Dubai Financial Market PJSC

Aramex PJSC's Board of Directors invites shareholders to attend the Annual General Assembly Meeting on March 20, 2025, at 12:00 PM, either virtually or in-person at the company's premises in Dubai. The agenda includes reviewing and approving the Board's report on company activities and financials for 2024, the auditor's report, the balance sheet, and profit and loss account. Shareholders will also consider the recommendation not to distribute dividends for 2024, approve the Board's remuneration of AED 4,400,000, absolve or dismiss Board members and external auditors from liability, appoint Ernst & Young as auditors for 2025 with fees of AED 6,941,214, and approve the Board Members’ Remuneration Policy. Shareholders can delegate attendance rights via proxy, with specific guidelines for proxy validation and submission. The meeting is open to shareholders registered by March 19, 2025.

Al Ansari Financial Services PJSC is inviting its shareholders to attend the Annual General Meeting on March 20, 2025, at 2 PM, both physically at the company's premises in Dubai and electronically. The agenda includes considering and approving the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2024, the auditor's report, and the company's financial statements for the same period. Additionally, shareholders will consider approving a cash dividend of AED 315,000,000, with an interim dividend already paid in October 2024, and a final dividend pending approval. The meeting will also address the Board of Directors' remuneration, totaling AED 1,980,000, and the discharge of the Board and external auditors from any liabilities for the fiscal year 2024.

The Chairman of the Board of Directors of Al Salam Bank B.S.C invites shareholders to the Annual Ordinary and Extra Ordinary General Meetings on 19 March 2025 at the Ritz Carlton Hotel, Bahrain. If a quorum is not met, subsequent meetings are scheduled for 27 March and 9 April 2025. The agenda for the Annual Ordinary General Meeting includes approving previous minutes, discussing reports and financial statements for 2024, approving profit appropriations, and appointing auditors and the Shari’a Supervisory Board. The Extra Ordinary General Meeting will address ratifying previous minutes, approving share capital increase, and amending the bank's Memorandum and Articles of Association. Shareholders registered on the meeting date can attend or appoint a proxy, with forms available on the bank's website. Proxies must be submitted 24 hours before the meeting. For inquiries, contact the Investor Relations Department.