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Resolution No. 479 of 2024 details the temporary suspension of trading for Fujairah Cement Industries (FCI) shares on the Abu Dhabi Securities Exchange (ADX). The suspension will occur from 11:00 AM on September 12, 2024, coinciding with FCI's Annual General Meeting (AGM), and will last until ADX receives the AGM results. The resolution mandates all ADX department heads to implement the suspension within their respective areas and requires the resolution to be circulated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on September 5, 2024.

Subject: Postponement of the General Assembly Meeting on 05/09/2024 Dear Disclosure & Compliance Section and Exchange Operations Division at Abu Dhabi Securities Exchange, Greetings, We wish to inform you that the quorum for the General Assembly Meeting scheduled for 05/09/2024 was not met. Consequently, the second General Assembly Meeting will be held on Thursday, 12/09/2024, at the same venue and time. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)

The Board of Directors of HAYAH Insurance Company (P.J.S.C) invites shareholders to attend the General Assembly Meeting on Monday, 30/09/2024 at 2:00 PM at the company headquarters in Abu Dhabi, either in person or online. The agenda includes the election of a board member for a vacant position. Shareholders can participate electronically and vote online via the smartagm.ae platform. For registration and voting procedures, visit the market website or contact the company's investor relations. Shareholders may delegate others to attend on their behalf, provided specific conditions are met. Corporate entities can also delegate representatives. Shareholders registered by 29/09/2024 have the right to vote. Financial statements and corporate governance reports are available on the Abu Dhabi Securities Exchange and the company website. The meeting requires a quorum of at least 50% of the company's share capital. If not achieved, a second meeting will be held on 07/10/2024. Shareholders can access the Investors Rights Guide on the Securities and Commodities Authority’s website.

The General Assembly Meeting scheduled for 05/09/2024 has been postponed due to the lack of a quorum. The second meeting will now take place on Thursday, 12/09/2024, at the same venue and time. This notice was issued by Saeed Ahmed Ghareib Alseridi, the General Manager, and a copy has been sent to the Securities and Commodities Authority (SCA).

The Board of Directors meeting initially scheduled for September 5, 2024, has been postponed to September 12, 2024, at 12:00 PM. This information was communicated by Saeed Ahmed Ghareib Alseridi, the General Manager, with a copy sent to the Securities and Commodities Authority.