Resolutions of General Assembly

Approved a cash dividend of 15% of the paid-up share capital, equivalent to 15 fils per share and totaling AED 17,325,000.
Authorized a transaction to purchase real estate properties from related parties for a total value of AED 110 million.
Ratified the financial statements and the Board of Directors' report for the fiscal year ended December 31, 2025.
Reappointed Grant Thornton as the company's statutory auditors for the 2026 financial year.