Dubai Financial Market PJSC

The Board of Directors of Dubai Refreshment (PJSC) invites shareholders to the annual General Assembly meeting on March 12, 2025, at 12:00 PM. The meeting will be held electronically and at the company's premises in Dubai Investment Park 2. The agenda includes approving the Board of Directors' and Auditor’s reports, discussing the company's financial statements for the fiscal year ending December 31, 2024, and deciding on board member remuneration. The meeting will also involve discharging the Board and auditors for the fiscal year 2024, appointing auditors for 2025, and determining their fees. Shareholders will consider a proposal for a dividend distribution of AED 90 million and approve the appointment of Mrs. Fareeda Mohammed Rafee Salmanpour and Mr. Mohammed Saeed Rashid Ali Al Shehhi as board members. Additionally, there will be a special resolution to authorize the Board to make voluntary contributions in 2025, not exceeding 2% of the average net profits of the preceding two years. Shareholders may delegate a representative to attend, with certain restrictions on proxy representation.

On 11 March 2025, a communication was made regarding a resolution passed by the Board of Directors of the Dubai Financial Market (PJSC). This resolution, passed by circulation, pertains to an internal matter of the company. The notification references a previous disclosure made by the company on 6 March 2025.

A new series of equity futures contracts will be available for trading on the Dubai Financial Market starting March 13, 2025. The contracts, set to expire on June 19, 2025, include various futures such as AIRARB, ANSRI, ARMX, DEWA, DEYAAR, DFM, DFMGI, DIB, DIC, DU, EMAAR, EMPWR, EMRDEV, ENBD, GFH, SALIK, and SHUAA. This announcement can be accessed on the Dubai Financial Market's website. The information provided is subject to change and is not a replacement for the official Dubai Financial Market Regulated Derivative Contract Trading Regulation.

The document outlines the margin parameters for various futures contracts on the Dubai Financial Market (DFM), effective March 10, 2025. It includes details such as the underlying symbol, base margin percentage, currency, base margin per contract, and spread margin per contract for each listed entity. The margin percentages range from 5% to 12%, with the base margin per contract specified in AED or USD. Additional information on margin calculation and eligible margin types can be found in the Derivatives Clearing Guidelines and Procedures. The announcement is available on the DFM website, and readers are reminded that the information is subject to change and should not replace the official Dubai Financial Market Regulated Derivative Contract Trading Regulation.

The Board of Directors of TECOM Group PJSC invites shareholders to attend the Annual General Assembly Meeting on March 10, 2025, at 3:00 p.m. The meeting will take place at the company's offices in Dubai Internet City and will also be accessible remotely. The agenda includes reviewing and approving the Board's report on the company's activities and financial position for the year ending December 31, 2024, the external auditors' report, the company's balance sheet, and the profit and loss account. Additionally, there will be a discussion on the Board's recommendation to distribute a cash dividend of AED 400 million for the second half of the financial year, amounting to 8 fils per ordinary share, representing 80% of the company's share capital. The total cash dividend for 2024 will be AED 800 million, including an interim dividend of AED 400 million.