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Qatar Index10,472.69-0.5%

DFM Index5,774.46+0.3%

TASI11,020.07-0.2%

Emirates NBD28.48+1.7%

Dubai Electricity & Water Authority2.760.0%

EMAAR11.88+0.3%

EMAARDEV14.120.0%

ADNOC GAS3.30+0.6%

First Abu Dhabi Bank17.200.0%

Emirates Telecom18.88+0.9%

Abu Dhabi Commercial Bank13.88+0.6%

ALRAJHI65.80-0.2%

MAADEN64.55-2.0%

SABIC61.55+0.5%

Boubyan Bank0.67+0.2%

Burgan Bank0.19+0.5%

GULF BANK0.34+0.3%

Commercial Bank Of Kuwait0.49-1.0%

Industries Qatar12.16-0.1%

Qatar Islamic Bank22.00-0.5%

Ooredoo13.34+0.2%

Qatar Index10,472.69-0.5%

DFM Index5,774.46+0.3%

TASI11,020.07-0.2%

Emirates NBD28.48+1.7%

Dubai Electricity & Water Authority2.760.0%

EMAAR

11.88

+0.3%

EMAARDEV14.120.0%

ADNOC GAS3.30+0.6%

First Abu Dhabi Bank17.200.0%

Emirates Telecom18.88+0.9%

Abu Dhabi Commercial Bank13.88+0.6%

ALRAJHI65.80-0.2%

MAADEN64.55-2.0%

SABIC61.55+0.5%

Boubyan Bank0.67+0.2%

Burgan Bank0.19+0.5%

GULF BANK0.34+0.3%

Commercial Bank Of Kuwait0.49-1.0%

Industries Qatar12.16-0.1%

Qatar Islamic Bank22.00-0.5%

Ooredoo13.34+0.2%

Resolutions of General Assembly | premargin

Resolutions of General Assembly

·DFM·Disclosure·March 25, 2026·View on exchange

AI Summary

Shareholders approved a cash dividend distribution of AED 8,838,789,849, representing AED 1 per share (100% of the share capital).
The dividend entitlement date is set for 2 April 2026, with an ex-dividend date of 3 April 2026 and a record closing date of 6 April 2026.

The assembly ratified the appointment of H.E. Matar AlHemeiri as a Board Director and appointed Ernst & Young as external auditors for the 2026 financial year with a fee of AED 482,000.

The meeting approved the financial statements for the fiscal year ending 31 December 2025 and discharged both the Board of Directors and the auditors from liability for that period.

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Attachments

EP AGM Minutes 25 Ma

EMAAR