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.

On 29 July 2025, a Board of Directors meeting for Dubai Refreshment P.J.S.C was held at 10:00 AM at the company's main office in Dubai Investment Park 2, Dubai, and via online video technology. During the meeting, the board approved the interim financial statements for the second quarter of 2025 and discussed other internal company matters, making appropriate decisions. The communication was signed by Karem Mahmoud, Director of Legal Affairs at Dubai Refreshment P.J.S.C.

The Board of Directors of Dubai Refreshment P.J.S.C will hold a meeting on Tuesday, July 29, 2025, at 10:00 AM. The meeting will be conducted at the company's headquarters in Dubai Investment Park 2, Dubai, and via online video technology. The agenda includes reviewing and approving the interim financial report for the second quarter of 2025 and discussing various internal company matters to make appropriate decisions. The communication 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.

The document is a review report and condensed interim financial statements for Dubai Refreshment (P.J.S.C.) for the three months ending on March 31, 2025.

On 29 April 2025, a Board of Directors meeting for Dubai Refreshment P.J.S.C was held at the company's main office in Dubai Investment Park 2, Dubai, and through online video technology. During the meeting, the Board approved the interim financial statements for the first quarter of 2025 and discussed other internal matters, making appropriate decisions regarding them. The letter was signed by Karem Mahmoud, Director of Legal Affairs, and addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market.

The text is a formal notification regarding a meeting of the Board of Directors for Dubai Refreshment P.J.S.C. The meeting is scheduled for Tuesday, 29 April 2025, at 10:00 AM, and will be held both at the company's premises in Dubai Investment Park 2 and via online video technology. The agenda includes reviewing and approving the interim financial report for the first quarter of 2025, as well as discussing internal matters and making necessary decisions. The letter is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is signed by Karem Mahmoud, Director of Legal at Dubai Refreshment P.J.S.C.