APEX INVESTMENT P.S.C Annual Assembly Meeting Result held on 27/02/2026 at 15:00

Shareholders approved the Board of Directors' proposal for the non-distribution of profits for the financial year ended December 31, 2025.
The assembly approved the Board remuneration for 2025, capped at 10% of net profits with a total limit of AED 2,582,562.
The meeting ratified the financial statements for 2025 and discharged the Board members and auditors from liability for the same period.
Ernst & Young was appointed as the company's auditors for the 2026 financial year with an approved fee of AED 476,138.