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Ithmaar Holding B.S.C. announced that a Board of Directors meeting was held on Tuesday, March 31, 2026, at 1:00 PM. During the meeting, the Board reviewed and approved the Offering Circular related to the Rights Issue. The Offering Circular is still subject to final approval by the Central Bank of Bahrain.

The Corporate Governance Manual outlines rules for shareholder representation at the General Assembly. Shareholders can delegate someone who is not a board member, company staff, or securities brokerage employee to attend and vote on their behalf, provided the delegation is in writing. A delegate cannot represent more than 5% of the company's issued capital. Those without legal capacity must be represented by legal representatives. The shareholder's signature on the power of attorney must be authenticated by a recognized entity such as a Notary Public, Chamber of Commerce, bank, or financial market in the UAE. The proxy form must include the shareholder's and approving authority's contact information. For further inquiries, contact details are provided.

Gulf Navigation Holding PJSC announced its audited consolidated financial results for the year ending December 31, 2025. The company reported strong revenue growth and improved operational performance, with a notable increase in total assets due to the acquisition of Brooge Energy assets. Key financial highlights include a 9% increase in total operating revenue to AED 307,538,000, a 4% increase in gross profit to AED 178,385,000, and a 13% rise in adjusted EBITDA to AED 234,479,000. The net asset value surged by 442% to AED 1,277,478,000, and total assets grew by 52% to AED 2,704,733,000. The company attributed the revenue growth to increased demand for maritime services and expanded contracts in the energy and infrastructure sectors. Improved operational efficiency contributed to the profitability, supported by strategic enhancements and cost control measures.

Emirates Investment Bank PJSC invites its shareholders to the Annual General Meeting on March 31, 2026, at 11:30 AM, held both in person at the Bank's head office in Dubai and via Microsoft Teams. The agenda includes reviewing and approving the Directors' and Auditors' reports, financial statements, and proposals regarding dividends, Board remuneration, and auditors' appointment for 2026. Shareholders will also consider discharging the Board and Auditors from liability for 2025, and approving a waiver on the employee bonus cap, subject to Central Bank approval. Shareholders can appoint proxies to attend on their behalf, and specific conditions apply for proxy appointments and remote attendance.

Amanat Holdings PJSC is inviting its shareholders to the Annual General Assembly Meeting (AGM) on March 31, 2026, at 2:00 pm in Dubai and via electronic participation. The agenda includes reviewing and approving the Board of Directors’ and external auditor’s reports, financial statements, and a proposal to distribute AED 175 million in dividends. Other items include determining Board remuneration, discharging Board members and auditors of liability, appointing the external auditor for 2026, authorizing Board members to engage in competing businesses, and ratifying the appointment of Mr. John Ireland to the Board. Shareholders can attend in person or electronically, with voting rights determined by their registration in the Shareholders Register. If quorum is not met, a second meeting will be held on April 7, 2026. Shareholders are advised to update their contact details and can access financial reports and governance information online.