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Dubai Insurance Co. held a Board of Directors meeting on February 9, 2026, at their head office. During the meeting, the following resolutions were made: 1) Approval of the 2025 financial results, which will be published after receiving approval from the Central Bank of the UAE (CBUAE). 2) Approval to proceed with the Annual General Meeting (AGM) procedures after obtaining approvals from the CBUAE and the Securities and Commodities Authority (SCA). The communication is signed by the Head of Legal, Sahem Abdel Haq.