MIB to hold extraordinary general meeting on 10 November via FahiVote

Maldives Islamic Bank (MIB) will hold an Extraordinary General Meeting (EGM) on Tuesday, 10 November 2026, at 10:30am. The meeting will take place online through FahiVote.

Shareholders will be asked to appoint a nominee director to the board. They will also appoint an elected director to represent the bank’s public shareholders.

The full agenda is:

1. Recitation of the Holy Qur’an

2. Approval of the agenda of the Extraordinary General Meeting

3. Appointment of Nominee Director to the Board

4. Appointment of Elected Director by the Public Shareholders of the Bank

5. Conclusion of the EGM

Shareholder registration opened on 26 October and closes at 10:30am on 8 November, two days before the meeting. Shareholders can register at infinity.mv or contact the bank’s Investor Relations Department at investor.relations@mib.com.mv. The registration form and further details are on the investor relations page of the bank’s website, mib.com.mv/investor-relations.

MIB encouraged eligible shareholders to register before the deadline.

The bank earlier set 26 October at 2:00pm as the books close date for the meeting. Shareholders registered on that date can attend and vote, in person or by proxy.