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The National Cement Company (Public Joint-Stock Company) has announced that its Annual General Meeting (AGM) will be held on Thursday, April 16, 2026, at 10:00 AM. The meeting will take place both in person at the company's main headquarters in Al Quoz 3, Dubai, and electronically via remote attendance. The agenda includes reviewing and approving the Board’s report on the company’s activities and financial position for the year ending December 31, 2025, the external auditor’s report, the balance sheet, and the profit and loss account for the same period. Additionally, the agenda will cover the approval of a 25% cash dividend distribution, the Board's proposal on directors' remuneration, discharging the Board and external auditor from liabilities for 2025, appointing external auditors for 2026, and a special decision to transfer a portion of the statutory reserve to retained earnings. Shareholders eligible to attend the AGM may appoint a proxy, provided certain conditions are met, and further details can be found on the company's market website.

A Board of Directors meeting for the Commercial Bank of Dubai P.S.C. is scheduled for Wednesday, April 22, 2026, at 9:00 a.m. The meeting will cover the approval of the minutes from the previous meeting held on January 21, 2026, the approval of the bank's financial statements for the first quarter of 2026, normal business activities, and any other business matters. The outcome of the meeting will be communicated immediately afterward. The notice is addressed to Mr. Hamed Ahmad Ali, CEO of the Dubai Financial Market, from Mr. Ahmed Ali Al Jaziri, the Board Secretary. A copy of this notice has also been sent to the Capital Market Authority.

The Board of Directors of Amlak Finance PJSC is set to consider resolutions by circulation on Monday, April 20, 2026, at 3:00 PM regarding business matters. This information is addressed to Mr. Hamed Ahmed Ali, the CEO of the Dubai Financial Market, and is communicated by Lama Takieddin, the Head of Corporate Governance and Board Secretary. A copy of this notification has also been sent to the Capital Market Authority.