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SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, has announced the postponement of its Board of Directors meeting initially scheduled for tomorrow. The meeting will now take place at 3:00 pm on Tuesday, March 24, 2026, to discuss the same agenda items previously disclosed. This decision was made due to current circumstances, as communicated by Islam Mahrous, the Chief Compliance Officer.

The text is a proxy form allowing a shareholder to appoint someone to represent them and vote on their behalf at an Annual General Assembly meeting scheduled for April 7, 2026. The meeting can be attended remotely via e-voting or in person. The form requires the shareholder's and proxyholder's information, including their names, investor number, and mobile numbers. It must be signed and dated. After completion, the form should be uploaded with supporting documents electronically. The registrar may contact shareholders to verify the information provided.

Mashreqbank PSC has issued a notification regarding the entitlement dates due to the announcement of Eid holidays. The key dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The notification is addressed to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market, and is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, with a copy sent to the Securities & Commodities Authority.