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Ithmaar Holding B.S.C. announced the results of its Board of Directors election held during the Ordinary General Meeting on March 26, 2025, in Bahrain. The elected members by shareholder secret ballot are HRH Prince Amr Mohammed Al Faisal Al Saud (Non-Executive), Tunku Yaacob Khyra (Independent), Dr. Amani Khaled Bouresli (Independent), and Ms. Elham Ebrahim Hasan (Independent). Additionally, major shareholders appointed Sheikh Mohamed Abdullah El Khereiji (Non-Executive) and Mr. Juma Hasan Abul (Executive) in accordance with the Commercial Companies Law.

Ithmaar Holding B.S.C held its Annual General Meeting on March 26, 2025, achieving a quorum of 52.48%. The meeting approved several agenda items, including the minutes from the previous meeting, the Directors’ Report, the Sharia Supervisory Board’s Report, and the External Auditors’ Report for the financial year ending December 31, 2024. The company's consolidated financial statements for the same period were also approved. Additionally, the allocation of USD 1,046,000 to statutory reserves and USD 9,413,000 to accumulated losses was sanctioned, pending regulatory approvals. Transactions with related parties were reported, and the Board’s Corporate Governance report and compliance with regulatory requirements were approved. The Board of Directors was discharged from liability for the year 2024. The meeting also involved the election and appointment of new Board members and Sharia Supervisory Board members for the period 2025-2028. The benefits and remuneration of the Sharia Supervisory Board for 2025 were approved, and the appointment of external auditors for 2025 was authorized, subject to regulatory approval. Other matters were addressed as per Article 207 of the Bahrain Commercial Companies Law.

The Board of Directors of Dubai Taxi Company P.J.S.C. issued a Board Resolution by Circulation on March 26, 2025, concerning the approval of internal matters that do not affect the company's share price. This information was communicated to Mr. Hamed Ahmed Ali, the CEO of Dubai Financial Market. The correspondence was signed by Vicken Khochafian, the Board Secretary and Governance Director, and a copy was sent to the Securities and Commodities Authority.

Sukoon Insurance PJSC has announced that its Board of Directors will pass a resolution by circulation on March 28, 2025, at 9:00 am. The agenda includes increasing the authorized share capital of Sukoon Workplace Savings Solutions Limited by USD 2 million, raising it from USD 2 million to USD 4 million, and increasing the paid-up share capital by USD 500,000, raising it from USD 2 million to USD 2.5 million. Additionally, there will be amendments to the Articles of Association to reflect these changes, with the Board authorized to implement the amendments. The notification was addressed to Mr. Hamed Ahmad Ali, Executive Chief Officer of the Dubai Financial Market, and a copy was sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority.