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On June 14, 2024, Takaful Emarat Insurance PJSC held its Annual General Assembly meeting both physically at Al Moosa Tower 2, Dubai, and electronically. The following resolutions were made: 1. Approval of the Board of Directors' report on the company's activities and financial position for the year ending December 31, 2023. 2. Approval of the Auditor’s Report for the year ending December 31, 2023. 3. Approval of the Internal Shariah Supervisory Board’s Report for the year ending December 31, 2023. 4. Approval of the company’s balance sheet and profit and loss account for the year ending December 31, 2023. 5. Approval of the appointment of the members of the Internal Shariah Supervisory Committee.

شعاع كابيتال ش.م.ع، وهي شركة استثمار مالية مرخصة وخاضعة لرقابة هيئة الأوراق المالية والسلع، أعلنت أن مجلس إدارتها قد وافق على قرارات متعلقة بأعمال الشركة. المكتب الرئيسي للشركة يقع في فندق "ذا إتش"، برج المكاتب، الطابق 15، مكتب رقم 1502، دبي، الإمارات العربية المتحدة.

The Dubai Financial Market (DFM) issued a weekly summary for Regulated Short Sell (RSS) transactions for the period from June 10, 2024, to June 14, 2024, stating that there were no RSS trades during this time. For more information on RSS, refer to the DFM Market Rules and Operational Model and Procedures available on their website. The announcement can also be found on the DFM website. The document includes a disclaimer noting that the information is subject to change and that DFM is not liable for any losses resulting from the use of the data and content provided.

The headquarters of Al Firdous (P.J.S.C.) in Dubai, UAE, announced that the Board of Directors' meeting will be held on Monday, June 24, 2024, at 3:00 PM. The agenda includes discussing and approving the final financial report for the fiscal year ending March 31, 2024, reviewing the Nominations and Bonuses Committee's recommendation not to distribute meeting attendance allowances to board members, and mandating Sheikh Khaled Zayed S. Al Nahyan, the Chairman of the Board, to take necessary actions to call for the General Assembly meeting. The announcement is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Security and Commodities Authority.

Takaful Emarat Insurance PJSC's Board of Directors invites shareholders to the Annual General Assembly meeting on Friday, June 14, 2024, at 3:00 PM, at Al Moosa Tower 2 in Dubai and virtually. The agenda includes reviewing and approving the Board of Directors' report, the Auditor’s Report, the Internal Shariah Supervisory Board’s Report, the Company's balance sheet, and profit and loss account for the year ended December 31, 2023. The meeting will also involve appointing members of the Internal Shariah Supervisory Committee, discharging Board members and auditors from liability for 2023, appointing auditors and determining their fees for 2024, and approving the reinstatement of the Company Articles of Association. Additionally, a special resolution will consider the continuation or dissolution of the Company's activities in accordance with the Federal Decree by Law no 32 of 2021 due to accumulated losses exceeding 120% of the Company's capital.