The Board of Directors of Mashreq Bank P.S.C (the Bank) invites shareholders to attend the Annual General Meeting (AGM). You can participate either in person or remotely via your smartphone, tablet, or computer. You can also follow the live broadcast of the Annual General Assembly Meeting, ask questions, and vote on the proposals.

Date: Tuesday, 10 March 2026

Time: 10:00 am (UAE time)

Location: Bank’s headquarters (6th Floor) in Dubai

Virtual (online) attendance is available for this meeting.