Resolutions of General Assembly

Approved a cash dividend of AED 11,652,300 for the 2025 fiscal year, representing 30% of the paid-up capital or 30 fils per share.
Elected a new seven-member Board of Directors and approved board remuneration totaling AED 2,450,000 (AED 350,000 per member).
Formally adopted the financial statements and auditor's report for the fiscal year ended December 31, 2025.
Reappointed external auditors for the 2026 fiscal year and approved related party transactions for 2025 and 2026.