DIB adds board appointment and chairman election to today's agenda

A 30 September DFM update says the Central Bank of the UAE issued a no-objection on a proposed new director; today's board will also elect a chairman. Outcomes to follow exchange rules.

30 September 2026

Dubai Islamic Bank PJSC told Dubai Financial Market on 30 September 2026 that two items have been added to the agenda of that day's board meeting. The Central Bank of the UAE issued a no-objection on a proposed new director, and the board will consider appointing the member and electing the chairman. The filing, reference CS/DFM/20260930/1, does not name the proposed appointee or the chairman candidate.

• Dubai Islamic Bank PJSC told Dubai Financial Market in an update dated 30 September 2026 that two items were added to that day's board agenda.
• Dubai Islamic Bank said the Central Bank of the UAE issued a no-objection regarding a proposed new board appointment ahead of the 30 September 2026 meeting.
• The board of Dubai Islamic Bank will consider appointing the new member and electing the chairman at the meeting scheduled for 30 September 2026 at 3:30 p.m.
• Dubai Islamic Bank's filing CS/DFM/20260930/1 updates earlier DFM notices dated 23 September on a board-member resignation and 25 September on the meeting date, and does not name the candidate.
• Dubai Islamic Bank said meeting outcomes will be disclosed in line with Dubai Financial Market requirements; the notice was signed by Zeina Sammakieh, Board Secretary.

Dubai Islamic Bank PJSC (DIB) told Dubai Financial Market in an update dated 30 September 2026 that two items have been added to the agenda of today's board of directors meeting.

The bank said the Central Bank of the UAE has issued a no-objection regarding a proposed new appointment, and that the board will therefore consider appointing the new member and electing the chairman of the board.

The filing, reference CS/DFM/20260930/1, updates earlier DFM notices dated 23 September (board-member resignation) and 25 September (meeting scheduled for 30 September at 3:30 p.m. on routine matters). It does not name the proposed appointee or the chairman candidate.

DIB said meeting outcomes will be disclosed in line with DFM requirements. The notice was signed by Zeina Sammakieh, Board Secretary.

According to a Dubai Islamic Bank notice filed with Dubai Financial Market on 30 September 2026.