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.

A letter dated February 3, 2026, from Karem Mahmoud, Director of Legal at Dubai Refreshment P.J.S.C, addressed to Hamed Ahmed Ali, CEO of Dubai Financial Market, announces a Board of Directors meeting for Dubai Refreshment P.J.S.C. The meeting is scheduled for Tuesday, February 10, 2026, at 9:30 AM at the company's main office in Dubai Investment Park 2, Dubai, and will also be accessible via online video technology. The agenda includes reviewing and approving the audited financial statements for 2025, approving the date and agenda for the 2026 Annual General Meeting (AGM) pending approval from the Capital Market Authority, and discussing internal company matters to make necessary decisions.

On December 9, 2025, the Board of Directors of Dubai Refreshment PJSC held a meeting at 10:00 AM at the company's headquarters in Dubai Investment Park 2, Dubai, as well as via online video technology. During the meeting, they discussed various internal matters and made appropriate decisions. The communication was addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, and was signed by Karem Mahmoud, the Director of Legal Affairs at Dubai Refreshment PJSC.

A meeting for the Board of Directors of Dubai Refreshment P.J.S.C is scheduled for Tuesday, 9 December 2025, at 10:00 AM. It will be held at the company's headquarters in Dubai Investment Park 2, Dubai, and via online video technology. The meeting will focus on discussing internal company matters and making appropriate decisions. The notice is addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and is signed by Karem Mahmoud, Director of Legal at Dubai Refreshment P.J.S.C.

On 29 October 2025, the Board of Directors of Dubai Refreshment P.J.S.C held a meeting at 1:00 PM at the company's main office in Dubai Investment Park 2, Dubai, and via online video technology. During the meeting, they approved the interim financial statements for the third quarter of 2025 and discussed various internal matters, making appropriate decisions. The communication was signed by Karem Mahmoud, Director of Legal Affairs.

The Board of Directors meeting for Dubai Refreshment P.J.S.C is scheduled for Wednesday, October 29, 2025, at 1:00 PM. The meeting will be held at the company's main office in Dubai Investment Park 2 and via online video technology. The agenda includes reviewing and approving the interim financial report for the third quarter of 2025, as well as discussing various internal company matters and making appropriate decisions. The letter is signed by Karem Mahmoud, Director of Legal for Dubai Refreshment P.J.S.C.