The Board of Directors of “Dubai Taxi Company P.J.S.C.” The “Company” is pleased to invite its valued shareholders to attend the Annual General Assembly 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 Meeting, ask questions, and vote on the proposals.

Date: Tuesday, 07 April 2026

Time: 03:00 PM (UAE time)

Location: The Holiday Inn hotel, Dubai Festival City, Dubai

Virtual (online) attendance is available for this meeting.