DANA GAS PJSC

On 17th April 2024, Dana Gas PJSC held a board meeting with all 11 members present. During the meeting, Mr. Abdulhameed Dhia Jafar was elected as Chairman and Mr. Rashed Saif Saeed Al-Jarwan Al-Shamsi as Vice-Chairman for the term 2024-2027. The board also discussed administrative issues and matters related to the company's business. The meeting started at 12:30 PM and ended at 12:50 PM. The authorized signatory for the meeting's decisions and resolutions was Omran Al Zamani, the Board Secretary.

On 17th April 2024, Dana Gas PJSC held a board meeting from 09:34 AM to 10:30 AM, with 9 members present, achieving a 90% quorum. The board discussed the preparations for the 2024 General Assembly and the meeting agenda, which included a special resolution for approval at the AGM. Administrative issues and matters related to the company's business were also considered. The meeting was signed off by the Board Secretary, Omran Al Zamani.

Resolution No. 365 of 2024 temporarily suspends trading on the shares of DANA GAS PJSC. This decision is in accordance with Article No. 16 of the Regulations Concerning the Listing of Securities on ADX. The suspension is due to a meeting of DANA GAS PJSC Board of Directors scheduled for 09:30 on 17-Apr-2024, which coincides with the trading session at ADX. As a result, trading in DANA shares will be halted from 09:00 on 17-Apr-2024 until ADX receives the meeting results. All heads of departments in ADX are required to implement this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by the authorized person and issued on 15/04/2024.

Resolution No. 342 of 2024 announces the temporary suspension of trading on the shares of DANA GAS PJSC. The suspension is due to coincide with the company's AGM, scheduled for 11:00 on 17-Apr-2024, which overlaps with the trading session at ADX. Trading will be halted from 09:00 on 17-Apr-2024 until ADX receives the AGM results. All department heads in ADX are required to implement this resolution in their respective fields. The resolution will be circulated to 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 22/03/2024.