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Resolution No. (358) of 2024 announces the temporary suspension of trading on the shares of Al Wathba National Insurance Co. This decision is made in accordance with Article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to coincide with the company's AGM, which is scheduled for 12:00 on 23-Apr-2024, a time that overlaps with the trading session at ADX. As a result, trading in AWNIC shares will be halted from 09:00 on 23-Apr-2024 until ADX receives the AGM results. The resolution instructs all heads of departments in ADX to execute this resolution in their respective fields and circulate it to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 03/04/2024.

Resolution No. (357) of 2024 announces the temporary suspension of trading on the shares of Finance House. This decision is due to the Finance House AGM being held at the same time as the trading session at ADX. Trading in Finance House shares will be suspended from 09:00 on 23-Apr-2024 until ADX receives the AGM results. All heads of departments in ADX are required to execute this resolution. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. This resolution was approved by the authorized person and issued on 03/04/2024.

Resolution No. (356) of 2024 temporarily suspends trading of Insurance House shares on the ADX, as per Article No. (16) of the Regulations Concerning the Listing of Securities. The suspension is due to the Insurance House AGM being held at 10:00 on 23-Apr-2024, which coincides with the trading session at ADX. Trading will be suspended from 09:00 on 23-Apr-2024 until the AGM results are received by ADX. All heads of departments at ADX are required to enforce this resolution, which should be circulated to SCA, the concerned company, all ADX departments, and all brokers accredited by ADX. The resolution was approved by an authorized person and issued on 03/04/2024.

SHUAA Capital psc has announced that nominations for its Board of Directors will be open from 03/04/2024 to 12/04/2024. Interested shareholders who meet the nomination conditions can apply at the company's head office in Dubai. The application should include a resume and the type of membership the applicant is nominating for. The election is for five board members and the nomination period will last for ten days. Candidates must meet the conditions set by Federal Law No (32) of 2021 and the Securities and Commodities Authority. The names of candidates will be posted on the company's website on 20/04/2024.

The text is a formal invitation from the board of directors of Shuaa Capital PSC, a licensed financial investment company based in Dubai, United Arab Emirates, to its shareholders. The invitation is for a general assembly meeting scheduled to take place on April 24, 2024, at the company's headquarters or remotely. The agenda items include approving the appointment of two board members until April 2024, electing board members, appointing auditors for the fiscal year ending December 31, 2024, and deciding their fees, and approving a one-year allowance for board members to carry out competitive or related activities to the company's activities in accordance with Federal Law No. (32) of 2021 on Commercial Companies.

The National Investor PrJSC has announced an invitation for its shareholders to attend the Annual General Assembly for the financial year ended on 31 December 2023. The Ministry of Economy has approved the publication of this invitation. The meeting will be conducted remotely via video communication technology on 26 April 2024 at 11:00 am. The invitation and meeting agenda have been attached for reference.