Mashreqbank PSC, at its Annual General Assembly Meeting of the shareholders held on March 7, 2024, resolved to approve the election of Mariam Ghobash and Ahmad Al Khallafi as Board members by acclamation for
the upcoming three-year term (2024-2027).

Also, the company resolved to approve the appointment of the Bank's Internal Sharia'ah Supervisory Committee members as below: Sheikh Abdullah Bin Sulaiman Al Manee' (Chairman); and Dr. Ahcene Lahsana (Executive Member).