Resolutions of General Assembly

Shareholders approved a cash dividend of AED 803.4 million (3.450 Fils per share) for the second half of 2025, with a last entitlement date of April 21, 2026.
A special resolution was passed authorizing the company to buy back up to 5% of its issued shares (1,164,412,031 shares) through market purchases within 24 months.
The assembly ratified the 2025 interim dividend of AED 742.4 million (3.188 Fils per share) which was paid to shareholders in October 2025.
KPMG was appointed as the external auditor for the 2026 financial year with fees set at AED 1.3 million.