Press releases, Reports & Disclosures for Dubai Refreshment Company P.J.S.C.

Date: 18 September 2024 Ref: LM_LTR_030_2024 To: Mr. Hamed Ahmed Ali, CEO, Dubai Financial Market, Dubai, UAE Subject: Dubai Refreshment P.J.S.C Board of Directors to Issue Resolution by Circulation The Board of Directors of Dubai Refreshment P.J.S.C will issue a resolution by circulation on Monday, 23rd September 2024, regarding the dividends distribution approved by the Company's General Assembly on 27th March 2024. With Kind Regards, Karem Mahmoud Director of Legal Dubai Refreshment P.J.S.C

Date: 18 September 2024 Ref: LM_LTR_030_2024 To: Hamed Ahmed Ali, CEO, Dubai Financial Market, Dubai, UAE Subject: Dubai Refreshment P.J.S.C Board of Directors to Issue Resolution by Circulation The Board of Directors of Dubai Refreshment P.J.S.C will issue a resolution by circulation on Monday, 23rd September 2024, regarding the dividends distribution approved by the Company’s General Assembly on 27th March 2024. Regards, Karem Mahmoud Director of Legal Dubai Refreshment P.J.S.C

The document is a review report and interim financial information for Dubai Refreshment (P.J.S.C.) covering the six-month period ending on June 30, 2024.

Date: 22 July 2024 Ref: LM_LTR_02 7_2024 Mr. Hamed Ahmed Ali, Chief Executive Officer, Dubai Financial Market, Dubai, UAE Subject: Dubai Refreshment P.J.S.C Board of Directors Meeting A Board of Directors meeting for Dubai Refreshment P.J.S.C is scheduled for Tuesday, 30 July 2024, at 4:00 PM. The agenda includes discussing and approving the unaudited interim condensed consolidated financial statements for the second quarter ending 30 June 2024, as well as discussing internal company matters. Kind Regards, Dubai Refreshment P.J.S.C Karem Mahmoud Director of Legal

The Board of Directors of Dubai Refreshment PJSC has appointed Mrs. Farida Mohammad Rafi as an independent member of the Board, effective immediately, as per a decision made on May 30, 2024. This information was communicated to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, by Mr. Tarek El Sakka, CEO of Dubai Refreshment PJSC.

The text presents a review report and interim financial information for Dubai Refreshment (P.J.S.C.) for the three-month period ending 31 March 2024.

The Board of Directors of Dubai Refreshment PJSC held a meeting on 13 May 2024, where they approved the preliminary financial statements for the first quarter of 2024. They also discussed other internal matters of the company and made appropriate decisions. The meeting took place at the company's premises in Dubai Investment Park 2, as well as through online video technology.

The Director of Legal at Dubai Refreshment P.J.S.C, Karem Mahmoud, has informed the Chief Executive Officer of Dubai Financial Market, Hamed Ahmed Ali, about a Board of Directors meeting. The meeting is scheduled for 13th May 2024 at 10:30 AM. The agenda includes the discussion and approval of the company's unaudited interim condensed consolidated financial statements for the first quarter ended 31 March 2024, and other internal matters of the company.