Resolutions of General Assembly

Shareholders approved the Board of Directors' recommendation not to distribute cash dividends for the financial year ended December 31, 2025.
A new nine-member Board of Directors was elected for a three-year term, and Board remuneration of AED 1,900,000 was approved for 2025.
Ernst & Young was appointed as the external auditor for the 2026 financial year with approved audit fees of AED 7,273,063.
Special resolutions were passed to amend the Company's Articles of Association to comply with updated Joint Stock Companies Governance regulations.