Dubai Financial Market PJSC

The Board of Directors of Dubai Insurance Company invites shareholders to the Annual General Assembly meeting on Wednesday, April 9, 2025, at 11:00 AM, either in person at the company headquarters or via remote video technology. The agenda includes reviewing and approving reports from the Board of Directors and auditors for the fiscal year ending December 31, 2024, discussing the company's balance sheet and profit and loss account, and considering proposals for cash dividends and Board member remuneration. Additionally, the agenda includes discharging or removing Board members and auditors, appointing auditors for 2025, and approving the appointment of Mr. Mohamed Abdelaziz Ali Alowais as an independent, non-executive board member, pending approval from the CBUAE. Shareholders may delegate their attendance rights to someone else, excluding Board members, through a special written proxy.

Salik Company PJSC's Board of Directors invites shareholders to attend the Annual General Assembly Meeting on April 9, 2025, at 12:00 PM, both virtually and physically at Palazzo Versace, Dubai. Shareholders will receive the meeting link via email and text. The agenda includes reviewing and approving the Board's and Auditor's reports, the company's financial statements, and a proposal for cash dividends distribution totaling AED 1,164,560,713 for 2024. Other items include discharging or holding accountable the Board and auditors, electing new Board members for 2025-2028, and setting the auditors' remuneration for 2025. Shareholders must register online to vote and can attend the meeting virtually or appoint proxies. The quorum requirement is 50% of the company's capital, with a second meeting scheduled if not met. Shareholders can review financial documents on the DFM and company websites.

Union Properties PJSC has invited its shareholders to attend the Annual General Assembly Meeting on April 9, 2025, at the Ritz Carlton Hotel in Dubai and virtually. The agenda includes authorizing the meeting's chairman to appoint a secretary and vote collector, reviewing and approving reports from the Board of Directors, CEO, and auditors for the year ending December 31, 2024, and discussing financial statements and a capital reduction plan. The meeting will also address accumulated losses, auditor and director liabilities, remuneration for the Board, and the appointment of auditors for the next year. Special resolutions will consider reducing the company's capital to address accumulated losses. Shareholders can register for electronic attendance and voting, and proxies are allowed under certain conditions. If the required quorum is not met, a second meeting will be held on April 22, 2025. Additional details and reports are available on the company's and Dubai Financial Market's websites.

The document outlines the margin parameters for various futures contracts on the Dubai Financial Market (DFM), effective from April 9, 2025. It lists the base margin percentages, currencies, base margin per contract, and spread margin per contract for different underlying symbols such as AIRARABIA, AlANSARI, ARMX, and others. The margin percentages range from 5% to 10%, with contracts priced in AED and USD. Further details on margin calculation and eligible margins are provided in the Derivatives Clearing Guidelines and Procedures, accessible via a specified link. The announcement is also available on the DFM website. A disclaimer notes that the information is subject to change and emphasizes that the Dubai Financial Market Regulated Derivative Contract Trading Regulation will take precedence in case of any inconsistency.

The Board of Directors of Orient Insurance (PJSC) invites shareholders to attend the company's Annual General Assembly Meeting on April 8, 2025, at 11:00 AM. The meeting will be held both physically at the Orient building in Dubai and virtually via the Teams platform. The agenda includes reviewing and approving reports from the Board of Directors and auditors for the fiscal year ending December 31, 2024, discussing and approving the company's financial statements, and considering proposals for an 80% cash dividend distribution. Additional items include discharging board members and auditors from liability, approving internal company policies, deciding on board and executive management remuneration, approving related party transactions, and appointing auditors for 2025.

A new series of equity futures contracts for July 2025 will be available for trading starting from April 10, 2025. These contracts include various futures such as AIRARB, ANSRI, ARMX, DEWA, DEYAAR, DFM, DFMGI, DIB, DIC, DU, EMAAR, EMPWR, EMRDEV, ENBD, GFH, SALIK, and SHUAA. All contracts will be listed on April 10, 2025, and will be de-listed on July 17, 2025. This announcement is from the Dubai Financial Market and more details can be found on their website. The information provided is subject to change and is not a replacement for the official trading regulations.

On April 7, 2025, the Annual General Meeting of Dubai Financial Market PJSC took place. The following resolutions were approved: the Board of Directors' Report on the company's activities and financial position for the fiscal year ending December 31, 2024; the Auditor's Report for the same fiscal year; the Fatwa and Sharia Supervisory Board's Report; the company's Balance Sheet and Profit and Loss Account; the appointment of Dr. Moosa Khoory, Dr. Abdullah Al-Tunaiji, and Dr. Maabed Al-Jarhi to the Fatwa and Sharia Supervisory Board for 2025; and the distribution of cash dividends amounting to 3.2% of the share capital, equivalent to 3.2 fils per share, for the fiscal year ending December 31, 2024.

The Dubai Financial Market Company (PJSC) invites its shareholders to attend the Annual General Assembly Meeting (AGM) on April 7, 2025, at 3:00 pm, which will take place both virtually and physically at the Dubai World Trade Center. The agenda includes reviewing reports from the Board of Directors, Auditors, and Fatwa and Sharia Supervisory Board for the fiscal year ending December 31, 2024. Shareholders will discuss and approve the company's financial statements, dividend distribution of 3.2% per share, and the appointment of the Fatwa and Sharia Supervisory Board for 2025. Other agenda items include discharging liabilities of the Board and Auditors, appointing external Auditors for 2025, and approving related party transactions. Shareholders can register electronically and vote online. The meeting requires a quorum of at least 50% of the company's share capital. If the quorum is not met, a second meeting will be held on April 14, 2025. Shareholders are encouraged to update their contact details and review financial documents on the company's website.