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The document pertains to the consolidated financial statements of Agility Public Warehousing Company K.S.C.P. and its subsidiaries for the year ending on December 31, 2024.

GFH Financial Group announced that it has purchased 1,550,000 of its own treasury shares, increasing its total treasury shares from 167,774,950 (4.38% of total issued shares) to 169,324,950 (4.42% of total issued shares) as of March 28, 2025. The decision to purchase was made by the board of directors on March 24, 2025, and received approval from the relevant authority on February 16, 2025. The shares were bought at an average price of 0.2998 USD. There are 213,934,433 shares remaining available for purchase. The announcement was signed by Mariam Jowhary, Head of Compliance & AML.

The Board of Directors of Amlak Finance PJSC invites shareholders to the Annual General Meeting on Monday, April 21, 2025, at 3:00 pm. The meeting will be held remotely or in person at Kempinski the Boulevard, Downtown Dubai. The agenda includes reviewing and ratifying reports from the Board of Directors, External Auditors, and Internal Sharia Supervisory Committee for the fiscal year ending December 31, 2024. Shareholders will also discuss and approve the company's balance sheet, profit and loss account, and the remuneration of Directors. The Board recommends not distributing dividends based on specified justifications. The meeting will also address absolving the Board and External Auditors from liability for 2024. Special resolutions include considering voluntary contributions for 2025 not exceeding 0.2% of the 2024 net profit and approving the sale of the company’s investments outside the UAE in compliance with UAE Central Bank regulations.

Unikai Foods PJSC is inviting its shareholders to attend the Annual General Assembly Meeting, which will be held both virtually and physically at the company's premises in Al Quoz 1, Dubai, on Wednesday, April 23, 2025, at 12 p.m. The agenda includes reviewing and approving the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2024, as well as the auditor's report. The meeting will also discuss and approve the financial statements and profit and loss statement for the same period. Shareholders will consider a proposal for distributing cash dividends totaling AED 7,768,200, which represents 20% of the paid-up capital or 20 fils per share. Additionally, the remuneration of the Board of Directors, totaling AED 2,450,000, will be reviewed. The meeting will also address discharging the Board of Directors and auditors of liabilities for the financial year ended December 31, 2024, or potentially dismissing them and filing liability claims. The appointment of auditors for 2025 and their fees will be approved. Special resolutions include providing updates on the sale process of shareholder stakes, amending the Articles of Association concerning the company's objectives and shareholding, and reviewing transactions with related parties for 2024 and estimating them for 2025.