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The text refers to the consolidated financial statements of Watania International Holding (PJSC) for the fiscal year ending on December 31, 2025.

Amanat Holdings PJSC held its Annual General Assembly on March 31, 2026, where shareholders approved various agenda items, including the Board of Directors' and Auditor's reports, financial statements for 2025, and a record cash dividend of AED 175 million (7% per share). The meeting, with an 84% quorum, also approved the Board's remuneration, discharged the Board and auditors from liability for 2025, appointed an external auditor for 2026, and authorized Board members to engage in competing businesses under certain conditions. Additionally, the appointment of Mr. John Ireland to the Board was ratified. Chairman Dr. Ali Saeed bin Harmal Aldhaheri and CEO John Ireland expressed gratitude for shareholder support and emphasized the company's focus on sustainable growth and shareholder returns. The resolutions will be submitted to regulatory authorities.

The text outlines instructions for submitting a proxy form via email to rabah.hakem@erc.ae at least two days prior to a meeting. It requires proof of the signature of the shareholder or authorized person according to attached guidelines. The proxy form allows the undersigned investor to appoint a representative to attend and vote on their behalf at the General Assembly Meeting of Emirates Reem Investments Company PJSC, scheduled for 3:00 PM on Tuesday, April 21, 2025, or any later date if the meeting is postponed. The form includes fields for investor details, representative details, and requires a date, signature, and corporate stamp if applicable.