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Qatar Index10,090.90+0.3%

DFM Index5,459.41-0.9%

TASI11,178.27+0.9%

Emirates NBD27.00-2.2%

Dubai Electricity & Water Authority2.650.0%

EMAAR11.90-1.7%

EMAARDEV13.60-1.1%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.04-2.0%

Emirates Telecom18.66-0.6%

Abu Dhabi Commercial Bank12.54-0.8%

ALRAJHI105.70+1.6%

MAADEN64.40+1.1%

SABIC59.15+1.3%

Boubyan Bank0.68+0.3%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.210.0%

Industries Qatar10.54-1.5%

Qatar Islamic Bank22.53+0.4%

Ooredoo12.31-1.1%

Qatar Index10,090.90+0.3%

DFM Index5,459.41-0.9%

TASI11,178.27+0.9%

Emirates NBD27.00-2.2%

Dubai Electricity & Water Authority2.650.0%

-1.7%

EMAARDEV13.60-1.1%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.04-2.0%

Emirates Telecom18.66-0.6%

Abu Dhabi Commercial Bank12.54-0.8%

ALRAJHI105.70+1.6%

MAADEN64.40+1.1%

SABIC59.15+1.3%

Boubyan Bank0.68+0.3%

GULF BANK0.33+0.6%

Commercial Bank Of Kuwait0.47+1.3%

Burgan Bank0.210.0%

Industries Qatar10.54-1.5%

Qatar Islamic Bank22.53+0.4%

Ooredoo12.31-1.1%

Invitation of General Assembly | premargin

Invitation of General Assembly

·DFM·Disclosure·March 30, 2026·View on exchange

AI Summary

SALAMA will convene its Annual General Assembly meeting on Thursday, April 23, 2026, at 3:00 PM.
A second meeting is scheduled for Tuesday, April 28, 2026, at the same time and venue should the first meeting fail to reach a quorum.
Shareholders may appoint a proxy to vote on their behalf, provided the proxy is not a board member, company employee, or brokerage employee, and does not hold more than 5% of the company's issued capital.

Proxy signatures must be officially attested by a Notary Public, a commercial chamber, a licensed bank, or another authorized attestation entity.

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Attachments

Clarifying Disclosur SALAMA AGM Agenda 23

SALAMA