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The text outlines instructions for submitting a proxy form via email to rabah.hakem@erc.ae at least two days prior to a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The proxy form allows the undersigned investor to appoint a representative to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC, scheduled for 3:00 PM on Tuesday, April 21, 2025, or any later date if the meeting is postponed. The form includes fields for investor details, representative details, and requires a date, signature, and corporate stamp if applicable.

Hisham Moufid Hammoud, an independent non-executive board member of Takaful Emarat Insurance PSC, has resigned from the company's Board of Directors due to personal reasons. The resignation was accepted on March 25, 2026, and became effective on that date. The announcement was authorized by Adnan Saba Elaish, the Chief Executive Officer, and documented on March 31, 2026.