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The HAYAH Insurance Company P.J.S.C. is based in Abu Dhabi, United Arab Emirates, and is a Public Joint Stock Company funded by a paid-up capital of AED 200 million. It is registered at the Central Bank of the UAE with registration no. 83 dated 16/09/2008. The company's CEO, Mr. Mohamed Seghir, has sent a letter to the Market and Operations Surveillance Department of the Abu Dhabi Securities Exchange. The letter refers to the announcement of the opening of candidacy for the membership of the Board of Directors of HAYAH Insurance Company P.J.S.C, published on 18th of March 2024. Attached is the list of candidates for membership in the Board of Directors for the term 2024-2026, which will also be published on the company's website.

The National Central Cooling Company (Tabreed) has successfully initiated a tender offer for the repurchase of some of its outstanding U.S.$500,000,000 Trust Certificates due 2025. The offer, which was first announced on March 18, 2024, and extended until April 3, 2024, resulted in the acceptance for repurchase of U.S.$200,688,000 of these trust certificates. An additional U.S.$39,000,000 of these trust certificates had been purchased by Tabreed prior to the tender offer announcement. The total amount that Tabreed has bought back and accepted for purchase is U.S.$239,688,000 out of the outstanding U.S.$500,000,000 trust certificates. This buyback is part of Tabreed's strategy to effectively manage its debt profile, optimize its cost of funding, and strengthen its balance sheet.

The General Assembly Meeting of M B M E GROUP P.J.S.C. was held on Thursday, April 4, 2024, at the company headquarters in Abu Dhabi. The meeting was chaired by H.E. Mr. Ali Mohamed Saeed Albadi Aldhaheri and attended by four board members. The total attendance was 88.86% of the capital. The meeting resulted in the approval of a 10% bonus shares dividends distribution and an amendment to the AOA to reflect the capital increase. The annual report on the company's activities and financial position for the financial year ended on 31 December 2023 was also approved. The external auditor's report and the financial statements and profit and loss account for the same financial year were discussed and approved.

The Dubai Financial Market (DFM) will be closed for Eid Al Fitr from April 8, 2024, until the 3rd of Shawwal 1445. Trading and normal working hours will resume on April 12, 2024, if Eid Al Fitr falls on April 9, 2024. If Eid Al Fitr falls on April 10, 2024, the market will resume operations on April 15, 2024. For settlement dates due to the holiday, refer to the Dubai Clear circular DClear/2024/5 Settlement for Eid Al Fitr Holiday 1445/2024.

The text is a template for a Proxy or Power of Attorney form for shareholders of the Gulf Navigation Holding Company. After filling out the form, shareholders are to send it, along with any necessary supporting documents, to CapitalMarketsTeam@adcb.com. The proxy allows a named individual to represent the shareholder and vote on their behalf at the Annual General Assembly meeting, which will be held both in person and virtually on April 29, 2024, or any adjourned meeting. The form also requires the contact details of the shareholder, the date, and the shareholder's signature. The name and contact details of the financial broker or entity that approved or verified the proxy are also required.

SALAMA has clarified its policy on proxy voting for shareholders. According to their Corporate Governance Manual, shareholders are allowed to delegate someone who is not a board member, company employee, or securities brokerage company or its employee, to attend the general assembly and vote on resolutions. The proxy cannot hold more than 5% of the company's issued capital. The shareholder's signature on the proxy must be approved by a Notary Public, a commercial chamber of economic department in the state, a bank or company licensed in the state, or any other licensed entity. The proxy form must include the shareholder's name and contact number, and the name and contact number of the brokerage firm who approved the proxy.