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The text outlines instructions for submitting a proxy form via email to rabah.hakem@erc.ae at least two days prior to a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The proxy form allows the undersigned investor to appoint a representative to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC, scheduled for 3:00 PM on Tuesday, April 21, 2025, or any later date if the meeting is postponed. The form includes fields for investor details, representative details, and requires a date, signature, and corporate stamp if applicable.

Hisham Moufid Hammoud, an independent non-executive board member of Takaful Emarat Insurance PSC, has resigned from the company's Board of Directors due to personal reasons. The resignation was accepted on March 25, 2026, and became effective on that date. The announcement was authorized by Adnan Saba Elaish, the Chief Executive Officer, and documented on March 31, 2026.

Ithmaar Holding B.S.C. announced that a Board of Directors meeting was held on Tuesday, March 31, 2026, at 1:00 PM. During the meeting, the Board reviewed and approved the Offering Circular related to the Rights Issue. The Offering Circular is still subject to final approval by the Central Bank of Bahrain.

The Corporate Governance Manual outlines rules for shareholder representation at the General Assembly. Shareholders can delegate someone who is not a board member, company staff, or securities brokerage employee to attend and vote on their behalf, provided the delegation is in writing. A delegate cannot represent more than 5% of the company's issued capital. Those without legal capacity must be represented by legal representatives. The shareholder's signature on the power of attorney must be authenticated by a recognized entity such as a Notary Public, Chamber of Commerce, bank, or financial market in the UAE. The proxy form must include the shareholder's and approving authority's contact information. For further inquiries, contact details are provided.