The Board of Directors of Al Mal Capital PSC (“the Company”) are pleased to invite all shareholders to attend the Annual General Meeting of the Company to be held at Al Mal Capital PSC head office in office 901, 48 Burj Gate, Downtown Dubai Sheikh Zayed Road, as well as via electronic attendance, at 1:00 PM on Wednesday the 8th of April 2026, to review and discuss the following agenda items:
1. Select meeting rapporteur and voting teller.
2. Ratify the appointment of Mr. Mohammed AlRaqbani as a Board of Director of the Company in light of the resignation of one of the Board of Directors during the year 2025. The tenure of this membership shall end with the elapse of the current Board term which is in April 2027.
3. Discuss and approve the Board of Director’s Report on the Company’s activities and its consolidated financial position for the financial year ended 31 December 2025.
4. Discuss and approve the Independent Auditor’s Report for the financial year ended 31 December 2025.
5. Discuss and approve the Company’s consolidated statement of financial position and consolidated statement of income for the fiscal year ended 31 December 2025.
6. To discharge the Board of Directors liability for the financial year ended 31 December 2025 and previous years.
7. To discharge the management of the Company liability for the financial year ended 31 December 2025 and previous years.
8. To discharge the Auditors liability for the financial year ended 31 December 2025 and previous years.
9. The appointment of independent auditors for the financial year 2026 and determine their remuneration.
10. To consider the approval of the remuneration of the Board of Directors in the form of a lump sum amounting to AED 200,000 per Director as stipulated under article 35-2 of the Company’s Articles of Association.
11. Grant approval to the Board of Directors as per article 152 of Federal Decree Law No. 32 of 2021 – Prohibited Dispositions by the Related Parties.
12. To discuss the possibility of distributing dividends or not for the financial year ended 31 December 2025.
In the event that a quorum is not present, the second round for the Annual General Assembly meeting will be held on Wednesday the 15th of April 2026 at the same place and time.
A shareholder who cannot attend the meeting may appoint in writing, as his proxy, any person (other than a member of the Board of Directors) to attend the meeting and to vote on their behalf. This person should not enjoy, as a result of this proxy, more than 5% of the share capital.
Shareholders may virtually attend the Annual General Assembly meeting via the following Zoom meeting link: https://us02web.zoom.us/j/82999306904?pwd=mCuZ2d9zBwJ0LFTjPI849xIQmarDut.1
Meeting ID: 829 9930 6904 – Passcode: 288065