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Resolution No. (372) of 2024 announces the temporary suspension of trading on the shares of Abu Dhabi Islamic Bank (ADIB). This suspension is due to the ADIB Board of Directors meeting that will be held at 13:30 on April 24, 2024, which coincides with the trading session at ADX. Trading in ADIB shares will be suspended from 09:00 on April 24, 2024, until ADX receives the meeting results. The resolution instructs all heads of departments at ADX to execute this resolution in their respective fields. It will also be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on April 23, 2024.

Ali Musmar, CEO of ARAM Group Company PJSC, has sent a letter to the Disclosure and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange. The letter, dated April 22, 2024, provides the results of the Company’s Annual General Assembly Meeting held on the same day at 11:00 AM, both in person at the company's head office in Sharjah and virtually. A copy of this letter was also sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

The Board of Directors of Emaar Development PJSC has invited shareholders to the Annual General Meeting (AGM), which will be held both remotely and at the Address Sky View Hotel in Dubai on April 23, 2024. If the meeting does not meet quorum, it will be rescheduled for April 30, 2024. The agenda includes approval of the board's report, auditors' report, balance sheet, and profit and loss account for the fiscal year ending December 31, 2023. The board will also propose a dividend distribution of AED 2,082,000,000, representing 52% of the share capital. Other items include approval of board remuneration, discharge of board and auditors' liability for 2023, appointment of auditors for 2024, and approval for board members to engage in company activities. Shareholders can vote through www.smartagm.ae and are encouraged to update their contact details with the Dubai Financial Market for dividend payments.

The Board of Directors of Amlak Finance PJSC has invited shareholders to the Annual General Meeting on 23 April 2024, to be held at Kempinski the Boulevard, Downtown Dubai or remotely. The agenda includes the ratification of various reports and financial statements from the fiscal year ending 31 December 2023, approval of Directors' remuneration, a recommendation not to distribute dividends to shareholders, appointment of the Internal Sharia Supervisory Committee Members for 2024-2027, absolution of the Board of Directors and the External Auditors from liability for 2023, appointment of the External Auditors for 2024, and election of the Board of Directors for 2024-2027. Additionally, a special resolution will consider voluntary contributions for 2024 not exceeding 0.04% of the net profit of 2023.