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Aramex PJSC, a listed company, has scheduled a meeting for Friday, April 24, 2026, at 3:00 PM UAE time. The agenda includes discussing business updates and routine matters. Amanda Dahdah, the Governance Officer and Board Secretary, is the authorized signatory for this notice.

The Board of Directors of Amlak Finance PJSC invites shareholders to the Annual General Meeting on April 22, 2026, at 3:00 pm, either remotely or in person at the Kempinski the Boulevard, Downtown Dubai. The agenda includes reviewing and ratifying reports from the Board of Directors, External Auditors, and Internal Sharia Supervisory Committee for the fiscal year ending December 31, 2025. The meeting will also cover the company's financial statements, the approval of a cash dividend distribution totaling AED 735 million (49% of share capital), and the approval of directors' remuneration. Additionally, there will be a vote to absolve the Board and External Auditors from liability for the fiscal year 2025, appoint External Auditors for 2026, and determine their remuneration. Special resolutions include approving voluntary contributions for 2026 not exceeding 0.007% of 2025's net profit and amending the Articles of Association to allow interim dividend distribution.

Al Ramz Corporation Investment and Development PJSC invites its shareholders to the Annual General Assembly Meeting (AGM) on April 22, 2026, at 2:00 PM. The meeting will be held at the company's headquarters in Abu Dhabi and virtually. The agenda includes appointing a meeting secretary, approving a new board member, reviewing financial reports for 2025, discussing dividends, and appointing auditors for 2026. Shareholders can attend in person or via proxy, with specific guidelines for proxy representation. Proxies are valid for subsequent meetings if quorum is not met initially. Shareholders will receive electronic invitations and can access financial statements and governance reports on the company's website. Registration for electronic attendance and voting opens on April 15, 2026, and closes on April 22, 2026. For assistance, shareholders can contact specified individuals or visit the SmartAGM Portal.

The document is a formal communication addressed to H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority in Abu Dhabi. Dated 15 April 2026, it announces the final list of nominees for the Board of Directors of Gulf Navigation Holding PJSC. The nomination period concluded on 13 April 2026, and the nominees will be elected by shareholders during the company's Annual General Assembly on 24 April 2026. The candidates include H.E. Suhail Suhail Fares Ghanem Al Mazouei, Mr. Rasool Salman Dawood Al Ameri, Eng. Rudina Saoud Saeed Al Hamzye, Mr. Kamal Mohammed S. Pharran, and Dr. Issam M.H. Ismail. Four candidates are nominated as independent members, and one as a non-executive member.

The General Assembly Meeting of Emirates Reem Investments Company P.J.S.C was held on April 21, 2026, at 3:00 PM in the Dusit Thani Dubai Hotel, with both physical and remote attendance. The meeting had a quorum with 83.16% of the capital represented. During the meeting, the following were reviewed and approved: the Director's report on the company's activities and financial position for the fiscal year ending December 31, 2025, the auditor's report for the same fiscal year, and the company's financial statements, including the profit and loss statements for the year ending December 31, 2025.