Dubai Financial Market PJSC

Dubai Investments PJSC is inviting its shareholders to attend the 29th Annual General Assembly Meeting on April 16, 2025, at 3:00 PM, either in person at their office in Dubai or via electronic attendance. The agenda includes approving reports and financial statements for 2024, considering a cash dividend distribution of 18%, approving the Board of Directors' remuneration, discharging the Board and auditors from liability, and appointing auditors for 2025. Shareholders will also vote on several policies and a special resolution authorizing the Board to approve voluntary contributions up to 0.5% of net profits for 2025. Shareholders can register and vote electronically, and any queries can be directed to Dubai Financial Market or the company's contacts. The meeting requires a quorum of at least 50% of the company's capital, and if not met, a second meeting will be held on April 23, 2025.

Amanat Holdings PJSC invites its shareholders to the Annual General Assembly Meeting (AGM) on April 16, 2025, at their Dubai offices or via electronic participation. The agenda includes reviewing and approving the Board's report, the external auditor's report, the balance sheet, and the profit and loss account for the fiscal year ending December 31, 2024. It also involves approving a final cash dividend distribution of AED 40 million, bringing the total dividend for 2024 to AED 115 million. Other agenda items include approving Board remuneration, discharging Board members and auditors of liability, appointing an external auditor for 2025, and authorizing Board members to engage in competing business activities. Shareholders can attend in person or via electronic means and are encouraged to update their contact details with the Dubai Financial Market for dividend distribution. If the quorum is not met, a second meeting will occur on April 23, 2025. Additional details and reports are available on the company's and Dubai Financial Market's websites.

The Dubai Financial Market (DFM) announced an adjustment to its Equity Futures Contracts following shareholder approval of a cash dividend of AED 0.032 per share. Effective April 16, 2025, the contracts will be adjusted due to the dividend distribution. The futures contracts affected are DFMJ25, DFMK25, DFMM25, and DFMN25, with price adjustments based on an adjustment ratio of 0.976119. The adjusted prices will serve as the reference price for trading on April 16, 2025. The announcement is available on the DFM website, and it emphasizes that the information is subject to change and should be cross-referenced with the official Dubai Financial Market Regulated Derivative Contract Trading Regulation.

Al Ramz Corporation Investment and Development PJSC invites its shareholders to the Annual General Assembly Meeting (AGM) on April 15, 2025, at 2:00 PM, either at their headquarters in Abu Dhabi or virtually. The meeting will cover several agenda items, including the approval of reports and financial statements for 2024, decisions on dividends, and the reappointment of external auditors for 2025. Shareholders can attend in person or through a proxy, with specific guidelines for proxy representation and registration. If the required quorum is not met, a second meeting will be held on April 22, 2025. Shareholders will receive invitations via SMS and email, and they can access financial statements and governance reports online. Registration for electronic attendance and voting opens on April 8, 2025.

The Board of Directors of National General Insurance Company (PJSC) invites shareholders to the Annual General Assembly Meeting on April 14, 2025, at 4:00 PM, both in person at the company's head office in Deira, Dubai, and electronically. The agenda includes authorizing the chairman to appoint a meeting secretary and vote collector, reviewing and approving reports on the company's activities, financial position, auditor's report, balance sheet, and profit and loss account for the fiscal year ending December 31, 2024. It also involves discussing dividend distribution of 45% (equivalent to AED 74,227,285), board remuneration, discharging or holding the Board and auditors accountable, appointing auditors for 2024, approving the Corporate Social Responsibility Policy, disclosing related party transactions, and electing Board members. Special decisions include amending the Articles of Association to comply with new regulations and allocating up to 0.5% of the company's net annual profits for voluntary contributions in 2025 per the corporate social responsibility policy.