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The Corporate Governance Manual outlines that shareholders eligible to attend the General Assembly can delegate someone outside the company's board, staff, or brokerage employees to attend and vote on their behalf. The delegation must be in writing and specify the agent's rights. A person representing multiple shareholders cannot exceed 5% of the company's issued capital. Legal representatives must represent those lacking legal capacity. The shareholder's signature on the power of attorney must be verified by a notary public, commercial chamber, licensed bank or company, financial markets, or any licensed attestation entity. The proxy form must include the shareholder's and brokerage firm's names and contact numbers. The document allows shareholders to appoint a proxy for the Annual General Assembly Meeting of National General Insurance Company on April 14, 2025, with the right to vote and discuss agenda items. The proxy must be signed and approved by one of the specified authorities. For further information, contact details are provided.

The text is a formal communication from Lama Takieddin, the Head of Corporate Governance and Board Secretary, addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market. It informs him that the Board of Directors meeting, initially scheduled for 3:00 PM on March 18, 2026, will now start at 11:00 AM. The communication ends with expressions of gratitude and respect, and a copy is sent to the Capital Market Authority.

The text is a nomination form for individuals interested in becoming a board member of Union Properties PJSC for a three-year term. Candidates can choose to be an executive member, a non-executive independent member, or a non-executive non-independent member. The nominee must confirm their eligibility according to Federal Law No. (32) of 2021 and other relevant regulations. Required documents include a resume, a statement of board memberships or competing work, a statement of shares owned in other companies, a criminal status certificate, and identification documents. Incomplete applications will be invalid. Definitions of executive and non-executive board members are provided.