The text is a proxy form addressed to Salik Company PJSC in Dubai, UAE, allowing a shareholder to appoint a representative to attend and vote on their behalf at an upcoming general assembly meeting on April 9, 2025. It includes fields for the shareholder's name, mobile number, and the number of shares owned. The form outlines requirements for the proxy, including the necessity for the shareholder's signature to be verified by specific authorized entities, such as a notary public or a licensed bank. It also provides contact information for further inquiries.

Salik Company PJSC invites its shareholders to attend the Annual General Assembly Meeting on April 9, 2025, at 12:00 PM, which will be held both virtually and physically at the Palazzo Versace in Dubai. The meeting will address several agenda items, including the approval of the Board of Directors' report, the auditor's report, the company's financial statements, and a proposal for cash dividends distribution totaling AED 1,164,560,713 for 2024. Other matters include discharging the Board and auditors from responsibilities, appointing external auditors for 2025, and electing Board members for the 2025-2028 term. Shareholders can register and vote electronically through www.smartagm.ae from April 2 to April 9, 2025. Proxies are allowed under certain conditions, and the meeting requires a quorum of at least 50% of the company's capital. If the quorum is not met, a second meeting will occur on April 16, 2025. Shareholders can access financial documents and governance reports on the company's and DFM's websites.

Salik Company PJSC, Dubai's toll gate operator, reported financial results for FY 2024, showing an 8.7% increase in total revenue to AED 2.3 billion and a 13.6% rise in EBITDA to AED 1.6 billion. Revenue-generating trips increased by 8% to 498.1 million, supported by the launch of two new toll gates. The company declared cash dividends of AED 619.8 million for the second half of 2024. His Excellency Mattar Al Tayer, Chairman, highlighted the company's strong financial performance and strategic milestones, including partnerships aimed at expanding revenue streams and enhancing mobility solutions. CEO Ibrahim Sultan Al Haddad noted robust Q4 performance and revised guidance for FY25, projecting revenue growth of 28-29% and an EBITDA margin of 68-69%. The company's initiatives include variable pricing, new gates, and collaborations for innovative parking and insurance solutions. Net profit before tax rose by 16.6% to AED 1.3 billion, with total trips up by 7.6% to 638.2 million and active registered accounts increasing by 7.4% to 2.6 million. Despite a new 9% corporate tax, profit for the period grew by 6.1% to AED 1.2 billion. The total dividend for 2024 was AED 1,164.5 million, equivalent to 15.5275 fils per share.

The Investor Relations Department at Salik Company PJSC is organizing an analyst conference on Thursday, March 6, 2025, at 3:00 PM. The purpose of the conference is to discuss the audited financial results for the fiscal year ending December 31, 2024. The presentation will be available on the company's website before the meeting. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, from Ibrahim Sultan Al Haddad, CEO of Salik Company PJSC.

A notice has been issued regarding a Board of Directors meeting for Salik Company (PJSC), scheduled for Tuesday, March 4, 2025, at 9:00 AM. The meeting agenda includes the review and approval of the audited financial statements for the year ending December 31, 2024, the review and approval of the Corporate Governance Report for 2024, and discussions on the Annual General Assembly invitation, agenda, and meeting schedule. Other business matters that do not impact the stock price will also be considered. The notice is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is signed by Ibrahim Sultan Al Haddad, CEO of Salik Company.

Salik Company has announced that it will begin implementing variable pricing for its toll gates starting January 31, 2025. This pricing structure will apply to all Salik gates without exception. The variable pricing schedule is divided into peak, off-peak, and past midnight hours, with different rates applied on weekdays and Sundays. During the holy month of Ramadan, the timing of peak and off-peak hours will be adjusted. It is noted that there will be no change in the charging method for passing through specific toll gates within one hour, as the charge will be applied only once. For further details, individuals are encouraged to visit the Salik website.