The Board of Directors of Abu Dhabi Islamic Bank PJSC (“Bank” or “ADIB”) is pleased to invite the shareholders to attend the general assembly meeting of the Bank (“GA” or “General Assembly”). You can participate either in person or remotely via your smartphone, tablet, or computer. You can also follow the live broadcast of the General Assembly Meeting, ask questions, and vote on the proposals.

Date: Tuesday, 06 October 2026

Time: 11:00 am (UAE time)

Location: Bank’s Headquarters located in Sheikh Rashid Bin Saeed Street in Abu Dhabi (beside the Department of Finance – Abu Dhabi)

Virtual (online) attendance is available for this meeting.