Abu Dhabi Islamic Bank 2025-2026 Proxy Voting Records

The 6 asset managers below reported 3,498,015 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 ABSOLVE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025

The 5 asset managers below reported 32,723,840 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 42 asset managers below reported 237,259,700 for, 46,577 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 42 asset managers. All 42 are in the interactive database (link above).

The 6 asset managers below reported 9,610 for, 3,488,405 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 RATIFY THE INTERNAL SHARIAH SUPERVISORY COMMITTEES REPORT ON THE BANKS ACTIVITIES FOR THE YEAR ENDED 31 DEC 2025

The 5 asset managers below reported 32,562,268 for, 161,572 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 and Approvals from the Regulatory Authorities

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 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 of Up to USD 5 billion and Authorize the Board to Execute all the Necessary Actions and Approvals from the Regulatory Authorities

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 6 asset managers below reported 3,498,015 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 6 asset managers below reported 3,498,015 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 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 ANNUAL 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 5 asset managers below reported 32,723,840 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 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ANY SENIOR SUKUK AND OR 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 ANNUAL 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 5 asset managers below reported 32,723,840 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 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 6 asset managers below reported 3,498,015 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 6 asset managers below reported 3,498,015 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 6 asset managers below reported 3,498,015 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 APPROVE THE BOARD OF DIRECTORS RECOMMENDATION ON THE DISTRIBUTION OF CASH DIVIDENDS TO THE SHAREHOLDERS IN THE SUM OF AED 3,524,856,000 WHICH IS EQUAL TO 97.05PCT OF THE PAID UP CAPITAL, OR 97.05 FILS PER SHARE, FOR THE YEAR 2025

The 5 asset managers below reported 32,723,840 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 RATIFY THE BANKS BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2025

The 5 asset managers below reported 525,844 for, 32,197,996 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 RATIFY THE BOARD OF DIRECTORS REPORT OF THE BANKS ACTIVITIES AND ITS FINANCIAL STANDING FOR THE YEAR ENDED 31 DEC 2025

The 5 asset managers below reported 32,723,840 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 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 6 asset managers below reported 3,498,015 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 APPROVE THE BOARD OF DIRECTORS RECOMMENDATIONS WITH REGARD TO ITS MEMBERS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 AND TO DETERMINE IT

The 5 asset managers below reported 32,723,840 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 42 asset managers below reported 216,402,917 for, 20,903,360 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 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 237,306,277 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 42 asset managers. All 42 are in the interactive database (link above).

The 6 asset managers below reported 9,610 for, 3,488,405 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 6 asset managers below reported 3,498,015 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 6 asset managers below reported 3,498,015 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 ABSOLVE THE EXTERNAL AUDITORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31 DEC 2025

The 5 asset managers below reported 32,723,840 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 APPOINT EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINE THEIR FEES

The 5 asset managers below reported 32,723,840 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 RATIFY THE EXTERNAL AUDITORS REPORT FOR THE YEAR ENDED 31 DEC 2025

The 5 asset managers below reported 32,723,840 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.