Press releases, Reports & Disclosures for Fujairah Cement Industries

The Board of Directors of Fujairah Cement Industries (PJSC) held a meeting on Monday, September 30, 2024, from 11:00 AM to 1:00 PM. Nine board members were present, achieving an 82% quorum. The meeting included discussions on the company's current situation with their financial advisor, Ernst & Young, and updates on regular operational matters. The meeting was documented by Saeed Ahmed Ghareib Alseridi.

The Fujairah Cement Industries PJSC held its second General Assembly Meeting on December 9, 2024, at 11:00 AM at their factory in Dibba, Fujairah. The meeting was chaired by Sheikh Mohamed Bin Hamad Bin Saif Al Sharqi and attended by several board members and representatives both in person and electronically. The quorum was met with 188,247,330 shares, representing 52.90% of the total shares. The assembly approved the appointment of Lumi Global as the coordinator and vote counter, and Mr. Ashraf Eisa Yed as the meeting reporter. The chairman welcomed the attendees and reviewed the meeting agenda.

Greetings, SUBJECT: Results of the Second General Assembly Meeting held on 12/09/2024. We are pleased to present the results of the Second General Assembly Meeting of Fujairah Cement Industries (PJSC), which was held (electronically/in-person) on Thursday, 12/09/2024, at 11:00 am. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)

The Board of Directors of Fujairah Cement Industries (PJSC) held a meeting on Thursday, 12/09/2024, from 12:00 PM to 01:00 PM. Eight board members were present, achieving a quorum of 73%. During the meeting, the Board approved the procedures for implementing decisions taken at the General Assembly Meeting No. 43, in accordance with relevant regulations and laws, and discussed operational matters.

Resolution No. 479 of 2024 details the temporary suspension of trading for Fujairah Cement Industries (FCI) shares on the Abu Dhabi Securities Exchange (ADX). The suspension will occur from 11:00 AM on September 12, 2024, coinciding with FCI's Annual General Meeting (AGM), and will last until ADX receives the AGM results. The resolution mandates all ADX department heads to implement the suspension within their respective areas and requires the resolution to be circulated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on September 5, 2024.

Subject: Postponement of the General Assembly Meeting on 05/09/2024 Dear Disclosure & Compliance Section and Exchange Operations Division at Abu Dhabi Securities Exchange, Greetings, We wish to inform you that the quorum for the General Assembly Meeting scheduled for 05/09/2024 was not met. Consequently, the second General Assembly Meeting will be held on Thursday, 12/09/2024, at the same venue and time. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)