Investor Calendar l Financial Information UAB l Investor Relations and Shareholder Information l UAB l United Arab Bank

Date	Event
2024
06th March 2024	AGM minutes
15th February 2024	INVITATION TO THE ELECTION OF UNITED ARAB BANK (PJSC) BOARD OF DIRECTORS MEMBERSHIP
06th Mar 2024	UAB AGM Invitation Notice AGA Proxy Form
2023
16th Mar 2023	AGM minutes
21st Feb 2023	Invitation to attend the General Assembly AGA Proxy Form
17th Feb 2023	Invitation to the election of United Arab Bank (P.J.S.C) Board Of Directors Membership
24th Jan 2023	UAB AGM Invitation Notice AGA Proxy Form
2022
14th Apr 2022	UAB AGM Invitation Notice User Guide to Remote E-Voting for General Meeting AGA Proxy Form AGA Minutes
2021
29th Apr 2021	UAB AGM Invitation Notice
2020
13th Apr 2020	Annual General Assembly Agenda User Guide to Remote E-Voting for General Meeting
13th Apr 2020	Annual General Assembly UAB AGM Invitation Notice Articles of Association Proposed Amendments Minutes of Annual General Assembly Board of Directors Report of the year 2019 AGA Proxy Form
2019
13th Nov 2019	Board of Directors Meeting.
30th Oct 2019	Board of Directors Meeting.
23rd Jun 2019	Board of Directors Meeting.
30th Apr 2019	Board of Directors Meeting.
25th Mar 2019	Annual General Assembly Minutes of Annual General Assembly Board of Directors Report of the year 2018 Press Release AGA Proxy Form UAB AGA Invitation Notice
30th Jan 2019	Board of Directors Meeting.
2018
09^th Apr 2018	Annual General Assembly Minutes of Annual General Assembly Board of Directors Report for the Year 2017 UAB AGA Invitation Notice Full Financial Results
12^th Feb 2018	Board of Directors meeting to approve the 2017 end of year results and the agenda of the Annual General Assembly, subject to the Central Bank’s approval.
15^th Jan 2018	Annual General Assembly - UAB GA Invitation Notice Minutes of Annual General Assembly
2017
10 Apr 2017	Annual General Assembly Minutes of Annual General Assembly Board of Directors Report for the Year 2016 UAB AGM Invitation Notice Full Financial Results
05 Feb 2017	Board of Directors Meeting.
08 Jan 2017	Board of Directors Meeting.
2016
07 Dec 2016	Board of Directors Meeting.
23 Oct 2016	Board meeting to approve Q3 2016 Financial Results and the YTD financial performance.
17 Jul 2016	Board meeting to approve Q2 2016 Financial Results and the YTD financial performance.
30 May 2016	Board of Directors meeting to approve miscellaneous items on the agenda.
20 Apr 2016	Board meeting to approve Q1 2016 Financial Results and the YTD business and financial performance among other miscellaneous items on the agenda.
14 Mar 2016	Annual General Assembly Board of Directors Report for the Year 2015 UAB AGM Invitation Notice Full Financial Results Proposed Amended AoA Articles of Association as approved by the Annual General Assembly on 14 March 2016, subject to the Central Bank's approval
24 Jan 2016	Board of Directors meeting to approve the 2015 end of year results, and other matters on the agenda.
2015
8 Dec 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
27 Oct 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
13 Oct 2015	Board meeting to approve Q3 2015 Financial Results and the YTD financial performance.
14 Jul 2015	Board meeting to approve Q2 2015 Financial Results and the YTD financial performance.
15 Jun 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
27 Apr 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
27 Apr 2015	Extraordinary General Meeting UAB EGM Invitation Notice
22 Apr 2015	Board meeting to approve Q1 2015 Financial Results and the YTD business and financial performance.
3 Mar 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
3 Mar 2015	Annual General Meeting Board Directors Report for the Year 2014 UAB AGM Invitation Notice Full Financial Results Candidates for the Election of the Board of Directors of UAB
21 Jan 2015	Board of Directors meeting to approve the 2014 end of year results, the agenda of the Annual General Assembly and the dividend proposal for the year 2014, subject to the Central Bank’s approval.
2014
8 Dec 2014	Board of Directors meeting to review of YTD financial and business performance and 2015 budget approval
22 Oct 2014	Board meeting to approve Q3 2014 Financial Results and the YTD financial performance.
17 Sep 2014	Board meeting to approve miscellaneous items on the agenda.
20 Jul 2014	Board meeting to approve Q2 2014 Financial Results and the YTD financial performance.
7 May 2014	Board of Directors meeting to approve miscellaneous items on the agenda.
23 Apr 2014	Board meeting to approve Q1 2014 Financial Results and the YTD financial performance.
3 Mar 2014	Board of Directors meeting to approve miscellaneous items on the agenda.
3 Mar 2014	Annual General Meeting & Extraordinary General Meeting Board Directors Report for the Year 2013 UAB AGM & EGM Invitation Notice Full Financial Results Articles of Association Amendments Comparative Table (Old & New articles) Draft Amended Articles of Association
22 Jan 2014	Board of Directors meeting to approve the 2013 end of year results.
2013
11 Dec 2013	Review of YTD financial and business performance and 2014 budget approval.
23 Oct 2013	Review of YTD financial and business performance and approval of Q3 financial results.
12 Jun 2013	Board meeting to approve miscellaneous items on the agenda.
24 Apr 2013	Board meeting to approve Q1 2013 Financial Results and other miscellaneous items on the agenda.
27 Feb 2013	Annual General Meeting Board of Directors Report for the Year 2012 UAB AGM Invitation Notice
27 Feb 2013	Board meeting to approve miscellaneous items on the agenda.
23 Jan 2013	Board of Directors meeting to approve the 2012 end of year results.

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