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Mashreqbank PJSC Proxy Solicitation & Information Statement 2023

Nov 27, 2023

66369_rns_2023-11-27_8b85bbe9-7f02-4586-ab06-abc9f9821c8a.pdf

Proxy Solicitation & Information Statement

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Proxy Form

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

The shareholder(s) of Mashreq Bank.

Mr. / Mrs.: …………………………………………………………………………………………………………………………………………………...

To represent me and vote on my behalf in the General Assembly meeting which will be held on Tuesday 19/12/2023 at 10:00 AM. Remotely/e-voting or In person or any adjourned meeting, therefore.

Shareholder Investor Number: ……………………………………………………………………………………………………………………

Shareholder Mobile Number: ……………………………………………………………………………………………………….. ..............

Proxyholder Mobile Number: ........................................………………………………………………………………………………

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