The text is a formal communication from Mr. Ali Al Hashimi, the Chief Financial Officer of Dubai Financial Market (PJSC), to Dr. Maryam Buti Al Suwaidi, the Chief Executive Officer of Securities and Commodities Authority in Abu Dhabi, and Mr. Hamed Ahmed Ali, the Chief Executive Officer of Dubai Financial Market. The letter, dated 06 March 2024, informs that the Board of Directors of Dubai Financial Market will pass a resolution by circulation regarding ordinary and internal matters no later than March 12, 2024.

The Board of Directors of the Commercial Bank of Dubai (PSC) has invited all shareholders to the Annual General Assembly Meeting. The meeting will be held at 4:30 p.m. on Wednesday, March 6, 2024, at the bank's head office in Dubai. The agenda includes approving the Directors’ and Auditors’ Reports for the year ending December 31, 2023, the Internal Shari’ah Supervisory Board’s Report for 2023, and the bank's Consolidated Financial Statements for the same year. Also, the board will consider a recommendation for a cash dividend distribution equivalent to 50% of the net profit for 2023, amounting to 44.38% of the paid-up capital, totaling AED 1,324,828,187.