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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

ALRAJHI104.10-0.2%

MAADEN63.70-1.2%

SABIC58.40-0.9%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

ALRAJHI104.10-0.2%

MAADEN63.70-1.2%

SABIC58.40-0.9%

Boubyan Bank0.68-0.6%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47-3.3%

Burgan Bank0.210.0%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·March 16, 2026·View on exchange

AI Summary

Approved a final cash dividend of AED 129.6 million (3.60 fils per share) for the second half of 2025, with a scheduled payment date of April 6, 2026.
Established the last entitlement date for the dividend as March 24, 2026, and the ex-dividend date as March 25, 2026.

Ratified the consolidated financial statements for the fiscal year ended December 31, 2025, and appointed Ernst & Young Middle East as external auditors for 2026.

Approved Board of Directors' remuneration totaling AED 3.93 million for the 2025 fiscal year.

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Attachments

Spinneys 1961 AGM Re

Spinneys 1961 Holding PLC - Freezone

Spinneys 1961 Holding PLC - Freezone