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The text is a proxy form allowing a shareholder to appoint someone to represent them and vote on their behalf at an Annual General Assembly meeting scheduled for April 7, 2026. The meeting can be attended remotely via e-voting or in person. The form requires the shareholder's and proxyholder's information, including their names, investor number, and mobile numbers. It must be signed and dated. After completion, the form should be uploaded with supporting documents electronically. The registrar may contact shareholders to verify the information provided.

Mashreqbank PSC has issued a notification regarding the entitlement dates due to the announcement of Eid holidays. The key dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The notification is addressed to Mr. Hamed Ahmad Ali, CEO of Dubai Financial Market, and is signed by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary, with a copy sent to the Securities & Commodities Authority.

Dubai Insurance Co. held its Annual General Meeting (AGM) on March 16, 2026, at its headquarters and via video conference. During the meeting, several resolutions were approved: the Board of Directors' 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; the company's balance sheet and profit and loss account; a proposal to distribute cash dividends of 100% of capital, equating to 100 fils per share, totaling AED 100 million; a distribution of AED 5,200,000 as remuneration for the Board of Directors; and the discharge of the Board members for the fiscal year ending December 31, 2025.

Dubai Insurance Company held a Board of Directors meeting on March 16, 2026, at 12:30 PM at their head office. During the meeting, they ratified the minutes of the previous meeting held on February 9, 2026, and reviewed ordinary business matters. The information was communicated by Sahem Abdel Haq, Head of Legal.

The document is a formal communication addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority, and H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It pertains to the clarification of dates related to a cash dividend distribution that was recently approved by the Annual General Meeting. The specified dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The letter is signed by Abdelrahman Bin Taliah, Director of Corporate & Government Affairs.