The Board of Directors of Dubai Financial Market Company (PJSC) has invited its shareholders to attend the Annual General Assembly Meeting (AGM) on March 26, 2024. The meeting will be held both virtually and physically. Shareholders will receive a link via SMS for electronic registration, attendance and eVoting a day before the AGM. The meeting will discuss various matters including approval of the company's financial position, the Auditor’s Report, the Fatwa and Sharia Supervisory Board’s Report, and the Company’s Balance Sheet and Profit & Loss Account for the fiscal year ended on December 31, 2023. It will also consider the proposal concerning distribution of cash dividends of 3.5% of the share capital and appointment of the external Auditors for the fiscal year 2024. Special resolutions include approval of related parties’ transactions during 2023 and changes to certain articles of the Company’s Articles of Association.

The letter is dated 04 March 2024, addressed to Dr. Maryam Buti Al Suwaidi, the Chief Executive Officer of the Securities and Commodities Authority in Abu Dhabi, UAE, and Mr. Hamed Ahmed Ali, the Chief Executive Officer of the Dubai Financial Market in Dubai, UAE. The subject of the letter is the disclosure by the Dubai Financial Market (PJSC) regarding the date of issuing a Board of Directors' resolution by circulation. The letter announces that the company's Board of Directors will pass a resolution about ordinary and internal matters no later than March 07, 2024. The letter is signed by Ali Al Hashimi, the Chief Financial Officer of the Dubai Financial Market (PJSC).

The Board of Directors of TECOM Group PJSC has invited shareholders to the Annual General Assembly Meeting, which will be conducted both in person and remotely on 4th March 2024. The agenda includes the approval of the Board's report on the company's activities and financial position for the year ended 31st December 2023, the external auditor's report on the company's financial position, the company's balance sheet and profit and loss account for the same period. The board also proposes to distribute a cash dividend amounting to AED 400 million for the second half of the financial year, bringing the total cash dividend for 2023 to AED 800 million, including the interim dividend of AED 400 million.

The Board of Directors of "BHM Capital Financial Services P.S.C" has invited its shareholders to attend a General Assembly Meeting. The meeting will be held remotely on March 4, 2024, at 11:00 AM. If a quorum is not met at this meeting, a follow-up meeting will be held on March 11, 2024, at the same time. The agenda includes authorizing the Chairman of the General Assembly to appoint the rapporteur and the vote collector.