SPACE42 PLC Annual Assembly Meeting Result held on 08/04/2026 at 17:00

Shareholders at the Annual General Assembly on April 8, 2026, approved a share buyback program of up to 2.5% of issued shares and ratified the Board’s recommendation not to distribute dividends for the 2025 financial year.
The assembly approved the audited standalone and consolidated financial statements for 2025 and authorized Board of Directors remuneration totaling AED 4,450,000.
Deloitte & Touche (M.E.) LLP was appointed as the external auditor for the 2026 financial year with remuneration set at AED 2,500,000.
The meeting, which reached a quorum of 82.9%, also approved allocating up to 0.35% of the company's 2025 average net profits toward social responsibility contributions in 2026.