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The document is a formal communication addressed to H.E. Waleed Saeed Al Awadhi, CEO of the Securities and Commodities Authority, and H.E. Hamed Ahmed Ali, CEO of the Dubai Financial Market. It pertains to the clarification of dates related to a cash dividend distribution that was recently approved by the Annual General Meeting. The specified dates are as follows: the last entitlement date is March 17, 2026, the ex-dividend date is March 18, 2026, and the register closing date is March 23, 2026. The letter is signed by Abdelrahman Bin Taliah, Director of Corporate & Government Affairs.

Cambridge Health Group, a subsidiary of Amanat Holdings PJSC, has completed the acquisition of the remaining minority interest in Sukoon International Holding Company, bringing its ownership to 100%. Amanat initially acquired a 33.25% stake in Sukoon in 2015, gradually increasing it to 90.50% by November 2025. The acquisition aligns with Cambridge Health Group's strategy to become a leading post-acute care provider, delivering significant financial growth in 2025. Cambridge Health Group operates six facilities in the UAE and Saudi Arabia, providing post-acute care, rehabilitation, and home healthcare services.

A company incorporated under Dubai International Financial Centre laws, with registration number CL7699, has its registered office at Unit 813B, Level 8, Liberty House, Dubai International Financial Centre, UAE, and a physical address at Spinneys HQ, 1st Floor, Muscat Street, Meydan Road, Nad Al Sheba First, PO Box 677, Dubai. The company, Spinneys 1961 Holding PLC, invites shareholders to its Annual General Assembly Meeting on March 16, 2026, at 4:00 PM Dubai Time, at Spinneys HQ, with an option for remote attendance. The agenda includes reviewing and ratifying the Board of Directors' report, the external auditor's report, and the consolidated financial statements for the fiscal year ending December 31, 2025. Additionally, the meeting will address ratifying a resolution for interim cash dividends distributed in 2025 and consider approving a recommendation for further interim cash dividends.

The Board of Directors of Dubai Insurance Company invites shareholders to the Annual General Assembly meeting on Monday, March 16, 2026, at 12:00 PM, either at the company headquarters or via remote video technology. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports, discussing the company's balance sheet and profit and loss account for the fiscal year ending December 31, 2025, and considering proposals for cash dividends and remuneration for Board members. The meeting will also address the discharge or removal of Board members and auditors, reappoint auditors for 2026, and determine their fees. Shareholders may delegate their attendance to another person, excluding Board members, with a written proxy, and proxies can represent up to 5% of company shares. Legal representatives will represent shareholders lacking capacity or competency, adhering to governance regulations.

The text is a proxy form for shareholders of Deyaar Development PJSC to appoint a representative to attend and vote on their behalf at the company's Annual General Assembly meeting. The meeting is scheduled for Wednesday, April 8, 2026, at 2:00 PM, and can be attended remotely via e-voting or in person. Shareholders need to fill out the form with their details, including the shareholder and proxyholder's mobile numbers, and submit it with the necessary documents and Emirates ID to specified email addresses.