Resolutions of General Assembly

Salik's General Assembly approved a cash dividend of 11.8712 fils per share, totaling AED 890,341,000 for the financial year ended 31 December 2025.
Key dividend dates include the last entitlement date on April 16, 2026, and the scheduled payment date on April 27, 2026.
Shareholders approved the 2025 financial statements and reports, and discharged the Board of Directors and external auditors from liability.
PricewaterhouseCoopers (PwC) was appointed as the external auditor for the 2026 financial year with fees set at AED 1,432,000 (excluding VAT).