Dubai Financial Market PJSC

The Board of Directors of Emirates Reem Investments Company P.J.S.C invites all shareholders to attend the Annual General Assembly Meeting on Thursday, April 24, 2025, at 3:30 PM. The meeting will take place in person at the Conference Hall in Dusit Thani Dubai Hotel, and will also be accessible remotely via Microsoft Teams with direct e-voting. The agenda includes reviewing and approving the Director's report and the auditor's report for the fiscal year ending December 31, 2024, discussing and approving the company's financial statements, considering the recommendation not to distribute dividends, discharging the board of directors and auditors from liabilities for the year, and appointing external auditors for 2025 and determining their fees.

Shuaa Capital PSC, a licensed financial investment company regulated by the Securities and Commodities Authority under license number 630307 and commercial license number 200219, has its headquarters at "The H" Hotel, Office Tower, 15th Floor, Office No. 1502, Dubai, UAE. They can be contacted via phone at +971 (4) 330 3600 or fax at +971 (4) 330 3550. The company's Board of Directors invites shareholders to attend the annual general meeting on Thursday, April 24, 2025, at 3:00 PM. The meeting will be held at the company's premises on the 32nd floor of Al Khatem Tower, Al Maryah Island, Abu Dhabi. Shareholders also have the option to participate electronically. The agenda includes special resolutions, such as amending Article 17 of the company's Articles of Association to increase the number of board members from five to seven. Ordinary resolutions include reviewing and approving the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2024, as well as the auditor's report for the same period.