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Greetings, SUBJECT: Results of the Second General Assembly Meeting held on 12/09/2024. We are pleased to present the results of the Second General Assembly Meeting of Fujairah Cement Industries (PJSC), which was held (electronically/in-person) on Thursday, 12/09/2024, at 11:00 am. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)

Al Ain Ahlia Insurance Co. (PSC), incorporated in Abu Dhabi in 1975 and registered on 8/8/1984, operates under Federal Decree-Law No. (48) of 2023 regulating insurance activities, with a paid capital of AED 150,000,000. On Thursday, September 12, 2024, the Board of Directors held a meeting from 12:00 PM to 1:00 PM, attended by all seven board members, achieving a 100% quorum. The meeting resulted in the approval of the previous session's minutes (dated 14/08/2024), discussions on the work of the Board Committees, and approval of their recommendations, as well as discussions on the company's ordinary business. The meeting was documented by Yaser Ibrahim Hmedan, the Board Secretary.

On 12 September 2024, the Board of Directors of Abu Dhabi Ports Company PJSC held a meeting via video conference at 4:00 p.m. The meeting focused on discussing general matters related to the company's activities and projects. The information was communicated by Emil Pellicer, the General Counsel, and a copy of the notice was sent to the Securities and Commodities Authority.

On 12 September 2024, Emsteel Building Materials PJSC notified the Disclosure & Compliance Section and Market Operation Surveillance Department of the Abu Dhabi Securities Exchange that its Board of Directors will issue a resolution by circulation on 17 September 2024. The agenda includes considering the convening of the Company’s General Assembly to elect new members of the Board of Directors. The notification was signed by Eng. Saeed Ghumran Al Remeithi, Group Chief Executive Officer of EMSTEEL Group. A copy was also sent to the Securities and Commodities Authority (SCA).

The Board of Directors of Fujairah Cement Industries (PJSC) held a meeting on Thursday, 12/09/2024, from 12:00 PM to 01:00 PM. Eight board members were present, achieving a quorum of 73%. During the meeting, the Board approved the procedures for implementing decisions taken at the General Assembly Meeting No. 43, in accordance with relevant regulations and laws, and discussed operational matters.