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The Board of Directors of Gulf Navigation Holding PJSC held a meeting on 30 March 2026. During this meeting, they approved the annual audited financial statements for the year ending 31 December 2025 and agreed to publish the Integrated Report by 31 March 2026. They decided to recommend to the shareholders at the Annual General Meeting (AGM) not to distribute dividends for the financial year ending 31 December 2025. Additionally, they recommended discussing the Board of Directors’ remuneration for the same financial year at the AGM for shareholder approval. Other routine and administrative matters of the company were also approved.

On March 30, 2026, the Board of Directors of Dubai National Insurance and Reinsurance P.S.C held a meeting. They approved a transaction involving related parties, which will be presented to the General Assembly on April 15, 2026, for endorsement. Other routine matters were also discussed. The communication was addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and signed by Charbel Yazbeck, Acting CEO.

The text provides a list of candidates for the board membership of Dubai Refreshment P.J.S.C. The candidates are categorized by their type of membership: non-independent/non-executive and independent/non-executive. The non-independent/non-executive candidates are Ahmad Bin Eisa Alserkal, Ali Humaid Ali Alowais, and Buti Obaid Al Mulla. The independent/non-executive candidates include Nawwaf Ghobash Ahmed Ghobash, Farida Mohamed Rafi Salmanboor, Mohamad Ali Nasser Abdalla Alowais, Mohamed Saeed Rashid Al Shehhi, and Hind Abdulrahman Al Ali.

The disclosure clarifies the approval process for proxies according to Article 40 of the Corporate Governance Manual. Shareholders entitled to attend the general assembly can delegate someone to represent them, provided the proxy is not a board member, company employee, or affiliated with a securities brokerage. The proxy must hold no more than 5% of the company's issued capital. Shareholders lacking legal capacity must be represented by legal representatives. The shareholder's signature on the power of attorney must be verified by a Notary Public, a commercial chamber in the state, a licensed bank or company, or any licensed attestation entity. The proxy form should include the shareholder's and the approving brokerage firm's contact information. For further inquiries, contact via telephone or email provided.