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HAYAH Insurance Company P.J.S.C, a public joint stock company funded by a paid-up capital of AED 200 million and registered at the Central Bank of the UAE, held a board meeting on 13 March 2024. The meeting started at 11:00 AM and ended at 12:40 PM, with 7 board members present and a quorum of 78% achieved. The board approved the minutes of the previous meeting, discussed the preliminary financial results for 2023, and approved the agenda for the Annual General Assembly. They also discussed administrative and operational issues. The full financial statement for year-end 2023 will be uploaded after approval from the Central Bank. The meeting's results were signed by CEO Mohamed Seghir.

The Board of Directors of Abu Dhabi Commercial Bank (the "Bank") will hold a meeting on Monday, March 18, 2024 at 11:00 am to discuss general matters that will not affect the share price. The information was communicated by Rami Raslan, the Group Company Secretary of the Bank, to the Disclosures and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange. A copy of the notice was also sent to Dr. Maryam Butti AL Suwaidi, the CEO of the Securities & Commodities Authority (SCA).

On 14th March 2024, Dana Gas PJSC held a meeting to review the company's operations in Egypt, UAE, and Kurdistan Region of Iraq during 2023. The board approved the 2023 Reserves Report, the Directors' Report on the company's activities and financial position, and the financial statements for 2023. The auditor's report was also considered. The board decided to hold the Annual General Meeting of Shareholders on 17th April and a second call on 24th April 2024. The board recommended not distributing dividends for the financial year 2023 but will consider a special dividend upon collection of receivables. A proposed amendment to the Articles of Association was recommended for approval by the General Assembly to ensure at least one-third of directors are independent. Other routine matters were also considered.

The Hily Holding PJSC Board Meeting is scheduled for 19th March 2024 at 1:00 PM. The agenda includes approval of the previous meeting's minutes, review and approval of the 2023 financial statement, setting the AGM date and discussing the Board of directors' dividends proposal for 2023. The Corporate Governance Report and the audit committee report for 2023 will also be reviewed. Other operational matters will be addressed too. The disclosure is signed by the Board Secretary, Taysir Mokashfi, dated 13th March 2024.