Dubai: Emirates NBD, at its 19th General Meeting, approved the Board of Directors’ proposal to pay a cash dividend of Dh1,316,598,253 per ordinary share (100%), totaling Dh6,316,598,253, to shareholders registered on the Bank’s shareholder register as of the close of trading on 27 February 2026.
Congress also approved a number of special resolutions regarding debt instrument programs, establishing new financing programs, and other related matters.
At the meeting held today, His Highness Sheikh Ahmed bin Saeed Al Maktoum, Chairman of Emirates NBD Group, presented a report on the Group’s performance in 2025.
Commenting on the Group’s achievements, His Highness Sheikh Ahmed said that the year will be remembered as one of continued progress for the UAE and Dubai, as the country strengthens its position as one of the world’s most dynamic and future-ready economies. In this context, Emirates NBD continued to play a pivotal role as a key champion and trusted partner in support of national priorities by providing financing to strategic sectors, supporting businesses and expanding trade flows, improving the capabilities of individuals and contributing to the development of the country’s human capital.
His Highness Sheikh Ahmed added: “Looking ahead, Emirates NBD enters 2026 with considerable strength and confidence. Our priorities reflect the opportunities presented by the rapidly evolving financial landscape and the responsibilities arising from our growing regional presence. Internationally, we will step up our strategic investments in India, focus on strengthening our presence in high-potential regional markets, and accelerate the development of our entire regional network.”
He further said, “The next phase will primarily focus on taking AI-powered transformation to the next level by leveraging advanced technologies to improve customer experience, strengthen risk management and open new avenues of value creation. We will also strengthen our role as a key supporter of the UAE’s sustainability efforts by driving our energy transition ambitions through responsible financing and continued innovation in sustainable products.”
The General Assembly approved the Board’s report on the Bank’s activities and financial statements for 2025, the report of the external auditors, and the report of the Internal Shariah Supervisory Committee on the Islamic Banking Window. It also approved the audited balance sheet and income statement for the year, the proposed remuneration of the members of the Board of Directors and their decisions, and relieved the members of the Board of Directors and the external auditors from liability for the year ending December 31, 2025. Parliament also appointed Ernst & Young Middle East (Dubai Branch) as Group Auditor for 2026.
Parliament also approved a draft plan to merge its Indian branches with RBL Bank in the event of acquiring a majority stake in the bank and ensure compliance with regulatory requirements under applicable banking laws and regulations in India.
