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The Board of Directors of Abu Dhabi Commercial Bank (the "Bank") will hold a meeting on Monday, March 18, 2024 at 11:00 am to discuss general matters that will not affect the share price. The information was communicated by Rami Raslan, the Group Company Secretary of the Bank, to the Disclosures and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange. A copy of the notice was also sent to Dr. Maryam Butti AL Suwaidi, the CEO of the Securities & Commodities Authority (SCA).

On 14th March 2024, Dana Gas PJSC held a meeting to review the company's operations in Egypt, UAE, and Kurdistan Region of Iraq during 2023. The board approved the 2023 Reserves Report, the Directors' Report on the company's activities and financial position, and the financial statements for 2023. The auditor's report was also considered. The board decided to hold the Annual General Meeting of Shareholders on 17th April and a second call on 24th April 2024. The board recommended not distributing dividends for the financial year 2023 but will consider a special dividend upon collection of receivables. A proposed amendment to the Articles of Association was recommended for approval by the General Assembly to ensure at least one-third of directors are independent. Other routine matters were also considered.

The Hily Holding PJSC Board Meeting is scheduled for 19th March 2024 at 1:00 PM. The agenda includes approval of the previous meeting's minutes, review and approval of the 2023 financial statement, setting the AGM date and discussing the Board of directors' dividends proposal for 2023. The Corporate Governance Report and the audit committee report for 2023 will also be reviewed. Other operational matters will be addressed too. The disclosure is signed by the Board Secretary, Taysir Mokashfi, dated 13th March 2024.

Burjeel Holdings PLC has announced its annual general meeting (AGM) to be held on 5th April 2024 at 3:30pm (UAE Time) at the Burjeel Hospital in Abu Dhabi, UAE, and via video conferencing. The meeting will discuss several resolutions including the approval of the company's audited annual financial statements for the financial year ended 31 December 2023, the approval of an interim cash dividend, and the approval of the Board of Director's fees and performance bonus. Other items on the agenda include absolving the Board of Directors and auditors from liability for the financial year ended 31 December 2023, and the appointment of external auditors for the financial year ending 31 December 2024. The meeting will also consider the amendment of Article 3 of the Company’s Articles of Association. Shareholders are encouraged to attend, either in person or via proxy.

The Multiply Group PJSC held their Annual General Meeting on March 13th, 2024, at their headquarters, with an attendance of 77.33% of the total capital, primarily through electronic voting. The meeting, chaired by Mr. Andre Sayegh, reviewed and approved the company's financial position, the auditor's report, the balance sheet and profit and loss account for the financial year ended 31/12/2023. The assembly also approved the board's proposal for non-distribution of profits to the shareholders and the distribution of remuneration to the board members for the same financial year. The board members were discharged from liability for their activities for the concluded financial year.