First Abu Dhabi Bank PJSC 2025-2026 Proxy Voting Records

The 45 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.

Fund voting reports, all 42 managers: 90,471,748 for, 170,391,483 against, 145,203,653 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 against.

The 9 asset managers below reported 5,541 for, 7,775,971 against, 10,300,719 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 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: DISCHARGE OF THE BOARD MEMBERS FOR THEIR ACTIONS DURING 2025

The 7 asset managers below reported 3,859,916 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 7 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: A. ESTABLISH ANY NEW PROGRAMMES AND RENEW OR UPDATE ANY EXISTING PROGRAMMES, ISSUE ANY TYPE OF BONDS OR ISLAMIC SUKUK OR OTHER SECURITIES IN EACH CASE, NON CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR ON A STAND ALONE BASIS, WHETHER ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 10 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY AND WHETHER LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR UNLISTED, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS, ISLAMIC SUKUK OR OTHER SECURITIES, AND SET THEIR DATE OF ISSUE, OR ENTER INTO ANY LIABILITY MANAGEMENT EXERCISE, IN EACH CASE, SUBJECT TO OBTAINING THE APPROVAL OF THE RELEVANT COMPETENT AUTHORITIES AS APPLICABLE, AND IN ACCORDANCE WITH THE PROVISIONS OF THE BANKS ARTICLES OF ASSOCIATION. THE FOREGOING APPLIES TO EACH OF THE BANKS PROGRAMMES INCLUDING, WITHOUT LIMITATION, I. THE BANKS USD 20 BILLION EURO MEDIUM TERM NOTE PROGRAMME, II. THE BANKS USD 2 BILLION STRUCTURED NOTE PROGRAMME, AND, III. THE FAB SUKUK COMPANY LIMITED USD 5 BILLION TRUST CERTIFICATE ISSUANCE PROGRAMME. B. ISSUE ADDITIONAL TIER 1 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 3 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY, WHETHER ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES SUBORDINATION, THE DISCRETION OF THE BANK TO CANCEL OR NOT MAKE INTEREST PAYMENTS TO INVESTORS AS WELL AS CERTAIN EVENTS RESULTING IN A MANDATORY NON PAYMENT OF INTEREST TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR UNLISTED. C. ISSUE TIER 2 BONDS OR ISLAMIC SUKUK FOR REGULATORY CAPITAL PURPOSES, IN THE CASE OF ANY NEW ISSUANCES FOR AN AMOUNT NOT EXCEEDING USD 3 BILLION OR ITS EQUIVALENT IN ANY OTHER CURRENCY, WHETHER ON A PUBLIC OR A PRIVATE PLACEMENT BASIS, WHETHER UNDER A PROGRAMME OR ON A STAND ALONE BASIS, AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF ISSUING SUCH BONDS OR ISLAMIC SUKUK, SUBJECT TO SUCH BONDS OR ISLAMIC SUKUK CONTAINING THE TERMS AND CONDITIONS REQUIRED BY THE CENTRAL BANK OF THE UNITED ARAB EMIRATES, INCLUDING THE FOLLOWING FEATURES SUBORDINATION, CERTAIN EVENTS RESULTING IN A MANDATORY NON PAYMENT OF AMOUNTS TO INVESTORS IN CERTAIN CIRCUMSTANCES, AND WRITE DOWN PROVISIONS THAT ARE TRIGGERED IN THE EVENT OF NON VIABILITY, AS THE SAME MAY BE LISTED AND OR OR ADMITTED TO TRADING ON A STOCK EXCHANGE OR ANY OTHER TRADING PLATFORM AND OR OR UNLISTED

The 7 asset managers below reported 3,859,916 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 9 asset managers below reported 5,541 for, 7,775,971 against, 10,300,719 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 9 asset managers below reported 18,082,231 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: NOTIFICATION ON PAYABLE ZAKAT IN RELATION TO THE BANKS ISLAMIC ACTIVITIES FOR THE FINANCIAL YEAR ENDING 31 DEC 2025

The 7 asset managers below reported 3,835,706 for, 24,210 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.

Description as filed by funds: Authorize Issuance of Non-Convertible Bonds, Sukuk or Other Securities Up to USD 10 Billion Under a Programme or Standalone Basis, Authorize the Board to Determine Terms of the Issuance and to Execute All the Necessary Procedures Related to the Issuance

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Description as filed by funds: Authorize Issuance of Tier 2 Bonds or Islamic Sukuk for Regulatory Capital Purposes Up to USD 3 Billion and Authorize the Board to Determine the Terms of the Issuance and to Execute All the Necessary Actions and Procedures Related to the Issuance

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Description as filed by funds: Authorize Issuance of an Additional Tier 1 Bonds or Islamic Sukuk for Regulatory Capital Purposes Up to USD 3 Billion and Authorize the Board to Determine Terms of the Issuance and to Execute All the Necessary Procedures Related to the Issuance

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

The 9 asset managers below reported 18,082,231 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.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Description as filed by funds: Approve Board Proposal Regarding the Provisions, Reserves and Allocation of Income and Dividends of AED 0.80 Per Share for FY Ended 31/12/2025

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 236,291,137 for, 169,530,812 against, 244,935 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 against.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 405,821,949 for, 244,935 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

The 9 asset managers below reported 18,082,231 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 9 asset managers below reported 18,082,231 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 9 asset managers below reported 18,082,231 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: CONSIDER THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROVISIONS AND RESERVES, AND THE DISTRIBUTION OF PROFITS FOR THE FINANCIAL YEAR ENDING ON 31 DEC 2025, OF 80 FILS PER SHARE, REPRESENTING 80PCT OF THE BANKS PAID UP CAPITAL, AND FOR A TOTAL AMOUNT OF AED 8.84 BILLION

The 7 asset managers below reported 3,859,916 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: DISCUSS AND APPROVE INTERNAL SHARIAH SUPERVISION COMMITTEES ANNUAL REPORT FOR THE FINANCIAL YEAR ENDING 31 DEC 2025

The 7 asset managers below reported 3,699,217 for, 160,699 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: DISCUSS AND APPROVE THE BANKS BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE FINANCIAL YEAR ENDING 31 DEC 2025

The 7 asset managers below reported 3,859,916 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: DISCUSS AND APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS

The 7 asset managers below reported 2,812,844 for, 1,047,072 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.

Description as filed by funds: DISCUSS AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS ON THE BANKS ACTIVITIES AND ITS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DEC 2025

The 7 asset managers below reported 502,836 for, 3,196,381 against, 160,699 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: DISCUSS AND APPROVE THE REPORT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR ENDING 31 DEC 2025

The 7 asset managers below reported 3,859,916 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.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 405,821,949 for, 244,935 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 347,405,774 for, 58,661,110 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 against.

The 9 asset managers below reported 18,082,231 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.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,060,052 for, 6,832 against. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). 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.

Fund voting reports, all 42 managers: 406,066,884 for. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 2 managers: 10,114,884 for.

The 9 asset managers below reported 5,541 for, 7,775,971 against, 10,300,719 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 9 asset managers below reported 18,082,231 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 9 asset managers below reported 18,082,231 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: APPOINTMENT OF AUDITORS FOR THE FINANCIAL YEAR 2026 AND DETERMINING THEIR FEES

The 7 asset managers below reported 3,723,427 for, 136,489 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: DISCHARGE OF THE EXTERNAL AUDITORS FOR THEIR ACTIONS DURING 2025

The 7 asset managers below reported 3,859,916 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.