The document is a formal communication addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority, and H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It pertains to the clarification of dates related to a cash dividend distribution that was recently approved by the Annual General Meeting. The specified dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The letter is signed by Abdelrahman Bin Taliah, Director of Corporate & Government Affairs.

Air Arabia held its Annual General Meeting (AGM) and approved several key items for the year 2025. The AGM approved the Board of Directors' report, the independent auditor's report, and the company's balance sheet and profit and loss account. A cash dividend of 30 fils per share was approved, totaling AED 1,400,010,000. The board of directors' remuneration was also approved, and both the board and the independent auditor were discharged of liability for 2025. Additionally, Grand Thornton was appointed as the independent auditor for 2026 with a fee of AED 1.2 million, and the board of directors was appointed for a three-year term.

The text is a formal communication addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority, and H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It informs them about the results of Air Arabia's Annual General Meeting (AGM), which took place on the evening of February 27, 2026. During the meeting, the shareholders approved a dividend distribution of 30 fils per share and elected the company's board of directors for the next three years. The message is concluded with expressions of respect and regards from Abdelrahman Bin Taliah, Director of Corporate & Government Affairs.

Subject: List of Nominees for Board Membership Air Arabia has provided the final list of nominees for the upcoming board membership elections during the Annual General Meeting (AGM). The profiles of these nominees are available on the company's website and will also be presented during the meeting.

Air Arabia P.J.S.C is opening nominations for its Board of Directors from February 17, 2026, to February 26, 2026. Shareholders who meet eligibility requirements can apply for one of the seven available board seats by submitting their application to Air Arabia management or via email. Applications must include a brief profile of the nominee, indicating whether they are applying as an executive, non-executive, or independent member. Nominees must comply with relevant laws and guidelines, and applications must include all required documents. Once the nomination period closes, nominations cannot be transferred. The names and details of nominees will be published on Air Arabia's website and notice board on March 2, 2026, and the list will be submitted to the Securities and Commodities Authority and the Financial Market.

The text is an invitation for shareholders of Air Arabia, a public joint stock company, to attend its annual general assembly meeting. The meeting will be held both physically at the company's headquarters near the airport and virtually on March 12, 2026, at 2:00 PM. The agenda includes discussing and approving the board of directors' report, the auditor's report, the financial statements, and profit distribution for the fiscal year ending December 31, 2025. Other items include approving directors' remuneration, discharging the board and auditors from liability, appointing new auditors, and electing a new board for a three-year term. Shareholders can participate in electronic voting and are encouraged to update their information to ensure receipt of dividends. The meeting will require a quorum of shareholders representing at least 50% of the capital, and if not met, a second meeting is scheduled for March 17, 2026. Further details and documents are available on the Dubai Financial Market's website.

The text refers to the consolidated financial statements of Air Arabia PJSC and its subsidiaries for the fiscal year ending on December 31, 2025.

Air Arabia reported a record net profit before tax of AED 1.8 billion for the year ending December 31, 2025, marking a 14% increase from the previous year. The company's revenue grew by 15% to AED 7.78 billion, driven by a 16% rise in passenger numbers, which reached 21.8 million, and the addition of 30 new routes. The fourth quarter saw a net profit exceeding AED 405 million, with a 26% increase in quarterly revenue. The Board of Directors has proposed a cash dividend of 30 fils per share, subject to shareholder approval. Sheikh Abdullah Bin Mohamed Al Thani, Chairman of Air Arabia, attributed the strong performance to the successful execution of the company's growth strategy and the trust of its customers.

The board of directors of Air Arabia held a meeting as previously announced. During the meeting, they approved the audited financial statements for 2025 and proposed a cash dividend distribution of 30 fils per share, amounting to AED 1.4 billion. Additionally, the board called for an Annual General Meeting (AGM) and opened nominations for board membership. Further details will be disclosed after obtaining the necessary approvals.

The board of directors of Air Arabia is scheduled to meet on Thursday, February 12, 2026, at 3:00 PM. During the meeting, they will discuss the financial results for the year 2025 and make the necessary recommendations to the Annual General Meeting (AGM).

The Board of Directors of Air Arabia held a meeting, as previously announced, during which they approved the budget for the year 2026.