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The Al Ain Ahlia Insurance Company has listed the candidates for its Board of Directors. The candidates are H.E. Mohamed Jouan Rashed Albadi Aldhaheri, H.E. Khaled Mohamed Jouan Albadi Aldhaheri, H.E. Ghaith Hammelkhadim Alghaith Alqubaisi, H.E. Saeed Ahmed Omran Almazrouei, H.E. Saif Ahmed Saif Saqer Almehairbi, H.E. Abdulla Mubarak Abdulla Mubarak Aldarmaki, and H.E. Shaikha Nasser Mohamed Ali Alnuwais. Approval of these candidates will be sought from the Central Bank of the United Arab Emirates and the Securities and Commodities Authority after the company's general assembly meeting on April 23, 2024.

Ali Musmar, the Chief Executive Officer, has informed the Disclosure and Compliance Section and the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange about the adjournment of the Annual General Assembly Meeting. Originally scheduled for April 15th, 2024, the meeting has been postponed due to lack of a quorum, with attendance reaching only 1.8418%. The postponed meeting is now set to be held on April 22nd, 2024 at 11:00 am and will be valid regardless of the number of shareholders present or represented. A copy of this information has also been sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

The Insurance House P JSC has announced a list of nominees for its Board of Directors. The nominees are: Mr. Mohamed Abdulla Jumaa Alqubaisi, Mrs. Alia Abdulla Mohamed Almazrouei, Mr. Abdulmajeed Ismail Ali Al Fahim, Mr. Khaled Abdulla Jumaa Alqubaisi, Mr. Murtadha Mohamed Sharif Alhashmi, Mr. Jassem Mubarak Masoud Aldhaheri, and Mr. Raman Tirunelveli Kuppuswamy, who is a representative of Finance House PJSC. All nominees are non-executive members, with Mr. Khaled Abdulla Jumaa Alqubaisi, Mr. Murtadha Mohamed Sharif Alhashmi, and Mr. Jassem Mubarak Masoud Aldhaheri being independent members.

The Annual General Assembly Meeting of ADNOC GAS PLC took place on 29 March 2024, both in person and virtually, and was chaired by H.E. Dr. Sultan Al Jaber. The quorum was 91.22% of the total attendance. The assembly approved the Board of Directors’ report, the external auditor’s report, the standalone and consolidated audited financial statements for the financial year ended on 31 December 2023. The assembly also approved a cash dividend distribution of USD 1,625,102,948 for the second half of the financial year and a total cash dividend of USD 3,250,205,896 for the year. The assembly approved a remuneration of AED 19.04 million for the Board of Directors and discharged them and the external auditors from liability for their activities in 2023. Deloitte & Touche Middle East was appointed as the external auditor for the financial year 2024 with a remuneration of USD 963,000 plus any applicable VAT.

The Emirates Telecommunications Group Company (Etisalat Group) has closed the nomination process for the four Board seats designated for non-government shareholders. The nomination period ended on 7th April 2024. The candidates for the board seats are Sheikh Ahmed Mohamed Sultan Bin Suroor Al Dhahiri, Mr. Abdelmonem Bin Eisa Bin Nasser Alserkal, Mr. Khalid Abdulwahid Hassan Alrustamani, Mr. Otaiba Khalaf Ahmed Khalaf Al Otaiba, and Mr. Yogesh Sharma. The profiles of the candidates are attached.

The Emirates Telecommunications Group Company (Etisalat Group) has announced the closure of the nomination period for its board elections. Four board seats were open for shareholders other than the Government shareholder. The nominations closed on 7th April 2024, after the legal period for candidacy. The candidates are Sheikh Ahmed Mohamed Sultan Bin Suroor Al Dhahiri, Mr. Abdelmonem Bin Eisa Bin Nasser Alserkal, Mr. Khalid Abdulwahid Hassan Alrustamani, Mr. Otaiba Khalaf Ahmed Khalaf Al Otaiba, and Mr. Yogesh Sharma. Profiles of the candidates have been attached.