SHUAA Capital P.S.C. is a financial investment company headquartered in Dubai, United Arab Emirates, at The H Hotel Dubai, Office Tower, Level 15, Office No. 1502. The company is licensed and regulated by the U.A.E. Securities and Commodities Authority, with a commercial license number of 200219. Established on April 25, 1979, SHUAA Capital has a paid-up, subscribed, and authorized capital of AED 3,659,022,945. The Chairman of the Board is Badr Al-Olama, and the Group Chief Executive Officer is Nabil Al Rantisi. The company's external auditor is Crowe Mak. For inquiries, they can be contacted via phone at +971 4 330 3600, fax at +971 4 330 3550, or email at ir@shuaa.com.

SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, held a Board of Directors meeting on February 13, 2026. During the meeting, the board reviewed the company's financial performance and approved the preliminary unaudited and unreviewed consolidated financial results for the year ending December 31, 2025. They also addressed other customary business-related matters. The meeting agenda had been previously disclosed on February 10, 2026. The communication was signed by Islam Mahrous, the Chief Compliance Officer.

SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, announced that its Board of Directors will meet on Friday, February 13, 2026, at 4:30 pm. The meeting agenda includes the adoption of the company's preliminary unaudited and unreviewed consolidated financial statements for the year ending December 31, 2025, and other business-related matters. The notice was issued by Islam Mahrous, the Chief Compliance Officer.

SHUAA Capital p.s.c. is a financial investment company based in Dubai, United Arab Emirates, licensed and regulated by the U.A.E. Securities and Commodities Authority. The company's head office is located at The H Hotel Dubai, Office Tower, Level 15. The Board of Directors of SHUAA Capital recently approved resolutions concerning business-related matters through circulation. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was signed by Islam Mahrous, the Chief Compliance Officer.

SHUAA Capital p.s.c. is a financial investment company based in Dubai, United Arab Emirates, and is licensed and regulated by the U.A.E. Securities and Commodities Authority. The company is located at The H Hotel Dubai, Office Tower, Level 15, Office No. 1502, with contact details including a telephone number, fax, email, and website. The Board of Directors of SHUAA Capital plans to make business-related resolutions by circulation on Wednesday, January 28, 2026. This information was communicated by Islam Mahrous, the Chief Compliance Officer, to Mr. Hamed Ahmed Ali, Chief Executive Officer of the Dubai Financial Market.

SHUAA Capital p.s.c., a financial investment company regulated by the UAE Securities and Commodities Authority, has provided an update regarding a legal claim it filed against certain former executive directors. The claim sought compensation for damages due to alleged misconduct and violations by these directors. The Court of Appeal has upheld the initial court's decision to dismiss the claim. SHUAA Capital is currently reviewing its legal options to protect the company's and shareholders' interests and will keep shareholders and the market informed of any significant developments.

SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, announced a postponement of its Board of Directors' resolutions, which were intended to be passed by circulation. A new date for these resolutions will be determined and disclosed in due course, following applicable rules. The announcement was addressed to the CEO of the Dubai Financial Market, Mr. Hamed Ahmed Ali, and signed by Islam Mahrous, the Chief Compliance Officer.

SHUAA Capital p.s.c. is a financial investment company based in Dubai, United Arab Emirates, located at The H Hotel Dubai, Office Tower, Level 15. It is licensed and regulated by the U.A.E. Securities and Commodities Authority under registration number 703036, with a commercial license number 200219. The company's contact details include a phone number (+971 (4) 330-3600), fax (+971 (4) 330-3550), email (info@shuaa.com), and website (www.shuaa.com). The Board of Directors plans to pass resolutions by circulation on January 6, 2026, concerning business-related matters. This communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is signed by Islam Mahrous, Chief Compliance Officer.

SHUAA Capital p.s.c., a financial investment company based in Dubai, is licensed and regulated by the U.A.E. Securities and Commodities Authority. The company announced that the Dubai Court of Appeal has upheld a previous ruling by the Dubai Court of First Instance, dismissing a lawsuit filed by a former executive board member seeking approximately AED 22 million in employment-related claims. The court found the claims to lack any factual or legal basis. SHUAA Capital expressed gratitude for the trust and support of its shareholders and reaffirmed its commitment to protecting the company's rights and shareholder interests through appropriate legal measures.

SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, has announced the appointment of Mr. Halim Abou Rajily as the Group Chief Legal Officer. This appointment is effective immediately, and Mr. Rajily succeeds Ms. Roberta Clarisse, whose tenure will end on January 21, 2026. The announcement was made by Islam Mahrous, the Chief Compliance Officer.

SHUAA Capital PSC and its subsidiaries have released their condensed consolidated interim financial information for the period from January 1, 2025, to September 30, 2025.

As of November 14, 2025, SHUAA Capital psc reported accumulated losses of AED 904 million for Q3 2025, representing 24.70% of its capital. The losses primarily resulted from fair value losses due to impairments and write-offs related to the company's UK investments, legacy real estate assets, and valuation adjustments of an associate's underlying asset. Additionally, the implementation of corporate tax law in the UAE led to the recognition of a deferred tax liability, and there were write-offs from revised land valuations in the UAE, as well as fair value losses from investments in public market securities and managed investments.