

| FIRST ABU DHABI BANK | 25/02/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Receive the Directors Report on Profit and Loss | Abstain |
| 4 | Approve the Dividend | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Discharge the Board | Abstain |
| 7 | Discharge the Auditors | Abstain |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Amend Article 26 | Abstain |
| 10 | Issue Bonds/Debt Securities | For |