Waha Capital Company

The Annual General Assembly meeting of Waha Capital PJSC was held on 26th March 2024 at 12:00 p.m. The results of the meeting have been disclosed and sent to the Market Operations Surveillance Department of the Abu Dhabi Securities Exchange. A copy of the results was also sent to the Securities and Commodities Authority.

The Market Operations Surveillance Department of the Abu Dhabi Securities Exchange has released a list of candidates for the Board of Directors of Waha Capital PJSC. This follows the announcement of the opening of nominations, which was published on 5th March 2024. The Nomination and Remuneration Committee has reviewed and endorsed the list of candidates, which will be uploaded to the company's website and presented to the shareholders at the Annual General Assembly Meeting on 26th March 2024.

The text refers to a variety of financial and sustainability reports for the year 2023, including an Integrated Report, a Corporate Governance Report, and a Sustainability Report. These documents, published on 15th March 2024, provide an insight into the financial performance and sustainability practices of the company for the year ended 31st December 2023. The reports also include consolidated financial statements for the same period.

Resolution No. 314 of 2024 temporarily suspends trading of Waha Capital Company shares on ADX due to the company's AGM being held at the same time as the trading session. The suspension will start from 09:00 on 26-Mar-2024 until the AGM results are received by ADX. All department heads in ADX are required to implement 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. This resolution was approved by the authorized person and issued on 05/03/2024.