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The 17th general assembly meeting of Emirates NBD Bank will be held on 21 February 2024 at 4:00 PM at the bank's head office in Dubai, UAE, and online. The meeting will consider and potentially pass resolutions 1-9 as ordinary resolutions and resolutions 10 and 11 as special resolutions. This includes approving the board of directors' report on the bank's activities and financial statements for 2023, the external auditor's report for 2023, the Internal Shari’ah Supervision Committee’s report for 2023, the audited balance sheet and profit and loss account for 2023, and the proposal to distribute cash dividends of AED 1.2 per share for a total of AED 7,579,917,903.6 to shareholders on 4 March 2024. The meeting will also consider approving the board's remuneration for 2023 and absolving board members from liability for their work in 2023.

The 48th general assembly meeting of Emirates Islamic Bank (EIB) will be held on 21 February 2024 at 3:30 PM at the Head Office of Emirates NBD Bank in Dubai, as well as online. The meeting will consider and potentially pass resolutions 1 to 9 as ordinary resolutions and 10 and 11 as special resolutions. These include the approval of the board's report on the bank's activities, the financial statements for the year ending 31 December 2023, the report of the external auditor, the report of the Internal Shari’ah Supervision Committee, the audited balance sheet and profit and loss account, the board's remuneration, and the recommendation not to pay dividends to shareholders for the year ending 31 December 2023. The meeting will also consider absolving the board members from liability for their work during the year ending 31 December 2023.

The report presents the consolidated financial statements of Emirates Telecommunications Group Company PJSC for the year ending 31 December 2023. The document provides an overview of the company's financial performance, including revenue, expenses, net profit, and other key financial indicators. It also includes commentary on the company's performance and future outlook. The report is intended for stakeholders interested in the company's financial health and strategic direction.

The text refers to the annual financial reports and statements of Dubai Refreshment (P.J.S.C.) for the fiscal year ending on 31st December 2023.

The Board of Directors of Emirates Telecommunications Group Company (Etisalat Group) held a meeting on 15th February 2024, attended by ten out of eleven board members. They approved the audited consolidated financial statements for the year ended 31st December 2023, prepared as per International Financial Reporting Standards (IFRS). The board proposed a final dividend distribution for the second half of the year 2023 of 40 fils per share, totaling AED 3,477,198,000. This makes the full dividends for the fiscal year 2023 to 80 fils per share (80% of the nominal value of the share). Additionally, the board recommended a new progressive dividend policy with an increase of 3 fils every year for the fiscal years 2024, 2025, and 2026, raising the dividend per share to 89 fils by fiscal year 2026.