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Al Ramz Corporation Investment & Development PJSC has released its preliminary financial results for the year ending December 31, 2025. The company, established on June 25, 1975, has a paid-up and subscribed capital of AED 549,915,858, with an authorized capital of AED 1,099,831,716. The Chairman of the Board is Mr. Dhafer Sahmi Al Ahbabi, and the Managing Director is Mr. Mohammed Al Mortada Al Dandashi. Ernst & Young serves as the external auditor. The company's contact information includes a mailing address in Dubai, United Arab Emirates, along with a phone number, fax number, and email address for investor relations.

SHUAA Capital P.S.C. is a financial investment company headquartered in Dubai, United Arab Emirates, at The H Hotel Dubai, Office Tower, Level 15, Office No. 1502. The company is licensed and regulated by the U.A.E. Securities and Commodities Authority, with a commercial license number of 200219. Established on April 25, 1979, SHUAA Capital has a paid-up, subscribed, and authorized capital of AED 3,659,022,945. The Chairman of the Board is Badr Al-Olama, and the Group Chief Executive Officer is Nabil Al Rantisi. The company's external auditor is Crowe Mak. For inquiries, they can be contacted via phone at +971 4 330 3600, fax at +971 4 330 3550, or email at ir@shuaa.com.

SHUAA Capital p.s.c., a financial investment company based in Dubai and regulated by the U.A.E. Securities and Commodities Authority, held a Board of Directors meeting on February 13, 2026. During the meeting, the board reviewed the company's financial performance and approved the preliminary unaudited and unreviewed consolidated financial results for the year ending December 31, 2025. They also addressed other customary business-related matters. The meeting agenda had been previously disclosed on February 10, 2026. The communication was signed by Islam Mahrous, the Chief Compliance Officer.

The disclosure clarifies the approval process for delegating authority to attend general assemblies. According to Clauses 1 and 2 of Article 40 of the Corporate Governance Manual, shareholders who have the right to attend the general assembly can delegate someone other than board members, company staff, or employees of a securities brokerage company to attend and vote on their behalf. This delegation must be in writing and explicitly state the agent's rights. A delegated person cannot represent more than 5% of the company's issued capital. Individuals lacking legal capacity must be represented by their legal representatives. The shareholder's signature on the power of attorney must be verified by a notary public, a chamber of commerce or economic department, a licensed bank or company (provided the agent has an account with them), or licensed financial markets in the country. The company must ensure these requirements are met.