The General Meeting of Dubai Refreshment PJSC was held on Thursday, April 2, 2026, from 2:00 PM to 2:30 PM at the company headquarters in Dubai Investment Park 2 and online. The meeting was chaired by Mr. Ahmad Alserkal, Chairman of the Board of Directors. The quorum for electronic voting attendance was 90.0567% of the capital. The meeting resulted in the approval of the report from the Board of Directors on the company's activities and financial position for the year ending December 31, 2025, the approval of the external auditors' report for the same period, and the approval of the company's balance sheet and profit and loss account for the financial year ending December 31, 2025.

The text provides a list of candidates for the board membership of Dubai Refreshment P.J.S.C. It includes both independent and non-independent, non-executive members. The non-independent, non-executive candidates are Ahmad Bin Eisa Alserkal, Ali Humaid Ali Alowais, and Buti Obaid Al Mulla. The independent, non-executive candidates are Nawwaf Ghobash Ahmed Ghobash, Farida Mohamed Rafi Salmanboor, Mohamad Ali Nasser Abdalla Alowais, Mohamed Saeed Rashid Al Shehhi, and Hind Abdulrahman Al Ali.

The text provides a list of candidates for the board membership of Dubai Refreshment P.J.S.C. The candidates are categorized by their type of membership: non-independent/non-executive and independent/non-executive. The non-independent/non-executive candidates are Ahmad Bin Eisa Alserkal, Ali Humaid Ali Alowais, and Buti Obaid Al Mulla. The independent/non-executive candidates include Nawwaf Ghobash Ahmed Ghobash, Farida Mohamed Rafi Salmanboor, Mohamad Ali Nasser Abdalla Alowais, Mohamed Saeed Rashid Al Shehhi, and Hind Abdulrahman Al Ali.

The text provides a list of candidates for the board membership of Dubai Refreshment P.J.S.C. It categorizes the candidates based on their type of membership: non-independent/non-executive and independent/non-executive. The non-independent/non-executive candidates are Ahmad Bin Eisa Alserkal, Ali Humaid Ali Alowais, and Buti Obaid Al Mulla. The independent/non-executive candidates are Nawwaf Ghobash Ahmed Ghobash, Farida Mohamed Rafi Salmanboor, Mohamad Ali Nasser Abdalla Alowais, Mohamed Saeed Rashid Al Shehhi, and Hind Abdulrahman Al Ali.

The Board of Directors of Dubai Refreshment (PJSC) invites shareholders to the annual General Assembly meeting on April 2, 2026, at 2:00 PM, which will be held electronically and at the company's premises in Dubai Investment Park 2. The agenda includes the approval of the Board of Directors' and Auditor's reports for the fiscal year ending December 31, 2025, the company's balance sheet and profit and loss account, Board of Directors' remuneration, and the discharge of the Board and auditors. Additionally, the appointment of auditors for 2026 and their fees, proposals for dividend distributions, and the election of Board members will be considered. Shareholders may delegate proxies under specific conditions, and corporate entities can delegate representatives to attend. Further details on proxy procedures are available on the company's page and market website.

The Chairman's Report for Dubai Refreshment PJSC (DRC) highlights a successful financial year ending December 31, 2025. The company experienced a 6% increase in volume and a 7% rise in revenues, leading to a record profit before tax of AED 173.6 million, the highest in DRC's history. This achievement came despite challenges such as regional geopolitical uncertainty, supply chain disruptions, and intensified market competition. The success is attributed to strategic initiatives like new product launches, increased market penetration, and targeted marketing strategies. The company also focused on operational fundamentals, including working capital management, process automation, cost optimization, and digital transformation. A significant milestone was the full implementation of SAP S/4HANA, enhancing data analytics and process efficiency, and paving the way for future digital and AI advancements.

Dubai Refreshment PJSC has issued a notification stating that Mr. Karem Hikmat Mahmoud, the Director of Legal and Risk Compliance, is no longer employed by the company as of February 11, 2026. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is signed by Mahmoud ElMeligy, CEO of Dubai Refreshment PJSC.

On 10 February 2026, the Board of Directors of Dubai Refreshment PJSC held a meeting at their main office in Dubai Investment Park 2 and via online video technology. During this meeting, they approved the financial statements for 2025, the company's integrated report for the same year, and the date and agenda for the Annual General Assembly scheduled for 2 April 2026, pending approval from the Capital Market Authority.