The Board of Directors of Spinneys 1961 Holding PLC invites 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, 16 March 2026

Time: 4:00 PM (Dubai time)

Location: Spinneys HQ, Second Floor, Meydan, Nad Al Sheba 1, Dubai, United Arab Emirates

Virtual (online) attendance is available for this meeting.