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Salik Company PJSC is holding its Annual General Meeting (AGM) on April 9, 2026, at 12:00 PM at One&Only One Za’abeel Hotel in Dubai and online via the Lumi platform. The meeting will address several agenda items: approval of the Board's report on the company's activities and financial position for 2025, approval of the external auditor's report for 2025, and approval of the balance sheet and profit and loss account for 2025. The meeting will also discuss the Board's recommendation for cash dividends distribution of 11.8712 fils per share, covering 100% of the net profit for the second half of 2025 and a special dividend. Additionally, the meeting will consider discharging or holding Board members and external auditors accountable for liabilities, approving directors' remuneration of AED 4,950,000, and the Board Remuneration Policy. Finally, the appointment of PricewaterhouseCoopers Limited Partnership as the external auditor for 2026 will be considered.