RAPCO Investment PJSC

On April 17, 2024, the Annual General Assembly meeting of RAPCO Investment PJSC was held at the company's main headquarters in the Digdaga area - Ras Al Khaimah, UAE. The meeting was conducted both remotely and in-person. The assembly ratified the report of the Board of Directors on the company’s activity and its financial position for the financial year ended on December 31, 2023. They also approved the auditor’s report for the financial year ended on December 31, 2023, and the company’s balance sheet and profit and loss account for the financial year ended on December 31, 2023.

On April 17, 2024, RAPCO Investment PJSC held its Annual General Assembly meeting. The meeting took place at 10:00 am UAE time, both remotely and in person at the company's main headquarters in Ras Al Khaimah. During the meeting, the following decisions were made: The board of directors' report on the company's activity and financial position for the financial year ending on December 31, 2023, was ratified. The auditor's report for the financial year ended on December 31, 2023, was also ratified. Finally, the company's balance sheet and profit and loss account for the financial year ending on December 31, 2023, were ratified.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange has issued a list of nominees for the board of directors at RAPCO Investment PJSC. The list includes candidates who have fulfilled all legal and regulatory requirements. The nominees will be presented at the company's Annual General Assembly meeting, scheduled for April 17, 2024. The disclosure was signed by the Board Secretary, Yazan S. Maragha.

The Disclosures and Compliance Section of the Market Operations Surveillance Department at Abu Dhabi Securities Exchange has sent a letter regarding the list of nominee names for the Board of Directors at RAPCO Investments PJSC. This list includes candidates who have fulfilled all legal and regulatory requirements. The company's Annual General Assembly meeting, where these nominations will presumably be discussed or decided upon, is scheduled to take place on Wednesday, 17th April 2024. The letter is signed by the Board Secretary, Yazan S. Maragha.