Invitation of General Assembly

DFMDisclosureFebruary 16, 2026View on exchange

AI Summary

Air Arabia invited shareholders to its Annual General Assembly Meeting (AGM) scheduled for March 12, 2026, at 2:00 PM, to be held physically in Sharjah and virtually.
The Board of Directors proposed a cash dividend distribution of 30% of the share capital, equivalent to 30 fils per share, for the fiscal year ended December 31, 2025.

The meeting agenda includes electing Board members for a three-year term and appointing external auditors for the 2026 fiscal year.

Shareholders registered on March 11, 2026, are eligible to vote at the AGM, while the dividend entitlement date is set for shareholders registered on March 23, 2026.

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Invitation of General Assembly