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On 23rd April 2024, Al Wathba National Insurance Company (PJSC) held a meeting from 12 PM to 12.45 PM at The St. Regis Dhabi, with electronic participation available. The meeting was chaired by Vice Chairman Mr. Rashed Darwish AlKetbi and had a quorum of 87.44%. The General Assembly approved several decisions including the appointment of the meeting secretary and vote collector, the Board of Directors' report on the company's activities and financial position for the fiscal year ended on 31/12/2023, the Auditors' report for the same period, the balance sheet and P&L accounts for the fiscal year ended on 31/12/2023, a 25% cash dividend distribution from the company's capital amounting to AED 51,750,000 (AED 0.25 per share), and a suggested remuneration for the Board of Directors amounting to AED 4.5 M.

The Al Ain Ahlia Insurance Co., incorporated in Abu Dhabi in 1975, held a General Assembly Meeting on 23rd April 2024. The meeting, chaired by Mohamed Jouan Rashed Albadi Adhaheri, had a quorum of 65.05% and was conducted either remotely or in person. The meeting approved the Board of Director’s report on the company’s activity and financial position for the fiscal year ended on 31/12/2023, the Auditor’s Report, and the company’s balance sheet and profit and loss account. It also approved a 20% cash dividend distribution valued at AED 30 million. The remuneration of the Board of Directors was set at AED 3,844,865. The liability of the board members and auditors for the fiscal year 2023 was discharged, and Grant Thornton was appointed as the external auditor for the same year with fees of AED 495,000.

The Al Ain Ahlia Insurance Co., incorporated in Abu Dhabi in 1975, held a General Assembly Meeting on April 23, 2024. The meeting was chaired by H.E. Mohamed Jouan Rashed Albadi Adhaheri, with 65.05% of the total capital represented. The assembly approved the 2023 fiscal year reports, including the company's activity, financial position, auditor's report, balance sheet, and profit and loss account. They also approved a 20% capital dividend distribution, amounting to AED 30 million, and a proposal for board members' remuneration totaling AED 3,844,865. The assembly discharged the board members and auditors of liability for the 2023 fiscal year and appointed Grant Thornton as the external auditor for the same year, with fees set at AED 495,000.

Resolution No. 373 of 2024 announces the temporary suspension of trading on shares of Eshraq Investments P.J.S.C. The suspension is due to coincide with the company's Annual General Meeting (AGM) scheduled for 13:00 on 24-Apr-2024. Trading in Eshraq shares will be suspended from 09:00 on 24-Apr-2024 until ADX receives the AGM results. The resolution instructs all department heads in ADX to execute this decision in their respective fields. It also mandates the circulation of this resolution to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 24/04/2024.

Resolution No. (371) of 2024 concerns the temporary suspension of trading on the shares of Gulf Investment House Company. This action is subject to article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to the Gulf Investment House Company Board of Directors Meeting being held at 14:00 on 24-Apr-2024, which coincides with the trading session at ADX. Therefore, trading in GIH shares will be suspended from 09:00 on 24-Apr-2024 until ADX receives the meeting results. All heads of departments in ADX are required to execute this resolution in their respective fields, and it shall be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 24/04/2024.