Abu Dhabi National Takaful Co.

On March 6, 2024, the Board of Directors of Abu Dhabi National Takaful Company - PSC - Takaful held a meeting from 11:00 AM to 1:00 PM. All nine board members were present, achieving a 100% quorum. The board approved the minutes of the previous meeting and the company's financial statements for the period ending December 31, 2023. They also approved the invitation to the general assembly meeting scheduled for April 16, 2024, subject to necessary approvals. The board proposed cash dividends of AED 31,500,000.00, representing 30.00% of the paid capital or 31.50 fils per share. The reformation of BOD committees was approved and general operational issues were discussed and approved. The meeting's decisions were signed by CEO Osama Abdeen.

On March 6, 2024, the Abu Dhabi National Takaful Company - PSC -Takaful held a board meeting with all nine members present. The meeting approved the minutes of the previous board meeting and the company's financial statements for the period ending December 31, 2023. The board also approved the invitation to the general assembly meeting scheduled for April 16, 2024, and the meeting's agenda, pending necessary approvals from competent authorities. The board proposed cash dividends of AED 31,500,000.00, representing 30.00% of the paid capital or 31.50 fils per share, to be presented to the General Assembly. Additionally, the board approved the reformation of its committees and discussed and approved general operational issues. The meeting was signed off by the CEO, Osama Abdeen.

Resolution No. 308 of 2024 temporarily suspends trading on the shares of Abu Dhabi National Takaful Co. on the ADX. This is due to a Board of Directors Meeting scheduled for 11:00 on 6-Mar-2024, which coincides with the trading session at ADX. Trading will be suspended from 09:00 on 6-Mar-2024 until ADX receives the meeting results. All heads of departments in ADX are required to execute this resolution in their respective fields. This 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 01/03/2024.

On February 29, 2024, Abu Dhabi National Takaful Company - PSC - Takaful held a board meeting. The agenda included the approval of minutes from the previous meeting, discussion and approval of the company's financial statements for the year ended December 31, 2023, and the proposal of dividends to be distributed to shareholders for the year 2023. The board also discussed and approved the company’s Annual General Assembly meeting agenda and its date, along with other general corporate matters that do not affect the share price. The meeting was authorized by CEO Osama Abdeen.

The Abu Dhabi National Takaful Company - PSC - Takaful held a board meeting on 14th February 2024, starting at 10:00 AM and ending at 1:00 PM. All nine board members were present, achieving 100% quorum. The board discussed and approved general operational issues that have no impact on the share price. The meeting was signed off by the CEO, Osama Abdeen.

The Abu Dhabi National Takaful Company - PSC -Takaful has announced a change in the date of their Board of Directors meeting due to weather conditions. The meeting, which was initially scheduled for February 11, 2024, has been rescheduled to February 14, 2024, at 10:00 AM. The agenda for the meeting includes the discussion and approval of general operational issues that do not affect the share price. The announcement was made by Osama Abdeen, the Chief Executive Officer of the company.

On February 7, 2024, Abu Dhabi National Takaful Company - PSC -Takaful announced a board meeting to be held on February 12, 2024, at 10:00 am. The agenda of the meeting is to discuss and approve general operational issues that do not affect the share price. The authorized signatory for the company is the Chief Executive Officer, Osama Abdeen.