Waha Capital Company

The Board of Directors of Waha Capital PJSC held a meeting on November 28, 2024, in Abu Dhabi at 10:00 a.m. During the meeting, the Board discussed general business matters related to the company's activities. The notification was issued by the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange and was also copied to the Securities and Commodities Authority.

The Board of Directors meeting for Waha Capital PJSC, originally scheduled for November 12, 2024, has been postponed. The new date for the meeting is set for November 28, 2024, at 10:00 a.m. in Abu Dhabi. The meeting will focus on reviewing general business matters.

The Board of Directors meeting for Waha Capital PJSC, initially scheduled for November 12, 2024, at 12:00 p.m., has been postponed. The meeting was intended to discuss general business matters. A new date and time will be announced later.

The Board of Directors of Waha Capital PJSC will meet on Tuesday, November 12, 2024, at 12:00 p.m. in Abu Dhabi to discuss general business matters. This notification is issued by the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange. Copies of the notice have been sent to the Securities and Commodities Authority.

The Board of Directors of Waha Capital PJSC will hold a meeting on Tuesday, November 12, 2024, at 12:00 p.m. in Abu Dhabi to discuss general business matters. The notification was issued by the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange. Paul Myers, the General Counsel and Board Secretary, signed the notice, which was also sent to the Securities and Commodities Authority.

The document is the report and interim condensed consolidated financial statements for Wahacapital, covering the nine-month period ending on September 30, 2024.

Resolution No. 499 of 2024 announces the temporary suspension of trading in the shares of Waha Capital Company on the Abu Dhabi Securities Exchange (ADX) due to a Board of Directors meeting scheduled for 14:00 on November 5, 2024, which coincides with the trading session. Trading will be halted from 14:00 on that day until ADX receives the meeting results. All ADX department heads are instructed to implement this resolution within their areas of responsibility. The resolution will be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all ADX-accredited brokers. This resolution has been approved by the authorized person and was issued on November 5, 2024.

The Board of Directors of Waha Capital PJSC will hold a meeting on Tuesday, 5 November 2024, at 2:00 p.m. in Abu Dhabi. The agenda includes reviewing the company's financial statements for the third quarter ending 30 September 2024 and discussing other general business matters.

On 31 October 2024, the Board of Directors of Waha Capital PJSC held a meeting in Abu Dhabi at 12:00 p.m. During the meeting, the Board discussed general business matters related to the company's activities. The notification of the meeting's results was addressed to the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange and copied to the Securities and Commodities Authority.

The Board of Directors of Waha Capital PJSC is scheduled to meet on Thursday, October 31, 2024, at 12:00 p.m. in Abu Dhabi to discuss general business matters. This notification is issued by the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange. Paul Myers, the General Counsel and Board Secretary, has also sent a copy of this notice to the Securities and Commodities Authority.