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Union Properties (PJSC) has announced its Annual General Assembly Meeting of Shareholders, to be held on 18 April 2024 at The Ritz Carlton Hotel, Dubai Financial Center, and virtually. The agenda includes appointing a meeting secretary and vote collector, reviewing and approving various reports and financial statements for the year ending 31/12/2023, ratifying the appointment of a new Board member, approving policies related to board expenses and remuneration, and considering the discharge or dismissal of Board members and auditors. Shareholders can register to attend and vote electronically, and may appoint a written proxy to represent them. The meeting will be valid if attended by shareholders representing at least 50% of the company's capital. If quorum is not reached, a second meeting will be convened on 30 April 2024.

The Board of Directors of Emirates Refreshments Company (PJSC) has invited all shareholders to attend the general meeting of the company on 18th April 2024 at 11:00 AM. The meeting will be held in-person at the Conference Hall in Dusit Thani Dubai Hotel and remotely via Microsoft Teams. The agenda includes reviewing and approving the Director's report, the auditor's report, and the financial statements for the fiscal year ended 31/12/2023. The Board's recommendation of not distributing dividends for the financial year ended 31 December 2023 will also be considered. The meeting will also discuss discharging the board of directors and the auditors from any liabilities for the financial year ended 31/12/2023, and appointing external auditors for the year 2024.

On 18th April 2024, a letter was sent from the Disclosures and Compliance Section of the Market Operations Surveillance Department in Abu Dhabi, UAE. The letter was regarding the list of candidates for the membership of directors of Al Wathba National Insurance. It was noted that the nomination period for membership applications had ended and the names of the nominees were attached. It was also mentioned that the list of candidates is subject to the approval of the Central Bank of the United Arab Emirates. The letter was signed by Muralikrishnan R, the Acting General Manager. A copy of the letter was also sent to Dr. Maryam Al Suwaidi, the Chief Executive Officer of the Securities & Commodities Authority in Abu Dhabi, UAE.

The Board of Directors of Al Wathba National Insurance Company (PJSC) will convene for meeting number 03/2024 on 23rd April 2024. The agenda includes the approval of previous meeting minutes, discussion of 2023 general assembly meeting results, election or re-election of the Chairman and Vice Chairman of the Board, appointment or reappointment of sub-board committee members, review and approval of company policy updates, renewal of authorizations for the Executive Management, and discussion of general matters related to the company's operations and projects.