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A proxy form is presented for shareholders of Amanat Holdings PJSC to appoint a representative to vote on their behalf at the General Assembly meeting scheduled for Tuesday, March 31, 2026, or any subsequent adjourned meeting. The form requires details such as the shareholder's or investor's number, contact information for both the shareholder and the proxyholder, and the date and signature. Additionally, it includes a section for the name and contact details of the financial broker or entity that verified the proxy.

United Foods Company (PJSC) in Dubai invites its shareholders to attend a general assembly meeting on April 1, 2026, at 2:00 PM at their main office or virtually. The agenda includes reviewing and approving the directors' and auditors' reports, discussing the company's financial position and profit and loss statement for 2025, considering a cash dividend distribution of AED 15,125,000, discharging or dismissing directors and auditors, approving board remuneration, appointing external auditors for 2026, and electing nine board members. Shareholders can delegate proxies for representation, and a special resolution regarding sales in edible oil and ghee by Modern Bakery and UNIKAI will be considered. Shareholders registered by March 31, 2026, can vote, and those registered by April 13, 2026, are entitled to dividends. Meeting documents will be available on the Dubai Financial Market website, and procedures for participation and voting are outlined, with registration open from March 25 to April 1, 2026.

United Foods Co PJSC has announced the opening of nominations for its Board of Directors. Shareholders can submit their nominations from March 10 to March 19, 2026. Applications must be sent to the company's head office in Dubai or via email and should include an introductory profile and the desired membership capacity (Executive, Non-Executive, or Independent Director). There are nine board seats available. Nominees must meet specific requirements outlined in relevant laws and the company's Articles of Association. All applications must include necessary documents as per the Governance Guide. Once the nomination period closes, nominations cannot be transferred. The company will publish the nominees' details on its website and office notice board on March 23, 2026, and the list will be submitted to the Capital Market Authority.

The weekly summary for DFM Regulated Short Sell transactions from March 4, 2026, to March 6, 2026, indicates that there were no RSS trades during this period. For more information on RSS, refer to the DFM Market Rules and related documentation available on the DFM website. This announcement can also be found on the Dubai Financial Market's website. The information provided is subject to change, and DFM is not liable for any losses resulting from the use of this data.

The Board of Directors of Dubai Taxi Company P.J.S.C. held a meeting on Thursday, March 5, 2026, at 3:00 p.m. at the company's headquarters. The meeting achieved the required quorum and was conducted in person instead of remotely, as previously announced. During the meeting, internal matters related to the company's business were discussed and resolved. The communication is signed by Vicken Khochafian, Board Secretary & Governance Director, and a copy was sent to the Securities and Commodities Authority.

The Extraordinary General Meeting initially scheduled for Thursday was postponed due to the lack of a quorum. A second meeting is now set to take place on Sunday, March 8, 2026, at 1:30 pm. It will be held at Al Dana Ballroom, Le Meridien Hotel, City Centre Bahrain, Seef District, Kingdom of Bahrain. Saqib Mustafa, an authorized signatory, has communicated this information.