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On July 31, 2024, the Board of Directors of Dubai Taxi Company P.J.S.C. held a meeting at 3:00 pm via videoconferencing, achieving the necessary legal quorum. During the meeting, the Board discussed and made decisions on internal matters related to the company's business. The letter, signed by Board Secretary Vicken Khochafian, is addressed to Mr. Hamed Ahmed Ali, CEO of Dubai Financial Market, and a copy was sent to the Securities and Commodities Authority.

Date: 31/07/2024 Mr. Hamed Ahmed Ali, Chief Executive Officer, Dubai Financial Market, Greetings, Subject: Disclosure of National Cement Company PSC Board Meeting Date and day of the meeting: Thursday, 08/08/2024 Meeting starting time: 11:00 AM Agenda of the meeting: 1. Approval of the minutes of the previous meeting. 2. Discussing the financial statements for the period ended 03/06/2024. 3. Discussing the company's business. 4. Other related matters. Best Regards, National Cement Company General Manager Mohammed Abdulla Ahmed Al Ghurair CC: Securities and Commodities Authority

On July 30, 2024, a letter was addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, regarding the seventh Board of Directors meeting of 2024 for Drake & Scull International PJSC. The meeting is scheduled for Friday, August 2, 2024, at 3:00 PM at the company's offices. The agenda includes reviewing and approving the previous meeting's minutes, appointing a new Chairman and Vice Chairman of the Board, appointing new Chairmen and members to the Company's subsidiary committees, and appointing a Board Secretary.