Dubai Refreshment: board to circulate AGM dividend resolution on 5 October

Forward notice: circular board resolution on 5 October on AGM-approved dividends — no new figures.

30 September 2026

Dubai Refreshment P.J.S.C. (DFM: DRC) told the Dubai Financial Market on 30 September 2026 that its board will issue a resolution by circulation on Monday, 5 October 2026, regarding the dividend distribution approved at the AGM on 2 April 2026. The filing is a forward notice and does not state a new payout figure.

• Dubai Refreshment P.J.S.C. (DRC) notified DFM on 30 September 2026 of an upcoming board resolution by circulation.
• DRC’s board will issue the circular resolution on Monday, 5 October 2026, regarding dividend distribution.
• The dividends referenced were already approved at DRC’s general assembly on 2 April 2026.
• The 30 September 2026 filing does not include the resolution text or a new dividend amount.
• DRC CEO Mahmoud ElMeligy signed the notice.

DUBAI — Dubai Refreshment P.J.S.C. (DFM: DRC) informed the Dubai Financial Market on 30 September 2026 that its board of directors will issue a resolution by circulation on Monday, 5 October 2026, regarding the dividend distribution approved at the company’s general assembly meeting on 2 April 2026, according to a company disclosure filed with the exchange.

The disclosure is a forward notice of the planned circular resolution. It does not include the resolution text or its outcomes, and it states no new dividend amount beyond the distribution already approved by the AGM.

The notice was signed by Mahmoud ElMeligy, chief executive officer. A follow-up disclosure with the circular-resolution outcomes is expected around 5 October 2026.