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Resolution No. (317) of 2024 announces the temporary suspension of trading on the shares of Al Fujairah National Insurance Company. This decision, made under article No. (16) of the Regulations Concerning the Listing of Securities on ADX, is due to the company's Board of Directors Meeting taking place at 11:00 on the 6th of March, 2024 - a time that coincides with the trading session at ADX. As a result, trading in the company's shares will be suspended from 09:00 on the 6th of March, 2024 until ADX receives the meeting results. The resolution instructs all heads of departments in ADX to execute this resolution in their respective fields and will be circulated to the SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorised person and issued on 06/03/2024.

The Board of Directors of the Commercial Bank of Dubai (PSC) has invited all shareholders to the Annual General Assembly Meeting. The meeting will be held at 4:30 p.m. on Wednesday, March 6, 2024, at the bank's head office in Dubai. The agenda includes approving the Directors’ and Auditors’ Reports for the year ending December 31, 2023, the Internal Shari’ah Supervisory Board’s Report for 2023, and the bank's Consolidated Financial Statements for the same year. Also, the board will consider a recommendation for a cash dividend distribution equivalent to 50% of the net profit for 2023, amounting to 44.38% of the paid-up capital, totaling AED 1,324,828,187.

Resolution No. 316 of 2024 temporarily suspends trading of RAPCO Investment PJSC shares on the ADX. This is due to a Board of Directors meeting being held at 09:30 on March 6, 2024, which coincides with the trading session. Trading in RAPCO shares will be suspended from 09:00 on the same date until the ADX receives the meeting results. The resolution instructs all heads of departments in ADX to execute this decision in their respective fields. It also mandates the circulation of this resolution to the Securities and Commodities Authority (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 March 6, 2024.

The document is the 2023 Corporate Governance Report for Emirates Insurance Company, covering their corporate governance activities for the financial year ending on 31 December 2023.

The Abu Dhabi Securities Exchange has announced that Borouge PLC's Annual General Assembly meeting will be held on Thursday, 28 March 2024, at 3 p.m. UAE time. The invitation and meeting agenda will be published in two daily newspapers in both English and Arabic on Thursday, 7 March 2024. Along with the announcement, the AGM invitation and a disclosure regarding AGM proxies are attached. A copy of the notification has been sent to the Securities and Commodities Authority (SCA).