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Takaful Emarat Insurance (P.S.C) is a public shareholding company in Dubai, United Arab Emirates, operating under Federal Law No. 48 of 2023. It is registered in the insurance companies register with number 86, dated October 14, 2008. The company is planning a board meeting on Saturday, July 26, 2025, at 3:00 PM. The meeting will be held by circulation to consider the appointment of a new board member to fill a vacant position. The acting Chief Executive Officer, Adnan Sabaalaish, is the authorized signatory for this disclosure, dated July 23, 2025.

The Company’s Board of Directors has announced the opening of nominations for Board membership from July 28, 2024, to August 29, 2025. Shareholders meeting the nomination criteria can apply for membership by submitting an application to the Company’s Head Office in Dubai or via email. Applicants must include an introductory profile and specify the type of membership they seek (Non-Executive Director/Independent Director). Two members will be elected, and all must be Non-Executive Independent Directors. Nominations are open for 10 days following the announcement, in line with governance regulations. Applicants must meet conditions set by relevant laws and submit various documents, including an acknowledgment form, personal photo, identification documents, and a certificate of good conduct.

The document is a review report and condensed consolidated interim financial information for Sukoon Insurance P.J.S.C. and its subsidiaries, covering the six-month period ending on June 30, 2025.

Sukoon Insurance PJSC held a Board of Directors meeting on July 23, 2025, at Swissotel Al Ghurair in Dubai and via Teams video conferencing. The board approved the financial statements for the second quarter of the fiscal year 2025, agreed on proposed changes to the composition of the Audit Committee and the Nomination and Remuneration Committee, and discussed general business matters. The communication was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and was also copied to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.

A meeting of the Board of Directors of Commercial Bank of Dubai P.S.C. took place on Wednesday, 23rd July 2025, at 9:00 a.m. During the meeting, the board approved the minutes of the previous meeting held on 23rd April 2025, approved the financial statements for the second quarter of 2025, and discussed normal business activities.