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The Annual General Meeting (AGM) of Investcorp Capital PLC will be held on Wednesday, October 9, 2024, at 16:00 UAE Time. The meeting will take place both in person at the Rosewood Hotel in Abu Dhabi and virtually via a specified online platform. Shareholders will consider and vote on nine resolutions, which include adopting the Directors’ report, consolidated financial statements, and Auditors’ report for the fiscal year ended June 30, 2024. Other resolutions involve ratifying dividend payments, approving Board remuneration, discharging the Board and Auditors from liability, appointing external Auditors for the next fiscal year, and amending the Company’s Remuneration Policy. Voting will be conducted by poll in accordance with the Company’s Articles of Association. Further details on attendance, voting, and legal quorum are provided in the attached Notes.

The Board of Directors of EMSTEEL Building Materials Company PJSC issued a resolution by circulation on September 17, 2024. This decision was made in accordance with relevant federal and company laws and regulations. The Directors unanimously agreed that the matter was urgent, necessitating a resolution without a physical meeting. The resolution calls for inviting the Company’s General Assembly to convene on October 22, 2024, to elect new Board members. The Directors have signed this resolution as documented.

On 17 September 2024, the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange issued a notification regarding a circular resolution to be distributed to the Board of Directors of ADNOC Distribution PJSC. The resolution, scheduled for 20 September 2024 at 3:00 p.m., aims to consider and approve the payment of an interim dividend for the first six months of 2024. The notification was signed by Ben Hennessy, Board Secretary, and a copy was sent to the Securities and Commodities Authority.

The Fujairah Cement Industries PJSC held its second General Assembly Meeting on December 9, 2024, at 11:00 AM at their factory in Dibba, Fujairah. The meeting was chaired by Sheikh Mohamed Bin Hamad Bin Saif Al Sharqi and attended by several board members and representatives both in person and electronically. The quorum was met with 188,247,330 shares, representing 52.90% of the total shares. The assembly approved the appointment of Lumi Global as the coordinator and vote counter, and Mr. Ashraf Eisa Yed as the meeting reporter. The chairman welcomed the attendees and reviewed the meeting agenda.

On 16 September 2024, Phoenix Group PLC announced that BHM Capital has issued an Analyst Coverage Report on their shares, trading under the code PHX. The report, which includes recommendations, estimates, forecasts, and opinions from third-party analysts, is intended for informational purposes only and reflects the views of the analysts. These recommendations do not imply endorsement or financial advice from Phoenix Group PLC and are subject to change. The announcement was authorized by Seyedmohammad Alizadehfard, Group CEO of Phoenix Group PLC.