Shareholders approved a final cash dividend of AED 298.39 million (4.03 fils per share) for Q4 2025, bringing the total dividend for the 2025 financial year to AED 1.19 billion.
The Q4 dividend timeline includes a last entitlement date of 1 April 2026 and an ex-dividend date of 2 April 2026, with payment scheduled within 30 days of the AGM.
Seven members were elected to the Board of Directors for a three-year term, and board remuneration of AED 30.26 million for the 2025 financial year was approved.
PricewaterhouseCoopers (PwC) was reappointed as the external auditor for the 2026 financial year with a fee of USD 987,500.