Dubai Islamic Bank Board Of Directors Meeting 18 April اجتماع مجلس إدارة بنك دبي الإسلامي ١٨ أبريل

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1. Dubai Islamic Bank Date : 12 April 2018 Executive Vice President Operations Officer (COO) Head of Operation Division «5m ue-U— among-09315 QLJSMJ‘EIEE‘AEJ 931.419,.de smahfimuuynwa Sub.: DIB Board of Directors meeting a.” 53:1 UM 044+- El-Aiel :EJ‘hJ-‘il m above subject matter, please be informed that the Board of Directors of Dubai Islamic Bank will hold a meeting on Wednesday 18Lh of April gel-“‘1‘ Sir, the Please note that the Board of Directors the first quarter (Q1) performance for of the year 2018 ended 31/03/2018 in addition to other topics Yours on the agenda of the meeting. nun-ELM on assess a a; we? may“ 1.41 31.25114 Labial :39.» 6.11.911 ‘51: all; 3J0! 0:194 91-43 9 2018/04/18 éélyll eta—.911 Hi Q LL.“ amen Remit 2018 at 9:00 AM. will discuss the financial :GJl-‘Ill —¢IL.IhI-“ Dubai, United Arab Emirates reference to 12 JufilwfilyeWIWt — With db. ”Ml Dubai Financial Market Dear guy 92018 duel Mr. Hassan Abdulrahman Al Serkal Chief @ @1ny “LU-H“ 0331-9“ ode-«1‘ 0L3 elfll-J efifl‘ a dub 2018 one M «mi cull wt ill-5‘5 ‘32018/03/31 EWPY‘ til-“=3 dye 94.2. 3+)“ dfii .JJSN‘ :1be HEB-j sincerely eigytgddfltm, gem won emu “ANA-«:11 9.}: £1.19 Head Office POEOX 1080,DUb31,UAE um." 6mm m.c.1.?4:i,1080 gun T +971 4 2953000 +971 4 2953000 F *971 4 2954111 +971 4 2954111 6 T|><J 48772/45889 lSLAMI EM, Swift: DUIBAEAD wwwvdib ae a DUIBAEAD :chgJuJSLAMI EM 48772/45889 2011.513