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Resolution No. 373 of 2024 announces the temporary suspension of trading on shares of Eshraq Investments P.J.S.C. The suspension is due to coincide with the company's Annual General Meeting (AGM) scheduled for 13:00 on 24-Apr-2024. Trading in Eshraq shares will be suspended from 09:00 on 24-Apr-2024 until ADX receives the AGM results. The resolution instructs all department heads in ADX to execute this decision in their respective fields. It also mandates the circulation of this resolution to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution has been approved by the authorized person and was issued on 24/04/2024.

Resolution No. (371) of 2024 concerns the temporary suspension of trading on the shares of Gulf Investment House Company. This action is subject to article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to the Gulf Investment House Company Board of Directors Meeting being held at 14:00 on 24-Apr-2024, which coincides with the trading session at ADX. Therefore, trading in GIH shares will be suspended from 09:00 on 24-Apr-2024 until ADX receives the meeting results. All heads of departments in ADX are required to execute this resolution in their respective fields, and it shall be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 24/04/2024.

Shuaa Capital PSC, a financial investment company regulated by the Securities and Commodities Authority, is inviting its shareholders to attend a general assembly meeting. The meeting will take place on April 24, 2024, at 3 PM at the company's headquarters on the 32nd floor of Al Khatem Tower, Al Maryah Island, Abu Dhabi. Shareholders can also attend remotely via electronic participation. The agenda includes the approval of board member appointments, election of board members, appointment of auditors for the fiscal year ending on December 31, 2024, and their fees, and approval to allow board members to engage in competitive or related activities to the company's activity for a year, under Article 152(3) of Federal Law No. (32) of 2021 on Commercial Companies.

The Board of Directors of Watania International Holding (PJSC) is inviting its shareholders to the Annual General Assembly Meeting. The agenda includes approval of the board's report on the company's activities and financial position for the fiscal year ended 31 December 2023, auditor's report, company's balance sheet, and profit and loss account. The board also recommends refraining from distributing dividends for the same fiscal year. Other items include approving board members' remuneration, discharging the board and auditors from liabilities, appointing external auditors for the fiscal year 2024, and ratifying the appointment of Mr. Rashid Mahboob Ali Musabeh Al Qubaisi as a successor to Mr. Shahab Lutfi Al Hormozi. The meeting will be held on 24 April 2024, both in person and electronically via video conferencing.