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Dubai Insurance Co. held its Annual General Meeting (AGM) on March 16, 2026, at its headquarters and via video conference. During the meeting, several resolutions were approved: the Board of Directors' report on the company's activities and financial position for the fiscal year ending December 31, 2025; the Auditor's report for the same fiscal year; the company's balance sheet and profit and loss account; a proposal to distribute cash dividends of 100% of capital, equating to 100 fils per share, totaling AED 100 million; a distribution of AED 5,200,000 as remuneration for the Board of Directors; and the discharge of the Board members for the fiscal year ending December 31, 2025.

Dubai Insurance Company held a Board of Directors meeting on March 16, 2026, at 12:30 PM at their head office. During the meeting, they ratified the minutes of the previous meeting held on February 9, 2026, and reviewed ordinary business matters. The information was communicated by Sahem Abdel Haq, Head of Legal.

The document is a formal communication addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority, and H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It pertains to the clarification of dates related to a cash dividend distribution that was recently approved by the Annual General Meeting. The specified dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The letter is signed by Abdelrahman Bin Taliah, Director of Corporate & Government Affairs.

Cambridge Health Group, a subsidiary of Amanat Holdings PJSC, has completed the acquisition of the remaining minority interest in Sukoon International Holding Company, bringing its ownership to 100%. Amanat initially acquired a 33.25% stake in Sukoon in 2015, gradually increasing it to 90.50% by November 2025. The acquisition aligns with Cambridge Health Group's strategy to become a leading post-acute care provider, delivering significant financial growth in 2025. Cambridge Health Group operates six facilities in the UAE and Saudi Arabia, providing post-acute care, rehabilitation, and home healthcare services.

A company incorporated under 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 a 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, invites shareholders to its Annual General Assembly Meeting on March 16, 2026, at 4:00 PM Dubai Time, at Spinneys HQ, with an option for remote attendance. The agenda includes reviewing and ratifying the Board of Directors' report, the external auditor's report, and the consolidated financial statements for the fiscal year ending December 31, 2025. Additionally, the meeting will address ratifying a resolution for interim cash dividends distributed in 2025 and consider approving a recommendation for further interim cash dividends.