Dubai Financial Market PJSC

The document is a proxy authorization for attending the General Assembly Meeting of Dubai Financial Market (PJSC). It includes fields for the investor number and number of shares, and allows the shareholder(s) to authorize a representative to attend the meeting on their behalf. The meeting is scheduled for 3:00 pm on Monday, April 7, 2025, at the Dubai Financial Market's Trading Hall and online. The proxy holder is granted the right to vote on all matters at the meeting, whether it occurs as scheduled or is postponed. The document requires the signature and contact details of the authority approving the proxy.

A company registered under the Dubai International Financial Centre laws, with registration number CL7699, has its registered office at Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, UAE, and its physical address at Spinneys HQ, 1st Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677, Dubai. The company, Spinneys 1961 Holding PLC, has invited its shareholders to attend the Annual General Assembly Meeting on March 17, 2025, at 4:00 pm Dubai time. The meeting will be held at Melia Desert Palm, Polo Ballroom, Al Awir Road, Dubai, with an option for remote attendance. The agenda includes ratifying the Board of Directors’ report, the external auditor’s report, and the consolidated financial statements for the fiscal year ending December 31, 2024. It also includes ratifying an August 7, 2024, resolution for interim cash dividends of AED 102,600,000 and approving a recommendation for interim cash dividends of AED 100,800,000.

The Board of Directors of National Cement Company (P.S.C) invites its shareholders to attend the Annual General Meeting (AGM) on March 17, 2025, at 10:00 AM. The meeting will be held physically at the company's headquarters in Al Quoz 3, Dubai, and virtually. The agenda includes reviewing and approving the Directors’ and Auditors’ Reports, the Consolidated Financial Statements for the year ended December 31, 2024, and the recommendation for a 20% cash dividend distribution. Additionally, the meeting will consider the Board of Directors’ remuneration, absolving the Board and Auditors from liability, appointing auditors for 2025, and approving the appointment of Mr. Mazen Muhammad Mohieddin Al-Khatib to the Board. A special decision will be made regarding the transfer of 25% from the statutory reserve to retained earnings for 2025. Shareholders may appoint representatives to attend the AGM on their behalf, with certain restrictions.

The Board of Directors of Emirates Integrated Telecommunications Company P JSC invites its shareholders to attend the General Meeting on March 17, 2025, at the company's headquarters in Dubai and virtually. The agenda includes approving the Board of Directors' and Auditors' reports, discussing financial statements for 2024, approving a dividend distribution of AED 0.54 per share, discharging the Board and auditors from liabilities, approving Board remuneration of AED 12,690,000, appointing auditors for 2025, and considering community contributions. Shareholders can delegate proxies, with restrictions on representation. Virtual attendees must register to vote. A quorum of 50% share capital is required, and a second meeting is scheduled if not met. The special resolution requires a 75% majority. Financial documents are available on specified websites.