The Board of Directors of MBME Group P.J.S.C (the “Company”) is pleased to invite the shareholders to attend the Annual General Meeting (AGM). You can participate either in person or remotely via your smartphone, tablet, or computer. You can also follow the live broadcast of the Annual General Assembly Meeting, ask questions, and vote on the proposals.

Date: Monday, 29 June 2026

Time: 10:30 am (UAE time)

Location: Company’s headquarters at floor number 33, Landmark Tower, on Abu Dhabi Corniche

Virtual (online) attendance is available for this meeting.