The text outlines instructions for submitting a proxy form via email to rabah.hakem@erc.ae at least two days prior to a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The proxy form allows the undersigned investor to appoint a representative to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC, scheduled for 3:00 PM on Tuesday, April 21, 2025, or any later date if the meeting is postponed. The form includes fields for investor details, representative details, and requires a date, signature, and corporate stamp if applicable.

The Board of Directors has announced that nominations for Board membership will be open from March 17 to March 27, 2026. Shareholders who meet the eligibility criteria can apply by submitting a brief profile and specifying the nomination type (executive, non-executive, or independent) to the company's office in Dubai or via email. There are five Board seats available. The nomination period is ten days, following specific governance guidelines and legal requirements. Applications must include all necessary documents, and nominations cannot be transferred once the period closes. The names of nominees will be published on March 31, 2026, and the list will be submitted to the Capital Market Authority after the nomination period ends.

The document is an independent auditor's review report and condensed consolidated interim financial statements for Emirates Reem Investments Company P.J.S.C. in Dubai, United Arab Emirates, covering the nine-month period ending on September 30, 2025. The statements are unaudited.

The document is an independent auditor's review report and condensed consolidated interim financial statements for Emirates Reem Investments Company P.J.S.C, covering the six-month period ending on June 30, 2025. The report is unaudited and pertains to the company's financial activities and status during this period.