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The Board of Directors of Dubai Insurance Company invites shareholders to the Annual General Assembly meeting on Wednesday, April 9, 2025, at 11:00 AM, either at the company headquarters or via remote video technology. The agenda includes reviewing and approving the Board of Directors' and Auditor's reports, discussing the company's financial statements for 2024, considering proposals for cash dividends and board member remuneration, discharging or taking action against board members and auditors, appointing auditors for 2025, and approving the appointment of a new independent board member, subject to regulatory approval. Shareholders may delegate their attendance rights to others, excluding board members, through a special written authorization.

The document is a proxy authorization for attending the General Assembly Meeting of Dubai Financial Market (PJSC). It includes fields for the investor number and number of shares, and allows the shareholder(s) to authorize a representative to attend the meeting on their behalf. The meeting is scheduled for 3:00 pm on Monday, April 7, 2025, at the Dubai Financial Market's Trading Hall and online. The proxy holder is granted the right to vote on all matters at the meeting, whether it occurs as scheduled or is postponed. The document requires the signature and contact details of the authority approving the proxy.

On 17 March 2025, a communication was addressed to H.E. Waleed Al Awadhi, CEO of the Securities & Commodities Authority in Abu Dhabi, and H.E. Hamed Ahmad Ali, CEO of the Dubai Financial Market, regarding a long-term concession agreement for the Palm Jebel Ali development project. Tabreed has entered into an agreement to provide district cooling services exclusively for this project in Dubai. The agreement will be executed through a joint venture between Tabreed and Dubai Holding, with shares distributed as 51% for Tabreed and 49% for Dubai Holding. The project will be implemented in multiple phases with a total cooling requirement of approximately 250,000 refrigeration tons. The letter was signed by Sean Magee, Board Secretary.

National Central Cooling Company (Tabreed) and Dubai Holding Investments have entered a concession agreement to provide district cooling services for Palm Jebel Ali in Dubai. The joint venture, with Tabreed holding a 51% stake and Dubai Holding Investments 49%, aims to offer approximately 250,000 Refrigeration Tons (RTs) of cooling capacity. The project, valued at AED 1.5 billion, will be executed in multiple phases, with construction expected to start in Q2 2025 and initial services by 2027. The agreement is supported by Tabreed's major shareholders, Mubadala and ENGIE. This collaboration is designed to optimize cooling capacity, enhance information-sharing, and ensure sustainable cooling solutions for the development.

A company registered under the Dubai International Financial Centre laws, with registration number CL7699, has its registered office at Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, UAE, and its physical address at Spinneys HQ, 1st Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677, Dubai. The company, Spinneys 1961 Holding PLC, has invited its shareholders to attend the Annual General Assembly Meeting on March 17, 2025, at 4:00 pm Dubai time. The meeting will be held at Melia Desert Palm, Polo Ballroom, Al Awir Road, Dubai, with an option for remote attendance. The agenda includes ratifying the Board of Directors’ report, the external auditor’s report, and the consolidated financial statements for the fiscal year ending December 31, 2024. It also includes ratifying an August 7, 2024, resolution for interim cash dividends of AED 102,600,000 and approving a recommendation for interim cash dividends of AED 100,800,000.