AGTHIA Group Annual General Meeting 22/04/2026 - Minutes

Shareholders approved a cash dividend of AED 98 million for the second half of 2025, equivalent to 11.792 fils per share.
Ratified the financial statements and auditor's report for the fiscal year ending December 31, 2025, with a meeting quorum of 73.7867%.
Approved Board of Directors remuneration of AED 5.94 million for 2025 and appointed Ernst & Young as auditors for 2026 for a fee of AED 3.0 million.
Elected a new Board of Directors and discharged both the board and the auditors from liability for the 2025 financial year.