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Sean Magee, the Board Secretary, addressed a letter dated 18 February 2025 to H.E. Waleed Saeed Abdul Salam Al Awadhi, CEO of the Securities & Commodities Authority in Abu Dhabi, UAE, and H.E. Hamed Ahmad Ali, CEO of the Dubai Financial Market, Dubai, UAE. The letter clarifies recent media reports about Tabreed's CFO's comments on debt refinancing plans. It confirms that the statement aligns with business and financial updates shared with the market, which are available on Tabreed's website. Tabreed is evaluating refinancing options as part of standard financial practices and is committed to meeting disclosure and transparency requirements of the relevant authorities. Any significant developments will be disclosed once finalized. For further information, recipients are invited to contact the company.

The National Cement Company has issued a clarifying disclosure regarding the approval of proxies, in line with Clauses 1 and 2 of Article 40 of the Corporate Governance Manual. Shareholders who have the right to attend the general assembly can delegate someone, who is not a board member, company employee, or employee of a securities brokerage company, to attend and vote on their behalf. This delegation must be in writing and explicitly state the agent's rights. The delegated person must not hold more than 5% of the company's issued capital. The shareholder's signature on the power of attorney must be verified by a notary public, a commercial chamber, a licensed bank or company, or any licensed attestation entity. The proxy form should include the contact details of both the shareholder and the brokerage firm that approved the proxy. The form serves as a guideline, allowing the shareholder to issue the proxy according to their preferred limits and powers, provided the signature is verified by one of the mentioned authorities. For further information or clarification, contact details are provided.

Sukoon Insurance, previously known as Oman Insurance Company, has launched new digital Accident and Health Insurance products in Dubai, UAE, on February 18, 2025. These products, developed in partnership with the InsureTech platform Democrance, offer comprehensive and flexible coverage options that can be purchased online quickly. The launch addresses the increasing demand for accessible and affordable insurance due to heightened awareness of financial protection needs amidst global economic uncertainties. The new plans are designed to cater to individual needs and budgets, providing a seamless online experience from purchase to claims. Emmanuel Deschamps, Executive Vice President at Sukoon Insurance, emphasized the company's commitment to offering innovative and customer-focused insurance solutions. This launch further establishes Sukoon's reputation as a leading insurer in the UAE.

Dubai Refreshment (PJSC) has invited its shareholders to attend the annual General Assembly meeting on March 12, 2025, at 12:00 PM. The meeting will be held electronically and at the company's premises in Dubai Investment Park 2. The agenda includes reviewing and approving the Board of Directors’ and Auditor’s reports, discussing the company's financial statements, approving board remuneration, discharging board members and auditors for the fiscal year 2024, appointing auditors for 2025, and considering a proposal for dividend distribution of AED 90 million. The meeting will also involve approving new board member appointments and authorizing the Board of Directors to make voluntary contributions for 2025, not exceeding 2% of the average net profits over the past two years. Shareholders can delegate representatives to attend on their behalf, with certain restrictions.

A strategic partnership agreement was signed between Umm Al Quwain Properties and Deyaar Development to develop projects on the Umm Al Quwain waterfront. The signing was witnessed by Sheikh Ahmed bin Saud bin Rashid Al-Mualla, Vice President of the Executive Council of Umm Al Quwain. Sheikh Majid bin Saud bin Rashid Al-Mualla and Mr. Saeed Mohammed Al Qatami, CEO of Deyaar Development, signed the agreement. The partnership aims to enhance modern infrastructure and promote sustainable tourism, aligning with Umm Al Quwain's strategic plan to enrich the tourism experience. Mr. Saeed Mohammed Al Qatami emphasized the goal of creating innovative residential spaces that balance modern living with nature.

Sukoon Insurance PJSC, with a paid-up capital of AED 461,872,125, is regulated by the Central Bank of the UAE. On February 17, 2025, the company's Board of Directors passed a resolution by circulation to approve the annual corporate governance report for the financial year 2024. This information was communicated to Mr. Hamed Ahmad Ali, the Executive Chief Officer of the Dubai Financial Market, and a copy was sent to Mrs. Maryam Butti Al Suwaidi, Deputy CEO of the Securities and Commodities Authority in Abu Dhabi.