A company incorporated under Dubai International Financial Centre laws, with registration number CL7699, has its registered office at Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, UAE, and a physical address at Spinneys HQ, 1st Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677, Dubai. The company, Spinneys 1961 Holding PLC, invites shareholders to its Annual General Assembly Meeting on March 16, 2026, at 4:00 PM Dubai Time, at Spinneys HQ, with an option for remote attendance. The agenda includes reviewing and ratifying the Board of Directors' report, the external auditor's report, and the consolidated financial statements for the fiscal year ending December 31, 2025. Additionally, the meeting will address ratifying a resolution for interim cash dividends distributed in 2025 and consider approving a recommendation for further interim cash dividends.

The Board of Directors of Dubai Insurance Company invites shareholders to the Annual General Assembly meeting on Monday, March 16, 2026, at 12:00 PM, either at the company headquarters or via remote video technology. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports, discussing the company's balance sheet and profit and loss account for the fiscal year ending December 31, 2025, and considering proposals for cash dividends and remuneration for Board members. The meeting will also address the discharge or removal of Board members and auditors, reappoint auditors for 2026, and determine their fees. Shareholders may delegate their attendance to another person, excluding Board members, with a written proxy, and proxies can represent up to 5% of company shares. Legal representatives will represent shareholders lacking capacity or competency, adhering to governance regulations.

The weekly summary for DFM Regulated Short Sell Transactions from March 9 to March 13, 2026, reports that there were no RSS trades during this period. For more information on Regulated Short Selling, refer to the DFM Market Rules and related documents available on the DFM website. The announcement can also be accessed on the DFM website. The information provided is subject to change, and DFM is not liable for any losses resulting from the use of this data.

The document is a communication dated 13 March 2026, regarding the list of applicants for membership on the Board of Directors of the Dubai Financial Market PJSC. The letter is addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Capital Market Authority, from Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It lists 14 applicants who have submitted complete applications for board membership. The applicants include H.E. Helal Saeed Almarri, H.E. Wesam Alabbas Lootah, Mr. Abdulqader Obaid Ali, Mr. Abdulwahid Abdulrahim Alulama, Mr. Mohamed Humaid Almarri, H.E. Saeed Rashed Al Yateem, Mr. Yuvraj Narayan, Ms. Moaza Saeed Almarri, Ms. Huda Sabil Abdulla, Mr. Saif Al Delail, Mr. Saeed Ahmad Al Tayer, Mr. Bernard Eric Vogel, Dr. Ahmed Khalifa Al Qubaisi, and Mr. Sabah Salem Al Shamsi. The letter is signed by Ali Al Hashimi, Chief Financial Officer.