The National Bank of Ras Al Khaimah

Resolution No. 265 of 2024 has temporarily suspended trading of the shares of The National Bank of Ras Al Khaimah on the ADX, in accordance with article No. 16 of the Regulations concerning the listing of securities on ADX. The suspension is due to the Board of Directors Meeting scheduled for 11:30 on 29-Jan-2024, which coincides with the trading session at ADX. Trading will be suspended from 09:00 on 29-Jan-2024 until ADX receives the meeting results. All department heads at ADX are required to execute this resolution in their respective fields. The resolution will be circulated to SCA, the concerned company, all departments at ADX, and all brokers accredited by ADX. The resolution was approved by an authorized person and issued on 23/01/2024.

The National Bank of Ras Al Khaimah (P.S.C.) is accepting nominations for its Board of Directors from 15th to 24th January 2024. Interested shareholders can submit applications, including their resumes and desired membership capacity. The board will expand from seven to nine members, pending approval at the Annual General Assembly Meeting (AGM). Candidates must meet requirements according to Federal Law and the Bank's Articles of Association. After the nomination period, candidates cannot transfer their nomination to another person. All nominations require a No-Objection from the Central Bank of the United Arab Emirates. The list of candidates will be published on the Bank's and ADX's websites two days before the AGM. Approved nominees will be voted on at the AGM. Applications must be submitted by 5:00pm UAE time on 24th January 2024.

The National Bank of Ras Al Khaimah has announced that it will begin accepting nominations for its Board of Directors from January 15 to January 24, 2024. Any shareholder who meets the criteria for board membership can apply. The board will expand from seven to nine members, pending approval at the Annual General Assembly Meeting (AGM). Candidates must comply with various Federal Laws and Regulations, and all nominations require a No-Objection from the UAE Central Bank. No nominations will be accepted after the nomination period. The list of candidates will be made public two days before the AGM, and approved candidates will then be presented to the AGM for final voting and appointment. Applications must be submitted by 5:00pm UAE time on January 24, 2024.