Fujairah Cement Industries

Resolution No. (446) of 2024 mandates the temporary suspension of trading in Fujairah Cement Industries (FCI) shares on the Abu Dhabi Securities Exchange (ADX) from 11:00 AM on July 31, 2024, until the results of FCI's Board of Directors meeting are received. This decision aligns with Article No. (16) of the Regulations Concerning the Listing of Securities on ADX. The resolution requires all ADX department heads to implement the suspension within their respective areas and ensures the resolution is communicated 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 July 29, 2024.

The Board of Directors meeting originally scheduled for Monday, July 29, 2024, has been postponed to Wednesday, July 31, 2024, at 11:00 AM due to an update in the agenda. This information is communicated to the Disclosure & Compliance Section and the Exchange Operations Division of the Abu Dhabi Securities Exchange. A copy of this notice is also sent to the Securities and Commodities Authority, along with the updated Board Meeting Disclosure form. Best regards, Saeed Ahmed Ghareib Alseridi General Manager

Resolution No. (437) of 2024 announces the temporary suspension of trading shares of Fujairah Cement Industries (FCI) on the Abu Dhabi Securities Exchange (ADX) due to a Board of Directors meeting scheduled at 11:00 on July 29, 2024, which coincides with the trading session. Trading will be suspended from 11:00 on July 29, 2024, until ADX receives the meeting results. The resolution mandates all relevant ADX departments to enforce this decision and circulates the information 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 July 23, 2024.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange has disclosed that Fujairah Cement Industries (PJSC) will hold a board meeting on Monday, July 29, 2024, at 11:00 AM. The agenda includes the approval of the minutes from the last meeting, reviewing the General Manager's report and the company's performance up to June 30, 2024, approval of the financial statements for the same period, a general discussion about the company's current situation with their financial advisor Ernst & Young, and other matters. The General Manager, Saeed Ahmed Ghareib Alseridi, has been informed, along with the SCA.

On June 19, 2024, Fujairah Cement Industries (P.J.S.C) disclosed the resignation of board member Mr. Khalid Al Muhaidib, who represented the Government of Abu Dhabi - Department of Finance. Mr. Al Muhaidib was a non-executive, independent member. The resignation was accepted and became effective on June 14, 2024, following a request from the Abu Dhabi Government - Department of Finance. The disclosure was signed by Mohamed Bin Hamad Bin Saif Alsharqi, Chairman.

On June 19, 2024, Fujairah Cement Industries (P.J.S.C) disclosed the resignation of a non-executive, independent board member from the Department of Finance - Government of Abu Dhabi. The resignation was accepted and became effective on June 14, 2024. The reason for the resignation was the termination of membership upon the member's request. The disclosure was signed by Mohamed Bin Hamad Bin Saif Alsharqi, the Chairman.

The main office of Fujairah Cement Industries (FCI) will be relocated to the FCI Factory on Sheikh Zayed Bin Sultan Al Nahyan Road in Dibba Fujairah. This change will take effect on June 17, 2024. For any inquiries related to the new head office, contact can be made via email at ho@fujairahcement.com, hofci79@fujairahcement.com, or hofci79@fciho.ae, or by phone at +97192444011 or fax at +9712444016. The announcement is signed by the Chairman, Mohamed Bin Hamad Bin Saif Alsharqi, and a copy has been sent to the Securities and Commodities Authority (SCA).