Invitation to Attend Annual General Meeting with Proxy form on 31/03/2026 at 03:00

Modon Holding PSC has invited shareholders to attend its Annual General Meeting on Tuesday, March 31, 2026, at 3:00 pm, both at the company’s headquarters and virtually.
The Board of Directors has proposed the non-distribution of dividends for the fiscal year ended December 31, 2025, with a recommendation to carry over profits to the following year.
Shareholders will vote on a special resolution to amend numerous articles of the Company’s Articles of Association to align with Federal Decree Law No. 32 of 2021 and related regulations.
The agenda includes the approval of the 2025 financial statements, Board remuneration, and the reappointment of Ernst & Young Middle East as external auditors for the 2026 fiscal year.