ABU DHABI ISLAMIC BANK 2024-2025 Proxy Voting Records

The 39 asset managers below reported 120,683,662 for, 19,740,484 against, 7,957,730 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported this as one line covering every nominee; it is not attributed to any one director, and no share total is shown for it.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 9 asset managers below reported this as one line covering every nominee; it is not attributed to any one director, and no share total is shown for it.

Description as filed by funds: TO APPOINT THE INTERNAL SHARIA SUPERVISORY COMMITTEE MEMBERS FOR THREE YEARS

The 9 asset managers below reported 1,303,375 for, 30,009,722 against, 28,158 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO EXONERATE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR THAT ENDED ON 31 DEC 2024

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported this as one line covering every nominee; it is not attributed to any one director, and no share total is shown for it.

The 4 asset managers below reported 16,173 against, 3,093,736 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 148,340,516 for, 41,360 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: TO DISCUSS AND TO RATIFY THE INTERNAL SHARIAH SUPERVISORY COMMITTEES REPORT ON THE BANKS ACTIVITIES FOR THE YEAR THAT ENDED ON 31 DEC 2024

The 9 asset managers below reported 1,303,375 for, 30,037,880 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 16,173 against, 3,093,736 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: Authorize Board to Issue Additional Tier 1 Sukuk Non Convertible into Shares Up to USD 3 billion and Authorize Board to Execute all the Necessary Actions

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Authorize Board to Issue Any Sukuk/Other Similar Instruments Non Convertible into Shares Up to USD 5 billion and Authorize Board to Execute all the Necessary Actions

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: TO CONSIDER PASSING A SPECIAL RESOLUTION, TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH ARE NOT CONVERTIBLE INTO SHARES IN AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 3 BILLION OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLY MEETING, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED, PROFIT PAYMENTS UNDER THE TERMS AND CONDITIONS OF SUCH ISSUANCE ARE CAPABLE OF BEING CANCELLED UNDER CERTAIN CIRCUMSTANCES AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO CONSIDER PASSING A SPECIAL RESOLUTION, TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ANY SENIOR SUKUK AND OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAM OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 5 BILLION OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES AT ANY TIME, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLY MEETING, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: TO DISCUSS AND TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION ON THE DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS IN THE SUM OF AED 3,030,337,000 WHICH IS EQUAL TO 83.43PCT OF THE PAID UP CAPITAL, OR 83.43 FILS PER SHARE, FOR THE YEAR 2024

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO DISCUSS AND TO RATIFY THE BANKS BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR THAT ENDED ON 31 DEC 2024

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO DISCUSS AND TO RATIFY THE BOARD OF DIRECTORS REPORT OF THE BANKS ACTIVITIES AND ITS FINANCIAL STANDING FOR THE YEAR WHICH ENDED ON 31 DEC 2024

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: TO DISCUSS THE BOARD OF DIRECTORS RECOMMENDATIONS WITH REGARD TO ITS MEMBERS REMUNERATION FOR THE FINANCIAL YEAR THAT ENDED ON 31 DEC 2024 AND TO DETERMINE IT

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 127,782,521 for, 20,599,355 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 148,381,876 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: TO APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2025 AND TO DETERMINE THEIR FEES

The 9 asset managers below reported 31,313,097 for, 28,158 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO DISCUSS AND TO RATIFY THE EXTERNAL AUDITOR REPORT FOR THE YEAR THAT ENDED ON 31 DEC 2024

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: TO EXONERATE THE EXTERNAL AUDITORS FROM LIABILITY FOR THE FINANCIAL YEAR THAT ENDED ON 31 DEC

The 9 asset managers below reported 31,341,255 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 16,173 against, 3,093,736 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 4 asset managers below reported 3,109,909 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.