Dubai Financial Market PJSC

The Board of Directors of Dubai Islamic Bank PJSC has invited all shareholders to attend the Annual General Assembly Meeting on 27th February 2024. If a quorum is not reached, a second meeting will be held on 5th March 2024. Shareholders have the option to attend in person or via remote presence technology. The agenda includes reviewing and ratifying the bank's activities and financial position, the auditor's report, the Internal Sharia Supervision Committee report, balance sheet and profit and loss statement. The board will also discuss cash dividends, remuneration of the board, the discharge of the board and external auditors from liability, and the appointment of members of the Internal Sharia Supervision Committee and external auditors. Special resolutions include authorising the board to issue senior Sukuk and/or other similar instruments, Tier 2 Sukuk, and additional Tier 1 Sukuk. The board will also consider amending the Articles of Association of the Bank.

The Board of Directors of Takaful Emarat Insurance PJSC has invited its shareholders to a general assembly meeting on 27 February 2024. The meeting will be held physically in Dubai and also electronically. The agenda includes reviewing and approving the Company’s capital restructuring plan, discussing the auditor's report on the company's losses, and considering a significant capital reduction subject to certain conditions. The proposed reduction will be by 88.3% of the total issued share capital to extinguish accumulated losses, leading to a cancellation of a specific number of shares. The board seeks full authority to execute the capital reduction as per applicable laws.

The 17th general assembly meeting of Emirates NBD Bank will be held on 21 February 2024 at 4:00 PM at the bank's head office in Dubai, UAE, and online. The meeting will consider and potentially pass resolutions 1-9 as ordinary resolutions and resolutions 10 and 11 as special resolutions. This includes approving the board of directors' report on the bank's activities and financial statements for 2023, the external auditor's report for 2023, the Internal Shari’ah Supervision Committee’s report for 2023, the audited balance sheet and profit and loss account for 2023, and the proposal to distribute cash dividends of AED 1.2 per share for a total of AED 7,579,917,903.6 to shareholders on 4 March 2024. The meeting will also consider approving the board's remuneration for 2023 and absolving board members from liability for their work in 2023.

The 48th general assembly meeting of Emirates Islamic Bank (EIB) will be held on 21 February 2024 at 3:30 PM at the Head Office of Emirates NBD Bank in Dubai, as well as online. The meeting will consider and potentially pass resolutions 1 to 9 as ordinary resolutions and 10 and 11 as special resolutions. These include the approval of the board's report on the bank's activities, the financial statements for the year ending 31 December 2023, the report of the external auditor, the report of the Internal Shari’ah Supervision Committee, the audited balance sheet and profit and loss account, the board's remuneration, and the recommendation not to pay dividends to shareholders for the year ending 31 December 2023. The meeting will also consider absolving the board members from liability for their work during the year ending 31 December 2023.

The Dubai Financial Market has announced a new contract series for Micro DME Oman Crude Oil Futures, specifically the April 2025 contract. It will be available for trading from 23rd February 2024 and will be de-listed on 21st February 2025. The contract ID is OIL210225001 and the symbol is OMOIL I25. The announcement is available on the Dubai Financial Market website. The information is subject to change and should be considered alongside the Dubai Financial Market Regulated Derivative Contract Trading Regulation.