Dubai Financial Market PJSC

Talabat Holding PLC has announced an invitation for its shareholders to attend the Annual General Meeting scheduled for April 29, 2025, at 5:00 PM. The meeting will be held in person at Talabat's UAE headquarters in Dubai and virtually via a link to be provided to eligible shareholders. The meeting was called by a resolution from the Board of Directors on March 26, 2025, in accordance with the company's Articles of Association. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, and ratifying the appointment of KPMG Lower Gulf Limited as the statutory auditor for the same fiscal year.

United Foods Company (PJSC) invites its shareholders to attend the general assembly meeting on Monday, April 28, 2025, at 2:00 PM at the company's main office in Al Quoz, Dubai, or via a real-time visual communication app. The meeting agenda includes reviewing and approving the Directors' and Auditor's reports, discussing the company's financial position and profit and loss statement for the year ended December 31, 2024, and considering the proposal to distribute cash dividends totaling AED 30,250,000. Other items include discharging or dismissing directors and auditors, approving board members' remunerations, and appointing external auditors for 2025. Special resolutions include details about sales to clients Modern Bakery and UNIKAI. Shareholders are advised on proxy representation, voting rights, and the availability of company reports. If the required quorum is not met, a second meeting will be held on May 5, 2025. Shareholders are encouraged to update their contact details with the Dubai Financial Market to ensure receipt of dividends.

The Board of Directors of Orient Takaful Company (PJSC) invites shareholders to attend the Annual General Meeting on April 28, 2025, at 11 am, either in person at Al Futtaim Building, Dubai, or remotely via MS Teams. The agenda includes reviewing and approving the Directors' and Auditors' Reports, the Balance Sheet, and the Profit and Loss account for the financial year ending December 31, 2024. The Board recommends not distributing dividends for 2024. The meeting will also review the Internal Sharia'ah Supervisory Committee's report, appoint its members for 2025, approve the Corporate Governance Report, and discharge the Board and External Auditors from liability for 2024. Additionally, an auditor for 2025 will be appointed, transactions with related parties will be approved, and a new Board member, Mr. Fadi Sabah Ghaleb El Masri, will be nominated. Shareholders can delegate proxies to attend on their behalf, with specific conditions outlined. Voting rights are reserved for shareholders registered by April 25, 2025.