Resolutions of General Assembly

Approved a cash dividend of 5% of share capital (5 fils per share) for the fiscal year ended December 31, 2025, totaling AED 218,791,882.
Established key dividend dates with the Last Entitlement Date on April 16, 2026, and the Payment Date scheduled for April 29, 2026.
Ratified the Board of Directors' report, the Auditor's report, and the consolidated financial statements for the 2025 fiscal year.
Approved the remuneration proposal for the Board of Directors and reappointed the company's external auditors.