Dubai Financial Market PJSC

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.

Alliance Insurance PSC's Board of Directors invites shareholders to the Annual General Assembly Meeting on April 28, 2025, at 11:00 am, at the company's head office and online. The agenda includes reviewing and approving the Board's report on the company's activities and financial position, the Auditors’ Report, the balance sheet, and the profit and loss account for the fiscal year ending December 31, 2024. Shareholders will also consider a proposal for a 30% cash dividend distribution, approve Board members' remuneration, and decide on discharging or filing lawsuits against the Board and Auditors for the fiscal year 2024. The meeting will also address the appointment of Auditors for 2025 and confirm appointments for vacant positions. Shareholders can attend in person or authorize representatives, and participate in eVoting. The meeting requires at least 50% shareholder representation to be valid, with a second meeting scheduled for May 5, 2025, if necessary. Shareholders registered by April 25, 2025, can attend and vote, while those registered by May 8, 2025, are entitled to dividends. Financial statements are available on the company's and Dubai Financial Market's websites. For inquiries, contact the provided numbers or email.

The Dubai Financial Market PJSC has scheduled a Board of Directors' meeting for Thursday, 1 May 2025, at 3:00 PM. The agenda includes reviewing the company's financial statement for the first quarter ending on 31 March 2025, as well as addressing regular matters and any other business.