On 24 April 2026, the Annual General Assembly Meeting of Gulf Navigation Holding PJSC was held both in-person at Me Dubai by Melia, The Opus by Omniyat, in the Burj Khalifa District, Business Bay, Dubai, UAE, and electronically. During the meeting, several resolutions were passed: the Board of Directors' report on the company's activities and financial position for the year ending 31 December 2025 was approved; the auditor's report for the same period was approved; and the company's balance sheet, profit and loss, and financial statements for the year ending 31 December 2025 were also approved.

On April 22, 2026, a meeting of the Board of Directors of Gulf Navigation Holding PJSC took place at 10:00 am. During this meeting, the board approved certain board-related matters and other business items. The communication is addressed to H.E. Hamed Ahmed Ali, CEO of Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi. The letter is signed by Alvaro Benevides, the Board Secretary of Gulf Navigation Holding PJSC.

The document is a formal communication addressed to H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority in Abu Dhabi. Dated 15 April 2026, it announces the final list of nominees for the Board of Directors of Gulf Navigation Holding PJSC. The nomination period concluded on 13 April 2026, and the nominees will be elected by shareholders during the company's Annual General Assembly on 24 April 2026. The candidates include H.E. Suhail Suhail Fares Ghanem Al Mazouei, Mr. Rasool Salman Dawood Al Ameri, Eng. Rudina Saoud Saeed Al Hamzye, Mr. Kamal Mohammed S. Pharran, and Dr. Issam M.H. Ismail. Four candidates are nominated as independent members, and one as a non-executive member.

The Board of Directors of Gulf Navigation Holding PJSC is scheduled to meet on Wednesday, April 22, 2026, at 10:00 am. The meeting will address board-related matters, regular company business, and any other business. The notification is signed by Alvaro Benevides, the Board Secretary.

On April 16, 2026, Gulf Navigation Holding PJSC issued a clarification regarding the movement in its share price between April 15 and April 16, 2026. In response to a request from the Dubai Financial Market, the company conducted an internal review and confirmed that it is not aware of any undisclosed information, operational updates, technical developments, or material matters that could have influenced the share price during this period. The company stated that it has disclosed all material information according to applicable laws and Dubai Financial Market disclosure requirements. There are no unannounced events or decisions affecting the market. Gulf Navigation Holding PJSC reiterated its commitment to transparency and regulatory compliance, promising to promptly disclose any material developments as required. The statement was signed by Tamer Akkad, the Chief Financial Officer of Gulf Navigation Holding PJSC.

Gulf Navigation Holding PJSC, listed on the Dubai Financial Market, announced it will hold its Annual General Assembly Meeting on April 24, 2026, at ME Dubai Hotel, with options for remote participation. This meeting is part of the company's strategic transformation, focusing on operational enhancements and business expansion in maritime logistics and energy infrastructure. Shareholders will review financial statements, the Board of Directors’ report, and the external auditor’s report. The agenda includes electing seven Board members and considering resolutions to support growth, such as a name change to "Etihad Energy Holding PJSC," amendments to the Articles of Association for better governance, and a share buyback program of up to 5%. These measures aim to enhance the company's market position, support sustainable growth, and increase shareholder value.

Gulf Navigation Holding PJSC, listed on the Dubai Financial Market, will be included in the S&P UAE BMI Liquid 20/35 Capped Index as of March 18, 2026. This inclusion signifies a strategic transformation and increased presence in the UAE financial market. It reflects improved trading liquidity and positions Gulf Navigation among the most actively traded companies, making it more attractive to investors. This development follows the acquisition of Brooge Energy Limited's assets, which enhanced Gulf Navigation's capabilities in maritime logistics and energy infrastructure. The inclusion is expected to boost liquidity, attract a wider range of investors, and support the company's growth and market presence.

Gulf Navigation Holding PJSC announced its audited consolidated financial results for the year ending December 31, 2025. The company reported strong revenue growth and improved operational performance, with a notable increase in total assets due to the acquisition of Brooge Energy assets. Key financial highlights include a 9% increase in total operating revenue to AED 307,538,000, a 4% increase in gross profit to AED 178,385,000, and a 13% rise in adjusted EBITDA to AED 234,479,000. The net asset value surged by 442% to AED 1,277,478,000, and total assets grew by 52% to AED 2,704,733,000. The company attributed the revenue growth to increased demand for maritime services and expanded contracts in the energy and infrastructure sectors. Improved operational efficiency contributed to the profitability, supported by strategic enhancements and cost control measures.