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The document contains the consolidated financial statements of Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, as of March 31, 2026. It also includes an independent auditor's report.

Office No. 46-2102 in Business Bay, Dubai, owned by Imran Ali Lashari and Ali Asghar Lashari, sent a letter dated June 24, 2026, to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The letter announced the results of the Board of Directors' meeting for Al Firdous (P.J.S.C.), which took place on the same date at 3:00 PM. The outcomes were: 1) Approval of the financial report for the year ending March 31, 2026. 2) Agreement with the Nominations and Bonuses Committee's recommendation not to distribute meeting attendance allowances to Board members. 3) Authorization for Sheikh Khaled S. Zayed Al Nahyan, Chairman of the Board, to take necessary actions to convene the General Assembly meeting. 4) Initiation of the process for board nominations for the 2026-2029 period. The letter was also copied to the Security and Commodities Authority.

The Union Cooperative Board of Directors has issued a renewed invitation to its shareholder members to attend a General Assembly meeting. The meeting aims to pass a special resolution to approve the detailed study results for transforming the cooperative into a public joint-stock company. This meeting is scheduled for Wednesday, July 8, 2026, at 4 PM, and can be attended either electronically via the link www.smartagm.ae or in person at Al Warqa City Mall, second floor. Key points include: 1. A special resolution will be discussed regarding the cooperative's transformation into a public joint-stock company. 2. Service providers will send SMS notifications to all registered member shareholders with their membership number, electronic link, and meeting guidelines once the invitation is announced. 3. Members wishing to attend remotely must register at www.smartagm.ae to obtain a username and password, with registration open a week before the meeting. 4. Usernames and passwords will be sent to registered members with updated details on Tuesday, July 7, 2026. Early registration is encouraged to avoid website congestion. 5. In-person attendees must register on the meeting day and present proof of membership. 6. The meeting will be conducted online with the meeting chair, service provider, and secretary present, alongside ministry and authority representatives either physically or electronically.