Resolutions of General Assembly

Approved a cash dividend distribution of 100% of capital, equivalent to 100 fils per share, totaling AED 100 million.
Accepted the financial statements, balance sheet, and profit and loss account for the fiscal year ended December 31, 2025.
Authorized the distribution of AED 5,200,000 as remuneration for the members of the Board of Directors.
Reappointed Ernst & Young as the company’s auditors for the 2026 fiscal year.