The text refers to the 2025 Integrated Report of National Cement Co. P.S.C., titled "FOR A BETTER FUTURE … FOR A BETTER WORLD."

The National Cement Company (Public Joint-Stock Company) is inviting its shareholders to attend the Annual General Meeting (AGM) scheduled for Thursday, April 16, 2026, at 10:00 AM. The meeting will take place both in person at the company's headquarters in Al Quoz 3, Dubai, and electronically. The agenda includes reviewing and approving the Board's report on the company's activities and financial position for the year ending December 31, 2025, the external auditor's report, the balance sheet, and the profit and loss account for the same period. Additionally, the meeting will address the Board's recommendation for a 25% cash dividend distribution, directors' remuneration, and the discharge of both the Board of Directors and the external auditor from liabilities for the financial year 2025. The appointment of external auditors and their fees for 2026 will also be considered. A special decision will involve the approval of a proposal to transfer 78,330,750 dirhams from the statutory reserve to retained earnings for 2026. Shareholders can appoint proxies to attend the AGM on their behalf, subject to specific conditions, and further details on proxy procedures are available on the company's market website.

On March 18, 2026, a board meeting of the National Cement Company was held with full attendance of its seven board members. During the meeting, several key decisions were made: the minutes from the previous meeting were approved; the audited financial statements for 2025 were approved; it was decided to convene the Annual General Meeting after obtaining necessary approvals; a recommendation was made to the General Assembly of shareholders to distribute cash dividends for 2025 at a rate of 25% of the nominal value of the shares, totaling 89,700,000 dirhams or 25 fils per share; and the company's business was discussed. The meeting was disclosed by the General Manager, Mohammed Abdulla Ahmed Al Ghurair, and communicated to the securities and commodities authority.

Date: March 13, 2026 Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, received a disclosure regarding an upcoming board meeting of the National Cement Company PSC. The meeting is scheduled for Wednesday, March 18, 2026, at 12:30 PM. The agenda includes the approval of the minutes from the previous meeting, discussion of the company’s audited financial statement for the year 2025, a review of the company's business, and other related matters. The communication is from Mohammed Abdulla Ahmed Al Ghurair, General Manager of National Cement Company, and is also copied to the Securities and Commodities Authority.

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.