Resolutions of the 42nd General Assembly Meeting of Emirates Islamic Bank P.J.S.C. قرارات أجتماع الجمعية العمومية الثاني والأربعين لمصرف الإمارات الإسلامي (ش.م.ع)

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1. l =nnM_LuyI clump! EMIRATES ISLAMIC Date: 27 March 2018 r.\AU..JL..rv;é_._,uII Ref No.: GHO GCS 1800140 IAnIi-wiwfijlfiifizfixfil Mr. Hassan Abdulrahman AI Serkal SVP 8t Chief pin“ Operations Officer dUwI-ll on)“ new (5-9115 one-D Operations Division 1 143313 Ute-I.) Hill-l 5L1; W914 “,1“le ‘33” P.O. Box 9700 Dubai After ‘W~ 34:34:“ United Arab Emirates of the 42"" General note that the adapted by following the resolutions shareholders at the 42"" General Assembly Meeting thch was held on Tuesday hereby approved. RESOLVED that Remuneration Directors for the the Directors Board of ar—J 4—}- esi—l' CH—‘w'J'le tel—m Lauryn“ rv L351,“ for the year ended 31 December 2017 hereby approved. RESOLVED that the Fatwa 8L Sharia Supervisory mush U4)" U‘Ll-‘H‘ Jaimie “5‘34“ @éJ‘JJJ-E-T (‘ _\'-\Vmal"l g,1t‘t.J.:m.III\.‘MII reg-t gala eLE- L'F V éLuuln WM Lately-54’ (V tiJls‘yI Uni-in gLL'anl 34ml] FILELSAS .Y-IV hereby approved. 3') RESOLVED that the Auditors’ Report 4,) Latfilmuuhuugemtfifi amount of AED 7 million for year 2017, is Is We“! 1—,“.49." El—Jfi‘a‘ «5—5 quit @51ij u._It-. :Y-IA UUL. for the year ended 31 December 2017 .2) .u-e ‘39..)th :‘L‘dl 1,4,..." km: Ehie‘ out} 27 March 2018: 1) RESOLVED that the Directors‘ Report Is -— lP.J.S.C.l Kindly were :.\-.4 Nari—.95 592-3 ASsemva Meeting of Emirates Islamic Bank - Loy.“ LLIJLayl “Jo Greetings, Resolutions .55....” inguinal DubaI Financial Market — 4.45 firm-'- I Board Report for the ended 31 December 2017 is year as» at)“ at: my“ «we we 'Y-lVMJr\viWIMfiJ\gwl was" be» we etc my“ swam (,5 Mn gwlmoaflnaw, hereby ,r-tv approved. Page Emlmtes IsIaInIc Bank PJSC Commercial Registration 1.54 33 I lead Difico HI]. Box 6564 Dubai, United Aral) NIDfiFiIiJlUDlG lEntIrates Tel: (1-971 4) 315 0330 Fax: (+971 4) 358 2659 SWIFI'code:MEBL/IEI\D emlmtesislamlme (+9VIE)I“I1tI"I". :LI'L'ILm (-Htvr two/I r'm tUuJLLt SWIFI'corIe: MEBLAEAD entiratesislamicae 1 of 2 E rn \mwtliutimuLuUImm Lorfl“ gym-MM. 'toIE tun: UIMUI amt nJLUoJI €153.le uIJluIII .94:
2. Emirate : lslnmr'c Bunk ILLS. C. 42“ General AssenrbbiMeering '5,fiu:‘rqxuylfibhy/LLH¢I lip-WI Qua-II {tel/[mi duly 5) RESOLVED Financial that the Statements Consolidated «1.11.41 muesli of M Emirates lslamic Bank for the year ended 31 December 2017 is hereby approved. label 4,9” my: “Lyn ‘31ny Law may.“ VV-leJVlQWI 5) RESOLVED that the Board of Directors and the Auditors are hereby absolved from responsibility for the year ended be)” wt.“ eL-Jaci Mi iatlJ‘gutdl 0:. RESOLVED that Messrs. Ernst 8t Young be appointed as Auditors of the Bank until the conclusion of the next General Assembly Meeting, to audit the accounts of Emirates Islamic Bank (P.J.S.C.) Best L5 L}. at») 4+1” #17 (-1 QLJLusll qfiu‘, .r-ivmrigsifisml 31 December 2017. 1) ”J: 5.9a: Qua-ix} link-«l| [em 93.19 M (\J “.1; 4M! kill-5w Ugh-3A5 {Lair-l sum um... |.L_.riii all;J .qitm awn..." WI (fir-Di) «my! mIJuyI for the year 2018. Regards, a)...“ notable ,r. M PM] tflfiybfiofll‘jfidfllfiij‘, Group Company Secretary Emirates NBD Bank cc: Securities & Commodities Authority (P..I.S.C.) tum, «gun abjyi as... :qu as...