PHOENIX GROUP PLC

On 16 September 2024, Phoenix Group PLC announced that BHM Capital has issued an Analyst Coverage Report on their shares, trading under the code PHX. The report, which includes recommendations, estimates, forecasts, and opinions from third-party analysts, is intended for informational purposes only and reflects the views of the analysts. These recommendations do not imply endorsement or financial advice from Phoenix Group PLC and are subject to change. The announcement was authorized by Seyedmohammad Alizadehfard, Group CEO of Phoenix Group PLC.

Resolution No. (443) of 2024 temporarily suspends trading of PHOENIX GROUP PLC shares on the Abu Dhabi Securities Exchange (ADX) starting from 14:00 on July 25, 2024, due to a Board of Directors meeting coinciding with the trading session. Trading will resume once ADX receives the meeting results. The resolution mandates that all ADX department heads implement this decision within their respective areas. Additionally, the resolution will be circulated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all accredited brokers. The resolution has been approved by the authorized person and was issued on July 25, 2024.

Resolution No. 404 of 2024 announces the temporary suspension of trading for Phoenix Group PLC shares on the ADX. This is due to a board meeting scheduled for 10:30 on 13-May-2024, which coincides with the trading session. Trading will be suspended from 09:00 on 13-May-2024 until the ADX receives the meeting results. All department heads at ADX are required to implement this resolution in their respective fields. The resolution is to 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 09/05/2024.