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The document is a nomination form for individuals interested in becoming a member of the Board of Directors at Deyaar Development PJSC in Dubai, UAE. Candidates can nominate themselves for three types of memberships: Executive, Non-executive independent, and Non-executive non-independent. To qualify, candidates must comply with UAE Federal Law No (32) of 2021 and the SCA Board of Directors Decision No. (3/R.M) of 2020, among other regulations. Required documents include a resume, statements of board memberships, share ownership, a criminal status certificate, and identification copies. Incomplete applications will be void. Definitions are provided for the different types of board members.

Deyaar Development PJSC's Board of Directors invites shareholders to attend the Annual General Assembly Meeting on April 16, 2025, at 11:00 AM, both electronically and in person at Millennium Al Barsha, Dubai. The agenda includes reviewing the Board's report on the company's activities and financial position for 2024, approving the auditor's report, the balance sheet, and profit and loss account for 2024. It also involves discussing a proposal for a 5% cash dividend, approving Board remuneration, discharging liabilities for the Board and auditors, appointing new auditors, and amending the Board's composition to seven members. Shareholders will also elect Board members. E-voting details are provided, and shareholders must register before the meeting starts. Proxies must be submitted 48 hours before the meeting. The meeting requires at least 50% shareholder attendance or representation. If quorum is not met, a second meeting will be held on April 23, 2025. Further details and reports are available on Deyaar and Dubai Financial Market websites.

The Annual General Assembly Meeting of National Cement Company P.S.C. took place on March 17, 2025, at the company's headquarters in Al Quoz 3, Dubai. The meeting, chaired by Mr. Rashed Saif Ahmed Al Ghurair, had a quorum attendance of 81.96%. Key approvals included the Board of Directors’ report, auditor's report, balance sheet, and profit and loss account for the fiscal year ending December 31, 2024. A cash dividend of 20% of the nominal share value, totaling 71,760,000 dirhams, was approved. Board members' remuneration totaling 1,950,000 dirhams was sanctioned, and the Board and auditors were absolved of liability for 2024. M/s Grant Thornton was appointed as auditors for 2025 with a fee of AED 285,000. Mr. Mazen Muhammad Mohieddin Al-Khatib was appointed to the Board, replacing Mrs. Hind Issa Salem. A special decision was made to transfer 78,330,750 dirhams from the statutory reserve to retained earnings for 2025. The cash dividends are set to be paid on April 15, 2025, with key dates for entitlement outlined.

The Board of Directors of Emirates Reem Investments Company held a virtual meeting on March 17, 2025, at 11:00 a.m. The meeting was attended by board members Mohamed Haji Al Khoori, Rashed Mohammed Ahmed Dawra Alkaabi, Dr. Mona Saud Saud AlRasheedi, and Falal Ameen, along with General Manager Eman Waqas Pervaiz and Finance Manager Dan Rawat. The agenda included reviewing and approving the financial statements for 2024, discussing the agenda and date for the upcoming Annual General Meeting, and addressing internal company matters.