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The Board of Directors of Dubai Financial Market Company invites shareholders to attend the Annual General Assembly Meeting on Wednesday, 25 March 2026, at 3:00 PM. The meeting will be held both in person at the Trading Hall, Dubai Financial Market, Dubai World Trade Center, and electronically. The agenda includes reviewing and approving the Board of Directors’ report, the external auditor’s report, and the Fatwa and Sharia Supervisory Board’s report for the financial year ending 31 December 2025. The meeting will also address the company's balance sheet and profit and loss account, appoint the Fatwa and Sharia Supervisory Board for 2026, consider a cash dividend distribution of 6.5% of the share capital, approve directors' remuneration, and discharge or terminate the Board of Directors from liabilities for the financial year ended 31 December 2025, with consideration for any necessary legal actions.

Emirates Integrated Telecommunications Company PJSC (EITC) has announced the opening of nominations for its Board of Directors. There is one Board seat available, and the nomination period will remain open for ten days from the date of the announcement. Interested shareholders must meet specific requirements outlined in Federal Decree-Law No. 23 of 2021 on Commercial Companies, the Governance Guide for Public Joint-Stock Companies, and the Articles of Association. Applications must include all necessary documents specified in the Governance Guide. Once the nomination period closes, nominations cannot be transferred. EITC will publish the names and information of nominees on its website and at its principal office on March 2, 2026. The list of nominees will also be submitted to the Capital Market Authority. Nominations are open from March 3, 2026, to March 21, 2026, and applications should be submitted to the company's principal office in Dubai Hills Business Park.

The Emirates Integrated Telecommunications Company PJSC is inviting its shareholders to attend the General Meeting on March 3, 2026, both in person at the Dubai Hills Business Park and virtually. The agenda includes reviewing and approving the Board of Directors' and Auditors' reports, discussing and approving financial statements and dividend distribution for the fiscal year ending December 31, 2025, and considering the discharge of liabilities for the Board and external auditors. Other items include approving the Board's remuneration, appointing auditors for the next fiscal year, electing a Board member, and considering a special resolution for community contributions. Shareholders may delegate representatives to attend, and virtual attendees must register electronically. Quorum and voting guidelines are specified, and relevant documents are available on the company's and Dubai Financial Market's websites.

The document is the audited consolidated financial statements for Orient Insurance PJSC and its subsidiaries as of December 31, 2025.

The Board of Directors of Dubai Refreshment (PJSC) invites shareholders to the annual General Assembly meeting on April 2, 2026, at 2:00 PM, which will be held electronically and at the company's premises in Dubai Investment Park 2. The agenda includes the approval of the Board of Directors' and Auditor's reports for the fiscal year ending December 31, 2025, the company's balance sheet and profit and loss account, Board of Directors' remuneration, and the discharge of the Board and auditors. Additionally, the appointment of auditors for 2026 and their fees, proposals for dividend distributions, and the election of Board members will be considered. Shareholders may delegate proxies under specific conditions, and corporate entities can delegate representatives to attend. Further details on proxy procedures are available on the company's page and market website.

Sukoon Insurance PJSC held its Annual General Assembly Meeting on March 2, 2026, virtually. The shareholders approved the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2025, as well as the auditor's report, balance sheet, and profit and loss account for the same period. They also agreed to distribute 25% of the share capital as cash dividends, amounting to AED 115,468,031.25, and approved a remuneration of AED 2,250,000 for the Board Members for 2025. The Board members and auditors were discharged of liability for the fiscal year ending December 31, 2025. Additionally, Deloitte was appointed as the external auditor for 2026 with a fee of AED 1,663,200. The meeting was communicated to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, with a copy sent to H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi.