Taaleem Holdings PJSC

The document is a formal communication dated 20 November 2025, addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority in Abu Dhabi, and Mr. Hamed Ali, CEO of the Dubai Financial Market. It concerns the list of nominees for the Board of Directors of Taaleem Holdings PJSC. The nomination period concluded on 14 November 2025, and the attached list includes nominees who will be elected by the shareholders at the company's general assembly meeting scheduled for 26 November 2025. The nominees listed are Mr. Khalid Ahmed Humaid Matar Altayer and Mr. Adel Mohammed Saleh Alzarouni, both of whom are nominated as Independent and Non-Executive members.

Taaleem Holdings PJSC is inviting its shareholders to attend its Annual General Meeting on November 26, 2025, at 4 PM, which will be held both physically in Dubai and electronically. The agenda includes reviewing and approving the company's financial reports for the fiscal year ending August 31, 2025, considering a cash dividend distribution of AED 150,000,000, and discussing board remuneration and discharge of liability for the board and auditors. Additionally, shareholders will appoint auditors for the next fiscal year and elect nine board members for a three-year term. Shareholders can delegate attendance via proxy, with specific conditions outlined. Electronic registration is required for participation, with detailed instructions provided. If the quorum is not met, a second meeting is scheduled for December 5, 2025. Shareholders are encouraged to update their contact details with the Dubai Financial Market to ensure proper receipt of dividends.

Taaleem Holdings PJSC is inviting its shareholders to attend the Annual General Assembly Meeting on Wednesday, November 26, 2025, at 4 PM. The meeting will be held both physically at Dubai British School, Jumeira, Dubai, UAE, and electronically. The agenda includes reviewing and approving the Board of Directors’ report, the auditor’s report, and the financial statements for the fiscal year ending August 31, 2025. Shareholders will also consider a proposal to distribute a cash dividend of AED 150,000,000, approve the Board of Directors’ remuneration totaling AED 5,250,000 for the specified period, discharge the Board and auditors from any liability for the fiscal year ended August 31, 2025, appoint auditors for the next fiscal year, and elect nine Board members for the upcoming three years.

Taaleem Holdings PJSC announced its financial results for FY 2024/25, reporting a 20.1% increase in operating revenue, reaching AED 1.135 billion, and a 19.2% rise in net profit to AED 164.5 million. The growth was driven by a 19.3% increase in premium school enrollments and strategic expansions, including new school launches and acquisitions. The company's EBITDA, excluding Kids First Group (KFG), rose by 17.4% to AED 317.9 million. Taaleem's acquisition of a 95% stake in KFG, which includes 34 nurseries, is expected to contribute positively from FY 2025/26. The company's expansion plans continue with new schools and projects underway in Dubai and Abu Dhabi.

The Board of Directors of Taaleem Holdings PJSC held a meeting on October 9, 2025, where they approved several items. These included the annual audited financial statements for the year ending August 31, 2025, the Company's Annual Integrated Report, Annual ESG Report, and Annual Corporate Governance Report. They also decided to call for the annual general assembly meeting on or around November 26, 2025, pending approval from the Securities and Commodities Authority. The agenda for this meeting, which includes the recommended Board remuneration for the period from September 1, 2024, to August 31, 2025, was also approved. Additionally, they agreed to open nominations for Board membership to elect nine members for the next three years, subject to the Authority's approval.

Taaleem Holdings PJSC, a leading education provider in the UAE with 38 schools, has appointed xCube as its new Liquidity Provider on the Dubai Financial Market (DFM). xCube will replace the current provider, BHM, and begin operations on October 10, 2025. The change will involve xCube entering two-way daily quotes into the DFM trading system, adhering to DFM and UAE Securities and Commodities Authority regulations. The announcement was made by Alan Williamson, CEO of Taaleem Holdings.

On October 8, 2025, Taaleem Holdings PJSC announced an acquisition transaction involving the purchase of land for constructing and operating a school. The asset type is real estate, and the transaction value is less than 2% of the company's capital. The purpose of the acquisition is to construct a new British Curriculum School, which is expected to benefit the company and its shareholders. The parties involved in the transaction are Taaleem Management LLC, a wholly-owned subsidiary of Taaleem Holdings, and Majid Al Futtaim Urban Development LLC. The transaction is not related to any associated parties. A sales and development agreement was signed on September 26, 2025, with the transfer of title pending.