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Dubai Insurance Co. held a Board of Directors meeting on February 9, 2026, at their head office. During the meeting, the following resolutions were made: 1) Approval of the 2025 financial results, which will be published after receiving approval from the Central Bank of the UAE (CBUAE). 2) Approval to proceed with the Annual General Meeting (AGM) procedures after obtaining approvals from the CBUAE and the Securities and Commodities Authority (SCA). The communication is signed by the Head of Legal, Sahem Abdel Haq.

The National Central Cooling Company (Tabreed) will hold an earnings call on 13 February 2026 at 3:00 PM to discuss the financial results for the period ending 31 December 2025. The communication is addressed to H.E. Waleed Saeed Abdul Salam Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. The letter is signed by Sean Magee, the Company Secretary.

The document is a notification dated 9 February 2026, addressed to H.E. Waleed Saeed Abdul Salam Al Awadhi, CEO of the Capital Market Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It informs them about a scheduled board meeting of the National Central Cooling Company (PJSC) on 12 February 2026 at 11:00 am. The meeting will review the financial results for the year ending 31 December 2025 and discuss the company's business and operations. The notification references Article 36/11 of the Disclosure and Transparency Regulations number (3) for the year 2000, as amended. The document is signed by Sean Magee, the Company Secretary.