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The Board of Directors of Dubai Insurance Company (PSC) invites shareholders to attend the Annual General Assembly meeting on Monday, March 16, 2026, at 12:00 PM. The meeting will be held at the company's headquarters and via remote video technology. The agenda includes approving the Board of Directors’ and Auditor’s reports for the fiscal year ending December 31, 2025, discussing and approving the company’s balance sheet and profit and loss account, considering proposals for cash dividends and remuneration for Board members, discharging or removing and potentially filing liability actions against Board members and auditors for the fiscal year ending December 31, 2025, and reappointing auditors for 2026 with determined fees. Shareholders may delegate attendance through a special written proxy, with certain restrictions.

Dubai Insurance Company has announced the release of its Integrated Report for 2025. The report includes the Board of Director’s Report, Auditor’s Report, Financial Statement, Corporate Governance Report, and Sustainability Report. More information can be found on their website.

The Chairman of Al Salam Bank B.S.C invites shareholders to the Annual Ordinary and Extra Ordinary General Meetings on March 12, 2026, at the Ritz Carlton Hotel in Bahrain. If a quorum is not met, subsequent meetings are scheduled for March 19 and April 1, 2026. The agenda for the Annual Ordinary General Meeting includes approving minutes from the previous meeting, discussing reports and financial statements for 2025, approving profit appropriations, and reappointing the Shari’a Supervisory Board and external auditors for 2026. The Extra Ordinary General Meeting will address ratifying previous meeting minutes, increasing share capital, and amending the Bank's Memorandum and Articles of Association. Shareholders can attend in person or appoint a proxy. Documents and proxy forms are available on the Bank's and Bahrain Bourse's websites. For inquiries, contact the Investor Relations Department.

The Dubai Taxi Company P.J.S.C. has scheduled a Board of Directors meeting on Monday, February 23, 2026, at 3:00 PM at the company's headquarters. The agenda includes discussions and approvals on the Board of Directors report and consolidated audited financial statements for the fiscal year 2025, details regarding the date, time, location, and agenda for the company's Annual General Meeting for FY 2025, the Corporate Governance Report for FY 2025, and other operational and internal matters. The notification is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and a copy is sent to the Securities and Commodities Authority. The letter is signed by Vicken Khochafian, the Board Secretary and Governance Director.

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.