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The Annual General Meeting (AGM) of Investcorp Capital plc took place on October 9, 2024, at the Rosewood Hotel in Abu Dhabi and virtually. The meeting was chaired by H.E. Mohammed Alardhi, Chairman of the Board. Board members present included Mr. Rishi Kapoor, Mr. Abbas Rizvi, Dr. Nawal Al Hosany, Mr. Mohammed Al Shroogi, Ms. Pamela Jackson, and Mr. Peter McKellar, with apologies from the absent members. The AGM was also attended by Mr. Ahmed Al Dali from Ernst & Young, the Company's external auditor, and the Company's CEO, Mr. Timothy Mattar, and CFO, Mr. Rohit Nanda. The meeting achieved a quorum of 72.89%, with 0.09% in person, 72.12% by Corporate Representative, and 0.68% by proxy. No attendees held multiple roles.

MBME Pay, a payment services provider and part of the MBME Group, has signed an agreement with the National Bank of Fujairah (NBF), a public joint stock company listed on the Abu Dhabi Securities Exchange since 2005. The National Bank of Fujairah operates in the banking sector with a focus on diversified banks. The agreement aims to leverage MBME Pay's digital solutions and omni-channel capabilities to reach a larger customer base and enhance service levels. This partnership is considered a significant step in the development of MBME Group.

The Board of Directors of Multiply Group PJSC is scheduled to meet on Tuesday, 29 October 2024, at 5:00 PM. The agenda includes the approval of the audited financial statements for the third quarter of 2024 and the discussion of other business matters. The notification is addressed to the Disclosures and Compliance Section of the Securities and Commodities Authority and the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange.