76CS Montenegro 29a

TIDM76CS

RNS Number : 3078A

National Bank of Abu Dhabi P.J.S.C.

28 March 2012

NATIONAL BANK OF ABU DHABI

FOR IMMEDIATE RELEASE

Abu Dhabi - Wednesday, 28 March 2012

At the AGM on 13 March 2012, a cash dividend distribution of AED 0.30/share and a stock dividend of 35% (35 bonus shares for every 100 shares) was approved. To give effect to this as per Prospectus clause 5(b)(i) and 5(b)(v) of the NBAD AED 2,000,000,000 US Dollar Subordinated Convertible Notes due 2018 (ISIN XS0346928749), the conversion rate shall be adjusted from 17.41 AED/share to 12.81 AED/share as determined by the Independent Financial Advisor.

For further information, please contact NBAD Investor relations (investorrelations@nbad.com).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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