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The Dubai Financial Market (PJSC) is notifying that its Board of Directors is considering passing a resolution by circulation on February 19, 2026.

On 18 February 2026, the Board of Directors of Amlak Finance PJSC passed a resolution by circulation, approving the audited financial statements for the fiscal year ending 31 December 2025. The decision was made at 3:00 PM. The Board also decided that the financial statements would be disclosed after receiving approval from the Central Bank, following the relevant regulations. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and was signed by Lama Takieddin, Head of Corporate Governance and Board Secretary. A copy was sent to the Capital Market Authority.

On 17 February 2026, Emirates NBD Bank held its 19th General Assembly Meeting. During this meeting, several resolutions were approved by the shareholders. These resolutions included the approval of the board of directors' report on the bank's activities and financial statements for the year ending 31 December 2025, the approval of the external auditor's report for the same period, the approval of the Internal Shari’ah Supervision Committee's report concerning the bank's Islamic banking operations, and the approval of the audited balance sheet and profit and loss account for the year ending 31 December 2025.

The Board of Directors of TECOM Group PJSC invites shareholders to attend the Annual General Assembly Meeting on Tuesday, March 10, 2026, at 3:00 p.m. The meeting will take place at the company's offices in Dubai Internet City and via electronic attendance. The agenda includes: approving the Board's report on company activities and financial position for the year ending December 31, 2025; approving the external auditors' report; discussing and approving the balance sheet and profit and loss account for the same period; considering the Board's recommendation to distribute a cash dividend of AED 440 million for the second half of 2025, totaling AED 840 million for the year; and reviewing the Board of Directors' remuneration proposal for 2025.