SPACE42 PLC Annual Assembly Meeting Result held on 08/04/2026 at 17:00

Space42 PLC shareholders approved all resolutions during the Annual General Assembly Meeting held on April 8, 2026, including the decision not to distribute dividends for the 2025 financial year.
Authorized a share buyback program allowing the company to purchase up to a maximum of 2.5% of its issued shares.
Approved Board of Directors remuneration of AED 4,450,000 for FY 2025 and appointed Deloitte & Touche as external auditors for FY 2026 with a fee of AED 2,500,000.
Approved the allocation of up to 0.35% of the company's 2025 average net profits toward corporate social responsibility contributions in 2026.