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On February 6, 2024, the Board of Directors of Multiply Group PJSC held a meeting where they discussed and resolved several matters. They approved the audited financial statements for the year 2023 and the date and agenda of the Company’s General Assembly Meeting, which will be disclosed once approval from the concerned authorities is obtained. The board also recommended not to pay dividends for FY 2023, aiming to reinvest the profits for further expansions and investments. Other business matters were also discussed. The meeting was attended by all board members.

On 19th February 2024, Multiply Group PJSC announced a change in the organizer of its annual general assembly meeting, which is now to be managed by the Abu Dhabi Securities Exchange (ADX). The meeting is scheduled for 13th March 2024 at 3:30 pm. Shareholders are advised to send proxy submissions to depository@adx.ae at least two days prior to the meeting to ensure registration and secure voting rights. The company has updated the meeting invite on its website and the ADX website. For inquiries, shareholders can contact 800239 or email depository@adx.ae or ir@multiply.ae.

The Board of Directors of Multiply Group PJSC has invited its shareholders to attend the General Assembly Meeting. The meeting will be held virtually, with the option for physical attendance at the Company’s headquarters in Abu Dhabi. The meeting is scheduled for Wednesday, 13th March 2024, at 3:30 pm. The agenda includes reviewing and approving the company's activity report, financial position, auditor's report, balance sheet, and profit and loss account for the financial year ended 31/12/2023.