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Mashreqbank PJSC Proxy Solicitation & Information Statement 2023

Feb 6, 2023

66369_rns_2023-02-06_538b573d-fb8c-4cb7-9bbf-0228204f9af0.pdf

Proxy Solicitation & Information Statement

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Proxy Form

I / we: ……………………………………………………………………………………………………………………………………………..…………….

The shareholder(s) of Mashreq Bank P.S.C

To represent me and vote on my behalf in the Annual General Assembly meeting which will be held on Wednesday 22 of February 2023 at 10:00AM. Eemotely/e-voting or In person or any adjourned meeting, therefore.

Date: / / 2023

Signature: …………………………………………………………………………………………………………………………………………………….

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Notes:

  • After completing the proxy form please upload it with the supporting documents electronically at https://smartagm.ae

  • The registrar has the right to communicate with the shareholders to validate the given data as deemed appropriate