Resolutions of General Assembly

Shareholders approved a 30% cash dividend for the 2025 fiscal year, totaling AED 30 million (AED 30 per share).
The last entitlement date for the dividend is April 16, 2026, with an ex-dividend date of April 17, 2026, and payment scheduled within 30 days of the meeting.
The assembly approved the 2025 financial statements and the transfer of approximately AED 3.7 million to the Regular Reserve and AED 1.27 million to the Reinsurance Reserve.
Grant Thornton was re-appointed as the company's auditors for the 2026 fiscal year with a fee of AED 490,000, and Directors’ remuneration of AED 2.88 million was approved for 2025.