Resolutions of General Assembly

Approved a cash dividend of 25% (25 fils per share) for the year ended December 31, 2025, totaling approximately AED 1.06 billion.
Set key dividend dates: the last entitlement date is April 30, 2026, and the payment is scheduled for May 21, 2026.
Elected nine members to the Board of Directors for a new three-year term spanning 2026 to 2029.
Appointed KPMG as company auditors for 2026 and approved Board remuneration of AED 30 million for the 2025 financial year.