BURJEEL HOLDINGS PLC Annual Assembly Meeting Result held on 17/04/2026 at 15:30

Shareholders approved a final cash dividend of AED 120 million for the 2025 financial year, equivalent to AED 0.02 per share.
Dividend schedule set with a last entitlement date of 23 April 2026, ex-dividend date of 24 April 2026, and registry closing date of 27 April 2026.
Approved the combination of the Chairman and Chief Executive Officer roles, with Dr. Shamsheer Vayalil Parambath to hold both positions concurrently.
Ratified the appointment of Mr. Ravi Rajagopal as a Board member and reappointed Ernst & Young as external auditors for the 2026 financial year.