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The text outlines the requirements for shareholders who wish to delegate someone to attend a General Assembly on their behalf, according to the Corporate Governance Manual. Shareholders can delegate individuals who are not board members, company staff, or employees of securities brokerage companies. The delegated person must not represent more than 5% of the company's issued capital. The power of attorney must be signed by an approved entity such as a Notary Public, commercial chamber, economic department, bank, or licensed company. Shareholders and proxyholders must provide valid identification, and the proxy form should include contact details of the shareholder and the approving brokerage firm. Corporate entities can delegate representatives through a resolution from their Board of Directors, with required documentation. For further questions, contact information is provided.

Mashreq Bank P.S.C. is inviting its shareholders to attend the annual General Assembly meeting on February 27, 2025, at 10:00 am UAE time. Shareholders can attend in person at the bank's headquarters in Dubai or virtually via a link sent after registration. The agenda includes authorizing the appointment of a meeting secretary and vote collector, reviewing and approving various reports and financial statements for the year ending December 31, 2024, approving cash dividends, and discharging liability for board members and auditors. The meeting will also address special resolutions related to issuing non-convertible securities and updating financial programs. Shareholders must register electronically to vote, and proxies can be appointed under certain conditions. If quorum is not met, a second meeting will be held on March 4, 2025. Dividends will be distributed through the Dubai Financial Market, and shareholders are encouraged to update their contact information. The meeting will be recorded, and shareholders can access financial statements and governance reports online.

The Board of Directors of Ajman Bank (PJSC) invites shareholders to the Annual General Meeting at Ajman Saray Hotel on February 27, 2025, at 12:00 PM, which can be attended in person or electronically. The agenda includes reviewing and approving reports from the Board, external auditors, and the Internal Shari’ah Supervisory Committee for the financial year ending December 31, 2024. The meeting will also cover the bank's financial statements, a proposal to distribute cash dividends at 7.25% of capital, Board remuneration, discharging the Board and auditors from liability, appointing the Internal Shari’ah Supervisory Committee and auditors for 2025, and a special resolution to establish a USD 1.5 billion Sukuk Issuance Programme. Shareholders can attend in person or remotely, and proxies are allowed with certain restrictions. Shareholders registered by February 26, 2025, can vote, and those registered by March 10, 2025, are entitled to dividends. If the meeting lacks a quorum, a follow-up meeting is scheduled for March 6, 2025. Additional details and documents are available on the Dubai Financial Market and Ajman Bank websites.

On Wednesday, February 26, 2025, Aramex PJSC held a board meeting from 6:00 PM to 8:00 PM UAE time. The meeting had a quorum of 88.9% with eight board members present. The discussion focused on the company's business updates and routine matters. The meeting results were documented by Amanda Dahdah, the Governance Officer and Board Secretary for Aramex PJSC.

GFH Financial Group B.S.C. announced that it has purchased 4,934,447 of its own shares, increasing its treasury shares from 247,955,206 (6.47% of total issued shares) to 252,889,653 (6.60% of total issued shares) as of February 26, 2025. The decision to purchase these shares was made by the company's board of directors on March 24, 2024, and received approval from the relevant authority on February 16, 2025. The average purchase price was USD 0.3225 per share, and the purchased shares represent 0.129% of the issued capital. There are 130,369,730 shares remaining for purchase. The announcement was signed by Mariam Jowhary, Head of Compliance & AML.

The document is an announcement from Sukoon Insurance PJSC regarding the list of candidates for the company's Board of Directors. The nomination period for the Board was closed on January 7, 2025, and the candidates have been vetted by the Board Nomination and Remuneration Committee and approved by the Central Bank of the UAE. The election will take place during the Annual General Assembly meeting on February 28, 2025, at 11:00 AM. The candidates listed are Badr Abdulla Ahmad Al Ghurair, Hamda Moosa Abdulla Hussain Alshamali, Mohamed Salah Abdel Hamid Abdel Razek, Oliver Thorsten Christian Lang, Paolo De Martin, Saood AbdulAziz Abdulla Ahmad AlGhurair, Abdulla Mohammad Khalifa S Bin Habtoor, and Khulood Khalil Ibrahim Qayed. The announcement is addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and is copied to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority.

The Chairman of the Board of Directors of Al Salam Bank B.S.C invites shareholders to the Annual Ordinary and Extra Ordinary General Meetings on 19 March 2025 at the Ritz Carlton Hotel, Bahrain. If a quorum is not met, subsequent meetings are scheduled for 27 March and 9 April 2025. The Ordinary Meeting agenda includes approval of previous minutes, discussion of reports and financial statements for 2024, approval of profit appropriations, director remuneration, and appointments for the Shari’a Supervisory Board and external auditors for 2025. The Extraordinary Meeting agenda includes ratifying previous minutes, increasing share capital, amending the Bank's Memorandum and Articles of Association, and authorizing necessary formalities for these changes. Shareholders registered on the meeting date can attend or appoint a proxy, with forms available on the Bank's website. Proxies must be submitted 24 hours before the meeting. Institutional shareholders must provide a stamped and signed proxy form. Financial statements and meeting documents are available online. For inquiries, contact the Investor Relations Department.