | For |
| 3 | Authority to Implement Capital Increase | For |