Resolutions of General Assembly

Shareholders approved a cash dividend of AED 141,990,888 (5.68 fils per share) for the second half of 2025, bringing total cash dividends for the full fiscal year to AED 302,660,217.
The dividend schedule was confirmed with a last entitlement date of April 15, 2026, and a final payment date of April 28, 2026.
The assembly authorized the Board of Directors to distribute interim cash dividends for the first half of the 2026 fiscal year.
Resolutions were passed to approve AED 4,159,000 in Board remuneration and to re