The company "Cooperative Union" held its general assembly meeting on Tuesday, April 7, 2026, from 4:00 PM to 6:00 PM, both in-person at the Dubai Chamber of Commerce and remotely. The meeting was chaired by Majid Hamad Al Shamsi. The attendance quorum was 0.28% of the capital. Key decisions made during the meeting included: 1. Approval of the minutes from the previous general assembly meeting for the financial year ending December 31, 2024. 2. Approval of the board of directors' report on the association's activities for the financial year ending December 31, 2025. 3. Approval of the auditor's report for the financial year ending December 31, 2025. 4. Approval of the association's financial statements and profit and loss account for the financial year ending December 31, 2025. 5. Allocation of AED 6,141,932 for social responsibility and distribution of AED 286,443,478 to shareholders from net profits as follows: - AED 36,813,662 (5%) as a return on members' purchases, distributed in cash. - AED 244,379,817 (14%) as a cash return on existing capital. - AED 5,250,000 as board members' remuneration, representing 1.78% of distributable net profit. 6. Approval of the discharge of board members from liability for the financial year ending December 31, 2025. The disclosure of the general assembly meeting results is dated April 7, 2026, with reference number BoD-2026-05-DP.

The document contains the Board of Directors' report, the independent auditor's report, and the financial statements for Union Coop for the year ending December 31, 2025.

The Union Cooperative Society is inviting its shareholder members to attend the annual general meeting for the fiscal year ending on December 31, 2025. The meeting will be held on Tuesday, April 7, 2026, at 4 PM. Members can participate either electronically via the link www.smartagm.ae or attend in person at the Dubai Chamber building on Baniyas Street, Dubai. The agenda includes approving the minutes of the previous meeting, reviewing and approving the board's report on the cooperative's activities and financial status for 2025, reviewing the auditor's report, discussing and approving the financial statements and profit distribution proposal, discharging the board and auditors from liability, appointing an external auditor for 2026, and considering the transition to a public joint-stock company. Members will receive SMS notifications with their membership number and meeting link. Those attending remotely must register on the provided link to receive a username and password. Registration is open a week before the meeting and will continue until it starts, provided that the members' information is accurate and up-to-date.

The document includes the Board of Directors' report, the independent auditor's report, and the financial statements for Union Coop for the year ending December 31, 2025.

Union Coop released its interim condensed financial statements for the nine-month period ending on September 30, 2025. These statements are unaudited.