Dubai Financial Market PJSC

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.

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The general assembly meeting of Emirates Islamic Bank (P.J.S.C.) is scheduled to take place at Dubai CommerCity and online at 3:30 PM on Wednesday, March 19, 2025. The meeting will consider a special resolution to amend the Bank's Articles of Association by adding a new article (14 bis) regarding mandatory acquisition. This amendment allows any person who acquires at least 90% plus one share of the company's issued share capital to require minority shareholders to sell or swap their shares. Electronic registration and voting details are provided, with instructions for investors to update their KYC information with DFM by March 18, 2025, to receive the registration and voting link. If the link is not received, investors are advised to contact the provided email addresses.

Dubai Taxi Company P.J.S.C. invites its shareholders to the Annual General Meeting (AGM) on Wednesday, March 19, 2025, at 3:00 pm at the Al Ras ballroom, InterContinental Hotel, Dubai Festival City, with an option for electronic participation. The meeting agenda includes approving various reports for the fiscal year ending December 31, 2024, discussing dividends and remuneration proposals, discharging liabilities of the Board and auditors, and appointing auditors for 2025. A special resolution involves amending the definition of "Government Shareholder" in the Company's Articles of Association. Shareholders must register electronically to attend and vote, with registration open from March 12 to March 19, 2025. Invitations and registration links will be sent via SMS and email on February 25, 2025.