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The Board of Directors of Abu Dhabi National Energy Company PJSC (TAQA) has invited shareholders to attend the Annual General Assembly meeting on 14 March 2024 at 3:00 pm (UAE time). Shareholders can attend in person at the company's headquarters in Abu Dhabi or virtually through an electronic link sent via SMS or email. The agenda includes authorizing the chairman of the general assembly to appoint a secretary for the meeting and a vote collector, approving the board's report on the company's activities and financial position for the year ended 31 December 2023, approving the External Auditor’s report for the same period, and approving the company's balance sheet and profit and loss account for the same period.

On February 20th, 2024, a meeting of the ARAM Group Company PJSC Board of Directors was held. The board made several decisions, including the appointment of Mr. Khamis Mohamed Khamis Buharoon Alshamsi as the new Chairman of the Board of Directors, replacing the resigned Chairman. Mrs. Najoud Abdulla Burahima was appointed to a vacant position, with the understanding that this appointment would be submitted to the General Assembly for confirmation or for the appointment of another member. The new board member will complete the term of her predecessor. The board also decided on reforming the Audit Committee and the Nomination and Remuneration Committee, and discussed other administrative and operational subjects. The meeting ended at 12:30 PM. A copy of the meeting's outcomes was sent to the Securities and Commodities Authority (SCA) in Abu Dhabi, UAE.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange received a notification about the appointment of a new board member for the ARAM Group Company PJSC. The appointed member is Ms. Najoud Abdulla Mohammad Burahima, who is described as independent. The decision was made at the Board of Directors' meeting on February 20, 2024, which is also the starting date of the membership. The new board member will complete the terms of its predecessor. The appointment is not final and will be presented at the first general assembly meeting for approval or potential replacement. The Securities and Commodities Authority (SCA) in Abu Dhabi, UAE, has been copied in this notification.

SHUAA Capital p.s.c., a financial investment company licensed and regulated by the U.A.E. Securities and Commodities Authority, announced a board meeting on 22nd February 2024. The meeting's agenda includes reviewing the developments of the previously announced capital structure optimization plan and discussing the appropriateness of calling for the General Assembly of the company's shareholders to consider the available options in light of the company's current situation.

The text is about the consolidated financial statements of Al-Mazaya Holding Company - K.S.C. (Public) and its subsidiaries, which are based in the State of Kuwait. These financial statements are for the year ended December 31, 2023. The document also includes an independent auditor's report.