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The Board of Directors of ALEC Holdings PJSC invites shareholders to attend the Annual General Assembly Meeting on Tuesday, 24 March 2026, at 11:00 a.m. at the Ritz-Carlton DIFC or virtually via a link provided by SMS or email. The meeting will address several agenda items, including appointing the meeting's secretary and vote collector, reviewing and approving reports from the Board of Directors and auditors for the fiscal year ending 31 December 2025, discussing the company's financial statements, considering a proposal for cash dividends distribution, approving the Board of Directors' remuneration, discharging or dismissing the Board and auditors from liability, and appointing auditors for the fiscal year ending 31 December 2026 and determining their fees.

On 23 March 2026, Watania International Holding (PJSC) held a Board of Directors meeting at 2:00 PM. During the meeting, the Board approved the consolidated financial statements for the year ending 31 December 2025, but the disclosure of these statements is pending final regulatory approval. Additionally, the Board resolved to approve the agenda for the Annual General Meeting, scheduled for 24 April 2026, contingent on receiving necessary regulatory approvals. Routine business matters were also discussed. The meeting details were authorized by Nawal Ma’ally, the Board Secretary, on the same date.

The Board of Directors of Taaleem Holdings PJSC will meet on Thursday, March 26, 2026, at 3:00 PM at the company's office and via remote attendance. The agenda includes considering and approving the interim condensed consolidated financial statements for the six-month period ending February 28, 2026, discussing routine business matters, following up on company activities, and addressing any other issues with the Chairman's permission. The notification is signed by Alan Williamson, CEO of Taaleem Holdings PJSC, and is also sent to the Securities and Commodities Authority.