BOARD OF DIRECTORS NOMINATION

DUBAI TAXI COMPANY PJSC

Dubai Taxi Company PJSC ("DTC" or the "Company") invites eligible candidates wishing to stand for election to the Board of Directors to submit their nomination applications for the upcoming Board term.

The nomination period will open on September 14, 2026, at 12:00 a.m and close on September 24, 2026, at 11:59 p.m. (UAE Time). Applications received after the closing date and time will not be considered.

Applicants must satisfy the eligibility requirements prescribed under the UAE Commercial Companies Law, the SCA Governance Guide for Public Joint Stock Companies, the Company's Articles of Association and all other applicable regulatory requirements.

The election of the Board of Directors will take place during the General Assembly Meeting scheduled as follows:

Date: October 20, 2026

Time: 3:00 p.m.

Venue: Electronic Meeting Platform

For further information regarding the General Assembly Meeting, please the visit Smart AGM Portal using the following link: https://smartagm.ae/dtc-20-10-2026/


Application Methods

Candidates may submit their nomination through either of the following methods:

Option 1 – Downloadable Nomination Package

  1. Download the Board Nomination Form.
  2. Complete and sign the Board Nomination Form.
  3. Complete the Independence Declaration (Independent Candidates only).
  4. Attach all required supporting documents.
  5. Submit the completed application by email to: bodnominations@dtc.gov.ae

Download Documents

Board Nomination Form

Independence Declaration (Independent Candidates Only)

Option 2 – Online Nomination

Complete the online nomination form below, upload all required supporting documents and submit your application electronically before the closing date of the nomination period.

Required Supporting Documents

Each nomination application must be accompanied by:

• Completed Board Nomination Form.

• Curriculum Vitae outlining the candidate's qualifications, professional experience and the capacity in which the nomination is submitted (Executive, Non-Executive or Independent).

• Copy of Passport.

• Copy of Emirates ID.

• Valid Police Clearance Certificate / Certificate of Good Conduct.

• Statement of companies and entities where the applicant is employed or serves as a board member, and any competing activities, if applicable.

• Family Book (UAE Nationals,where applicable).

• Independence Declaration(Independent Candidates only).

• Corporate authorization letter (where the candidate is nominated by a corporate shareholder), where applicable.

• Any additional documents required under the UAE Commercial Companies Law, the SCA Governance Guide, the Company's Articles of Association or any other applicable laws and regulations.

Important Notice

Submission of a nomination application does not automatically qualify a candidate for election to the Board of Directors.

All nomination applications will be reviewed by the Company to verify compliance with the applicable legal and regulatory requirements. Following completion of the nomination review process, the final list of eligible candidates will be disclosed and published inaccordance with the applicable regulatory requirements.

Applications that are incomplete, submitted after the closing date, or not accompanied by all required supporting documents will not be considered.

Contact

For any enquiries relating to the Board nomination process, please contact: bodnominations@dtc.gov.ae

I.

I satisfy all conditions and requirements for nomination to the Board of Directors in accordance with:

a. Federal Decree-Law No. (32) of 2021 concerning Commercial Companies and its amendments.
b. SCA Board Chairman’s Decision No. (3/R.M) of 2020 concerning the Governance Guide for Public Joint Stock Companies and its amendments.
c. The Articles of Association of Dubai Taxi Company PJSC.

II.

No judgment has been issued against me in any crime involving honor or integrity, unless I have been rehabilitated.

III.

There is no legal restriction preventing my nomination or membership on the Board of Directors.

IV.

I undertake to perform my duties and responsibilities as a Board member with honesty, professionalism, due care and diligence.

V.

I shall disclose the names of companies and entities where I am employed or serve as a board member, as well as any other work
or activity that may directly or indirectly compete with the Company.

VI.

If I am nominated as a representative of a legal person, I shall provide an official letter from such legal person identifying me as
its nominee for Board membership.

VII.

This application constitutes my written acceptance of nomination to the Board of Directors of Dubai Taxi Company PJSC.

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📥Download Independent Declaration Form
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