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The Abu Dhabi National Insurance Company PJSC will hold its Board of Directors Meeting No. 6/2024 by circulation on Thursday, August 8, 2024, starting at 11:00 am. The agenda includes reviewing and approving the company's financial statements for the second quarter of 2024 and requests for Corporate Social Responsibility contributions. The authorized signatory for this disclosure is Omar Khedr, the Board Secretary. Copies of this disclosure have been sent to the Securities and Commodities Authority and the Central Bank of the UAE.

On 2 August 2024, the Board of Directors of the National Marine Dredging Company PJSC issued a written resolution by circulation. The resolution invites the General Assembly of the company to convene on a date to be agreed upon with the Securities and Commodities Authority (SCA) to consider a related party transaction. This consideration will occur after completing the necessary valuations by an independent valuer as required by applicable regulations. The Board has decided to defer its consideration of the formation until a later date. The company will disclose the date of the General Assembly and its agenda to the market once it is approved by the SCA.

Eshraq Investments PJSC has announced that their Board of Directors' Meeting No. 4 for the year 2024 will be held on Tuesday, August 13, 2024, via video and audio conference call, starting at 16:30. The agenda includes reviewing and approving the condensed consolidated interim financial information for the six-month period ending June 30, 2024 (unaudited), and discussing other general business matters. The announcement was made by Mohammad Al Bazaieh, Corporate/Board Secretary.

RAK Properties has scheduled a Board of Directors meeting on August 7, 2024, at 1:00 PM at Anantara Hotels. The agenda includes discussing and approving the interim financial statement for the six-month period ending June 30, 2024, along with other administrative matters.

Resolution No. 448 of 2024 concerns the temporary suspension of trading in the shares of Abu Dhabi National Takaful Co. (TKFL) on the Abu Dhabi Securities Exchange (ADX). The suspension will start at 11:00 AM on August 7, 2024, due to a Board of Directors meeting scheduled at that time, which coincides with the trading session. Trading will resume once ADX receives the meeting results. The resolution mandates that all department heads at ADX implement this decision and that it be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by an authorized person and issued on August 2, 2024.