Results of BOD Meeting

Al Firdous (P.J.S.C.) Board of Directors approved the audited financial report for the fiscal year ended March 31, 2026.
The Board adopted a recommendation to not distribute meeting attendance allowances to Board members.
Chairman Sheikh Khaled S. Zayed Al Nahyan was authorized to call for a General Assembly meeting.
The company initiated the nomination process for Board of Directors membership for the 2026-2029 term.