Dubai Financial Market PJSC

Alliance Insurance PSC's Board of Directors invites shareholders to the Annual General Assembly Meeting on April 28, 2025, at 11:00 am, at the company's head office and online. The agenda includes reviewing and approving the Board's report on the company's activities and financial position, the Auditors’ Report, the balance sheet, and the profit and loss account for the fiscal year ending December 31, 2024. Shareholders will also consider a proposal for a 30% cash dividend distribution, approve Board members' remuneration, and decide on discharging or filing lawsuits against the Board and Auditors for the fiscal year 2024. The meeting will also address the appointment of Auditors for 2025 and confirm appointments for vacant positions. Shareholders can attend in person or authorize representatives, and participate in eVoting. The meeting requires at least 50% shareholder representation to be valid, with a second meeting scheduled for May 5, 2025, if necessary. Shareholders registered by April 25, 2025, can attend and vote, while those registered by May 8, 2025, are entitled to dividends. Financial statements are available on the company's and Dubai Financial Market's websites. For inquiries, contact the provided numbers or email.

The Dubai Financial Market PJSC has scheduled a Board of Directors' meeting for Thursday, 1 May 2025, at 3:00 PM. The agenda includes reviewing the company's financial statement for the first quarter ending on 31 March 2025, as well as addressing regular matters and any other business.

During the week from April 21 to April 25, 2025, there were no regulated short sell (RSS) trades on the Dubai Financial Market (DFM). For more information on RSS, individuals are directed to consult the DFM Market Rules and related documents available on their website. The announcement is also accessible online. The document carries a disclaimer stating that the information is subject to change and DFM is not responsible for any losses incurred from its use.

The Dubai Financial Market (DFM) announced an adjustment to its Equity Futures Contracts for DIC, effective April 25, 2025, following DIC shareholders' approval of a cash dividend of AED 0.18 per share. The adjustment affects the DIC futures contracts for May, June, and July 2025. The price adjustment involves an adjustment ratio of 0.926531, altering the previous settlement prices to new reference prices for trading on April 25, 2025. The announcement is accessible on the DFM website, and the information is subject to change, with the DFM Regulated Derivative Contract Trading Regulation taking precedence in case of any inconsistency.

The Dubai Financial Market (DFM) announced an adjustment to its DEYAAR Equity Futures Contracts following the approval of a cash dividend payment of AED 0.05 per share by DEYAAR shareholders. The adjustment will take effect on April 25, 2025, which is the ex-dividend date. The contracts affected include DEYAAR FUT for May, June, and July 2025. The price adjustment involves multiplying the previous day's settlement price by an adjustment ratio of 0.946524 to determine the new reference price for trading on April 25, 2025. Further details are available on the DFM website. The document notes that the information is subject to change and refers to the Dubai Financial Market Regulated Derivative Contract Trading Regulation for any inconsistencies.

Drake & Scull International (PJSC) invites its shareholders to the Annual General Assembly Meeting on April 25, 2025, at The H Dubai Hotel, Dubai. The agenda includes authorizing the meeting's secretary and vote collector, reviewing and approving the Board of Directors' and Auditor's reports for the financial year ending December 31, 2024, and discussing the balance sheet and profit and loss account. Shareholders will also consider the Board's proposals not to distribute dividends and recommendations on board remuneration. They will decide on absolving or holding the Board and auditors liable for the financial year ending 2024, appoint an auditor for the fiscal year ending 2023, and reclassify AED 479 million from the legal reserve to reduce accumulated losses. Additionally, they will approve a loan to Passavant Energy and Environment GmbH and amend the company's articles of association to align with new laws. Shareholders must register electronically to attend and vote, with options to participate in person or virtually. Proxies are allowed under specific conditions, and the meeting requires a quorum of at least 50% of the company's capital. Financial statements and governance reports are available on the company's and Dubai Financial Market's websites.

The Board of Directors of Islamic Arab Insurance Company (SALAMA) invites shareholders to attend the annual General Assembly meeting on Friday, April 25, 2025, at 3:00 PM. The meeting will be held at the company's headquarters in Dubai, with an option to participate remotely through virtual meeting technology. Shareholders will receive the meeting link via email, text messages, and the Dubai Financial Market website. The agenda includes appointing the meeting secretary and vote collector, reviewing and approving the Board of Director's report, the Auditor's report, and the internal Sharia Supervisory Committee report for the year ending December 31, 2024. Additionally, the agenda includes reviewing and approving the company's balance sheet and profit & loss account for the same period, and appointing members of the internal Sharia board of supervision, pending approval from the Central Bank.