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On 15th April 2024, Amlak Finance P.J.S.C held a board meeting from 3:00PM to 4:00PM. Six board members were present and a quorum of 86% was achieved. The board discussed normal business-related matters. The meeting was officially signed off by the Head of Corporate Governance and Company Secretary, Lama Takieddin.

The Chief Executive Officer of Dubai Financial Market, Mr. Hamed Ahmad Ali, has been notified about a Board of Directors meeting of Mashreq Bank PJSC, scheduled for Thursday, April 25th, 2024 at 11:00 am. The meeting's agenda includes the approval of the minutes from the previous meetings held on January 29th and March 26th, 2024, approval of the bank's financial statements for the first quarter ended March 31st, 2024, discussion of normal business activities, and any other business. The notification was sent by Shaima Al Obeidli, Head of Corporate Governance & Group Company Secretary. A copy was also sent to the Securities & Commodities Authority.

The National Cement Company (PSC) has announced the extension of the nomination period for its Board of Directors until April 18, 2024. Shareholders who meet the required conditions can apply for membership, which includes three categories: Executive Director, Non-Executive Director, and Independent Director. The board will consist of seven members. Applicants must comply with Federal Decree Law No 32 of 2021 and Chairman of Securities and Commodities Authority's Board of Directors' Decision No. (3/R.M) of 2020. After submitting the nomination application, a candidate cannot transfer their nomination to another person. The company will publish the names and details of nominees on its website and at its headquarters on April 22, 2024. The Securities and Commodities Authority will be provided with a list of nominees after the nomination period closes.

On 15th April 2024, the Dubai Financial Market's Board decided to declare Mr. Saeed Al Sharid's seat as vacant due to the absence of a legal requirement. The company will officially disclose any updates regarding the vacant seat after obtaining relevant regulatory approvals. This information was conveyed by the Board Secretary, Rayan Omer.

The Abu Dhabi Securities Exchange received a notification regarding the results of the Annual General Assembly Meeting of Abu Dhabi National Oil Company for Distribution PJSC (ADNOC Distribution). The meeting was held on 27th March 2024. The results of the meeting were attached in the notification. A copy of the notification was also sent to the Securities and Commodities Authority.

Resolution No. (366) of 2024 temporarily suspends trading on the shares of Aram Group on the ADX, subject to article No. (16) of the Regulations Concerning the Listing of Securities. The suspension is due to Aram Group's AGM being held at 11:00 on 22-Apr-2024, which coincides with the trading session at ADX. Trading will be suspended from 09:00 on 22-Apr-2024 until ADX receives the AGM results. All department heads at ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was issued on 15/04/2024.

Ali Musmar, the CEO, has sent a letter to the Disclosure and Compliance Section and the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange, informing them that the Annual General Assembly Meeting scheduled for April 15th, 2024, has been postponed due to lack of quorum. The meeting was only able to reach a percentage of 1.8418%. The postponed meeting has been rescheduled for April 22nd, 2024, at 11:00 am and will be considered valid regardless of the number of shareholders present or represented. A copy of this letter has also been sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.