Dubai Refreshment Company P.J.S.C.

On 29 July 2025, a Board of Directors meeting for Dubai Refreshment P.J.S.C was held at 10:00 AM at the company's main office in Dubai Investment Park 2, Dubai, and via online video technology. During the meeting, the board approved the interim financial statements for the second quarter of 2025 and discussed other internal company matters, making appropriate decisions. The communication was signed by Karem Mahmoud, Director of Legal Affairs at Dubai Refreshment P.J.S.C.

The Board of Directors of Dubai Refreshment P.J.S.C will hold a meeting on Tuesday, July 29, 2025, at 10:00 AM. The meeting will be conducted at the company's headquarters in Dubai Investment Park 2, Dubai, and via online video technology. The agenda includes reviewing and approving the interim financial report for the second quarter of 2025 and discussing various internal company matters to make appropriate decisions. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and is signed by Karem Mahmoud, Director of Legal at Dubai Refreshment P.J.S.C.

The document is a review report and condensed interim financial statements for Dubai Refreshment (P.J.S.C.) for the three months ending on March 31, 2025.

On 29 April 2025, a Board of Directors meeting for Dubai Refreshment P.J.S.C was held at the company's main office in Dubai Investment Park 2, Dubai, and through online video technology. During the meeting, the Board approved the interim financial statements for the first quarter of 2025 and discussed other internal matters, making appropriate decisions regarding them. The letter was signed by Karem Mahmoud, Director of Legal Affairs, and addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market.

The text is a formal notification regarding a meeting of the Board of Directors for Dubai Refreshment P.J.S.C. The meeting is scheduled for Tuesday, 29 April 2025, at 10:00 AM, and will be held both at the company's premises in Dubai Investment Park 2 and via online video technology. The agenda includes reviewing and approving the interim financial report for the first quarter of 2025, as well as discussing internal matters and making necessary decisions. The letter is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is signed by Karem Mahmoud, Director of Legal at Dubai Refreshment P.J.S.C.

On Thursday, 13 March 2025, Dubai Refreshment PJSC held a General Assembly Meeting chaired by Mr. Ahmad Alserkal, the Chairman of the Board of Directors. The meeting took place at the company's headquarters in Dubai Investment Park 2 and was also accessible online. It started at 12:00 PM and concluded at 12:30 PM. The quorum for the meeting was 69.9192% of the total attendance, with 42.3358% attending personally and 27.5834% by proxy. Electronic voting accounted for 69.9192% of the attendance. During the meeting, the assembly approved the Board of Directors' report on the company's activities and financial position for the year ending 31 December 2024, the external auditors' report, and the company's balance sheet and profit and loss account for the same period.

Dubai Refreshment (PJSC) has invited its shareholders to attend the annual General Assembly meeting on March 12, 2025, at 12:00 PM. The meeting will be held electronically and at the company's premises in Dubai Investment Park 2. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports, discussing the company's financial statements, approving board remuneration, discharging board members and auditors for the fiscal year 2024, appointing auditors for 2025, and considering a proposal for dividend distribution of AED 90 million. The meeting will also involve approving new board member appointments and authorizing the Board of Directors to make voluntary contributions for 2025, not exceeding 2% of the average net profits over the past two years. Shareholders can delegate representatives to attend on their behalf, with certain restrictions.

The document contains the reports and financial statements for Dubai Refreshment (P.J.S.C.) for the year ending December 31, 2024.