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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.

The document is the interim condensed consolidated financial statements for Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, for the nine months ending December 31, 2025. The statements are unaudited and include a review report.

The text is a formal communication from Imran Ali Lashari Ali Asghar Lashari, regarding the results of a Board of Directors' meeting for Al Firdous (P.J.S.C.). The meeting took place on Friday, February 13, 2026, at 3:00 PM. During the meeting, the board discussed the Audit Committee's recommendations and reviewed the company's preliminary financial statements for the third quarter ending December 31, 2025. The board decided to adopt these financial statements and authorized the chairman, Sheikh Khaled Zayed S. Al Nahayan, to sign and disclose them. The communication is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, and is also copied to the Security and Commodities Authority.