Emirates NBD Bank : Consent Solicitation

NOTICE

to the holders of the outstanding:

USD 10,000,000 Floating Rate Notes due 18 March 2024 (XS1963784647) (the "Series

534 Notes"); and

USD 60,000,000 Floating Rate Notes due 8 April 2024 (XS1978328356) (the "Series 543

Note" and, together with the Series 534 Notes, the "Notes" and each a "Series)

issued by

EMIRATES NBD BANK PJSC

NOTICE IS HEREBY GIVEN to the holders of the above Notes that, at the separate Meetings of the Holders in respect of each Series held at the offices of Clifford Chance LLP at 10 Upper Bank Street, London E14 5JJ on 19 May 2023, the relevant Extraordinary Resolution in respect of the relevant Series (as set out in the Notice of Meetings dated 20 April 2023 previously notified to Noteholders (the "Notice")):

1. was duly passed and the Eligibility Condition set out in the Notice was satisfied, in respect of the Series 534 Notes; and
2. was duly passed and the Eligibility Condition set out in the Notice was satisfied, in respect of the Series 543 Notes.

EMIRATES NBD BANK PJSC

19 May 2023

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