A company incorporated under Dubai International Financial Centre laws, with registration number CL7699, has its registered office at Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, UAE, and a physical address at Spinneys HQ, 1st Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677, Dubai. The company, Spinneys 1961 Holding PLC, invites shareholders to its Annual General Assembly Meeting on March 16, 2026, at 4:00 PM Dubai Time, at Spinneys HQ, with an option for remote attendance. The agenda includes reviewing and ratifying the Board of Directors' report, the external auditor's report, and the consolidated financial statements for the fiscal year ending December 31, 2025. Additionally, the meeting will address ratifying a resolution for interim cash dividends distributed in 2025 and consider approving a recommendation for further interim cash dividends.

The Board of Directors of Dubai Insurance Company invites shareholders to the Annual General Assembly meeting on Monday, March 16, 2026, at 12:00 PM, either at the company headquarters or via remote video technology. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports, discussing the company's balance sheet and profit and loss account for the fiscal year ending December 31, 2025, and considering proposals for cash dividends and remuneration for Board members. The meeting will also address the discharge or removal of Board members and auditors, reappoint auditors for 2026, and determine their fees. Shareholders may delegate their attendance to another person, excluding Board members, with a written proxy, and proxies can represent up to 5% of company shares. Legal representatives will represent shareholders lacking capacity or competency, adhering to governance regulations.