Amanat Holdings PJSC is inviting its shareholders to the Annual General Assembly Meeting (AGM) on March 31, 2026, at 2:00 pm in Dubai and via electronic participation. The agenda includes reviewing and approving the Board of Directors’ and external auditor’s reports, financial statements, and a proposal to distribute AED 175 million in dividends. Other items include determining Board remuneration, discharging Board members and auditors of liability, appointing the external auditor for 2026, authorizing Board members to engage in competing businesses, and ratifying the appointment of Mr. John Ireland to the Board. Shareholders can attend in person or electronically, with voting rights determined by their registration in the Shareholders Register. If quorum is not met, a second meeting will be held on April 7, 2026. Shareholders are advised to update their contact details and can access financial reports and governance information online.

The Dubai Financial Market (DFM) announced an adjustment to its Equity Futures Contracts for GFH Financial Group B.S.C. following shareholder approval of a cash dividend of AED 0.0984 per share. Effective March 31, 2026, the adjustments will apply to the GFH April, May, and June 2026 futures contracts. The adjustment involves a price modification using a ratio of 0.944719, impacting the settlement prices and reference prices for trading on that date. Further details and updates are available on the DFM website.