On November 2, 2026, a board meeting of the National Cement Company was held with full attendance of all seven board members, achieving a 100% quorum. During the meeting, the minutes of the previous meeting were approved, the preliminary financial statement for the year 2025 was approved, and the company's business was discussed. The meeting's outcomes were disclosed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and the Securities and Commodities Authority.

The National Cement Company has scheduled a board meeting for Wednesday, February 11, 2026, at 2:30 PM. The agenda includes the approval of the minutes from the previous meeting, discussion of the company's financial statement for the year 2025, discussion of the company's business, and other related matters. This disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Securities and Commodities Authority. The notice is signed by Mohammed Abdulla Ahmed Al Ghurair, the General Manager of National Cement Company.

On November 4, 2025, the National Cement Company held a board meeting attended by all seven members, achieving full quorum. The meeting, which started at 2:00 PM and ended at 3:00 PM, resulted in the approval of the minutes from the previous meeting, the approval of the company's financial statement for the third quarter of 2025, and a discussion on the company's business. The meeting's outcomes were disclosed to the Dubai Financial Market and the Securities and Commodities Authority.

The National Cement Company has scheduled a board meeting on Tuesday, November 4, 2025, at 2:00 PM. The agenda includes the approval of the previous meeting's minutes, discussion of the company's financial statement for the third quarter ending September 30, 2025, discussion of the company's business, and other related matters. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is also copied to the Securities and Commodities Authority. The message is from Mohammed Abdulla Ahmed Al Ghurair, General Manager of the National Cement Company.

On August 12, 2025, the National Cement Company held a board meeting attended by all seven board members, achieving a 100% quorum. During the meeting, they approved the minutes of the previous meeting and the company's financial statement for the second quarter of 2025. They also discussed the company's business. This disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and copied to the Securities and Commodities Authority.

The National Cement Company PSC has scheduled a board meeting on Tuesday, August 12, 2025, at 12:00 PM. The agenda includes the approval of the previous meeting's minutes, discussion of the company's financial statement for the second quarter ending June 30, 2025, discussion of the company's business, and other related matters. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is also copied to the Securities and Commodities Authority. The letter is signed by Mohammed Abdulla Ahmed Al Ghurair, the General Manager of the National Cement Company.

On May 6, 2025, the board of the National Cement Company held a meeting attended by all seven members, achieving full quorum. The meeting, which started at 10:30 AM and ended at 12:00 PM, resulted in the approval of the minutes from the previous meeting, ratification of a board resolution issued on February 28, 2025, and approval of the company's financial statement for the first quarter ending March 31, 2025. The board also discussed the company's business. This disclosure was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and copied to the Securities and Commodities Authority.

The National Cement Company has scheduled a board meeting on Tuesday, May 6, 2025, at 10:30 AM. The agenda includes the approval of the previous meeting's minutes, ratification of a board resolution from February 28, 2025, discussion of the company's financial statement for the first quarter ending March 31, 2025, a review of the company's business, and other related matters. This information was communicated by the General Manager, Mohammed Abdulla Ahmed Al Ghurair, and copied to the securities and commodities authority.