Dubai Financial Market PJSC

Al Salam Bank B.S.C invites its shareholders to an Extraordinary General Meeting on Thursday, 27 November 2025, at 11:00 a.m. at Al Sarra Ballroom, Royal Saray Hotel, Seef District, Bahrain. If a quorum is not met, subsequent meetings are scheduled for 4 December and 11 December 2025 at the same location and time. The agenda includes ratifying previous meeting minutes, approving amendments to the Bank's Articles of Association, and authorizing specific individuals to formalize these changes. Shareholders can attend personally or appoint a proxy, who cannot be a director or employee of the Bank unless they are a first-degree relative. Proxy forms are available on the Bank's and Bahrain Bourse's websites and must be submitted 24 hours before the meeting. Institutional shareholders must provide a stamped proxy form. Further details and documents are accessible online, and inquiries can be directed to the Investor Relations Department.

Taaleem Holdings PJSC is inviting its shareholders to attend the Annual General Assembly Meeting on November 26, 2025, at 4 PM, both physically at Dubai British School Jumeira and electronically. The agenda includes reviewing and approving the Board of Directors' report, the auditor's report, the balance sheet, and profit and loss statements for the fiscal year ending August 31, 2025. It also involves approving a cash dividend distribution of AED 150,000,000, the Board's remuneration totaling AED 5,250,000, discharging the Board and external auditors from liability for the fiscal year ended August 31, 2025, appointing auditors for the next fiscal year, and electing nine Board members for the upcoming three years.