The National Investor PRJSC Invitation to Attend Annual General Meeting on 29/04/2026 at 13:30

The National Investor PrJSC (TNI) will hold its Annual General Meeting (AGM) electronically on Wednesday, April 29, 2026, at 1:30 PM.
Shareholders will consider a special resolution to reduce the company's share capital by AED 15 million (from AED 235 million to AED 220 million) and return this amount to shareholders.
The agenda includes a board proposal to not distribute dividends for the fiscal year ended December 31, 2025.
The meeting will also review proposals for directors' remuneration of AED 200,000 per member and a donation of up to AED 200,000 to UAE Endowments.