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Initial Items:

1. A special power of attorney regarding Physical/remote attendance, registration and voting (Physically/Electronically) at the Annual General Assembly Meeting of National Bank of Umm Al Qaiwain PSC on 10-03-2025: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-spoa-2024-e.pdf?sfvrsn=ab4753d7_4
2. Declaration form of acceptance to attend the General Meeting of National Bank of Umm Al Qaiwain PSC remotely using Modern Technology Means: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-dfaaagm-2024-r-e.pdf?sfvrsn=fd4753d7_4
3. Clarifying disclosure regarding the approval of agencies: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-cra-2024-e.pdf?sfvrsn=64653d7_4
4. Annual Report of the Executive Member of the Shari'ah Supervision: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-arem-is-2024-e.pdf?sfvrsn=484653d7_4
5. Invitation to attend the Annual General Assembly Meeting Of National Bank of Umm Al Qaiwain Psc on 10-03-2025: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-iagm-2024-e.pdf?sfvrsn=924653d7_4
6. Results of the Annual General Assembly meeting of NBQ conducted on 11-03-2024: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-agm-results-11-3-2024-e.pdf?sfvrsn=b8274ed7_6
7. A special power of attorney regarding Physical/remote attendance, registration and voting (Physically/Electronically) at the Annual General Assembly Meeting of National Bank of Umm Al Qaiwain PSC on 11-03-2024: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-pf-e-agm-2023.pdf?sfvrsn=6d1a4ed7_6
8. Declaration form of acceptance to attend the General Meeting of National Bank of Umm Al Qaiwain PSC remotely using Modern Technology Means: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-dfatar-agm-2023.pdf?sfvrsn=aa1a4ed7_8
9. Clarifying disclosure regarding the approval of agencies: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-cra-agm-2023.pdf?sfvrsn=c41a4ed7_6
10. Annual Report of the Executive Member of the Shari'ah Supervision: https://nbq.ae/docs/default-source/downloads/shareholder-information/01-nbq-arem-e-2023.pdf?sfvrsn=14194ed7_6

Available Categories:

1. 37012636-1a0c-63ee-a6d0-ff0100bb930f: Annual General Meeting
2. 0bac2536-1a0c-63ee-a6d0-ff0100bb930f: Annual Report
3. ae8d2a36-1a0c-63ee-a6d0-ff0100bb930f: Articles of Association
4. 36012636-1a0c-63ee-a6d0-ff0100bb930f: Dividend History
5. b2702336-1a0c-63ee-a6d0-ff0000bb930f: Downloads
6. 947b2336-1a0c-63ee-a6d0-ff0000bb930f: General Reports
7. 3a012636-1a0c-63ee-a6d0-ff0100bb930f: Unclaimed Dividend

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