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Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From ADNOC Drilling Company PJSC

Disclosures: ADNOC Drilling Company PJSC Financial Results for the Period Ended June 30,2024

ADNOC Drilling Company P.J.S.C. has released a review report and condensed consolidated financial information for the six-month period ending on June 30, 2024.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Alpha Dhabi Holding PJSC

Disclosures: Alpha Dhabi Holding PJSC General Press Release

Enersol, a joint venture between ADNOC Drilling Company and Alpha Dhabi Holding, has signed an agreement to acquire a 100% equity stake in EV Holdings Ltd. for approximately $45 million. EV Holdings is a global provider of vision-based diagnostics and analytical services in the oil and gas sector, with a presence in 36 countries. This acquisition aligns with Enersol's strategic vision to become a technology-centric investment platform and marks its third acquisition, bringing total commitments to around $550 million since inception. The transaction is subject to regulatory approvals and closing adjustments.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From ADNOC Drilling Company PJSC

Disclosures: ADNOC Drilling - Enersol Signs Agreement to Acquire Company - EV

Enersol has signed an agreement to acquire a 100% equity stake in EV Holdings for $45 million. EV Holdings is a global provider of vision-based diagnostics and analytical services in the oil and gas sector. This acquisition aligns with Enersol's strategy to become a technology-centric investment platform. This marks Enersol's third acquisition, bringing its total commitments to approximately $550 million. The transaction is subject to regulatory approvals and closing adjustments. EV Holdings operates in 36 countries, including the UAE and Saudi Arabia, and offers well diagnostics services to address complex wellbore issues.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From ADNOC Drilling Company PJSC

Disclosures: ADNOC Drilling - Enersol Signs Agreement to Acquire EV - Presentation

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From ADNOC Drilling Company PJSC

Disclosures: ADNOC Drilling Company PJSC Board Meeting Results held on 02/08/2024 at 15:00

On 2 August 2024, the Board of Directors of ADNOC Drilling Company PJSC held a meeting via video conference at 3:00 p.m. During this meeting, the Board approved the company's financial statements for the second quarter of the financial year 2024. Additionally, they approved the distribution of interim cash dividends to shareholders for the first half of 2024, amounting to USD 394,143,750 (equivalent to AED 1,447,492,922), which translates to approximately 9.0468 fils per share. Key dates include the last entitlement date on 8 August 2024, the ex-dividend date on 9 August 2024, the shareholders' registry closing date on 12 August 2024, and the payment date within 30 days from 2 August 2024. All parties agreed to sign the document electronically.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Abu Dhabi Aviation Co.

Disclosures: Abu Dhabi Aviation Co. Announcement of Board Meeting to be held on 08/08/2024 at 14:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Fujairah Cement Industries

Disclosures: Fujairah Cement Industries Invitation to Attend AGM held on 05/09/2024 at 11:00

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From Abu Dhabi National Insurance Company

Disclosures: Abu Dhabi National Insurance Company Announcement of Board Meeting to be held on 08/08/2024 at 11:00am

The Abu Dhabi National Insurance Company PJSC will hold its Board of Directors Meeting No. 6/2024 by circulation on Thursday, August 8, 2024, starting at 11:00 am. The agenda includes reviewing and approving the company's financial statements for the second quarter of 2024 and requests for Corporate Social Responsibility contributions. The authorized signatory for this disclosure is Omar Khedr, the Board Secretary. Copies of this disclosure have been sent to the Securities and Commodities Authority and the Central Bank of the UAE.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From National Marine Dredging Co.

Disclosures: National Marine Dredging Co. Board Meeting Results held on 02/08/2024 at 18:00

On 2 August 2024, the Board of Directors of the National Marine Dredging Company PJSC issued a written resolution by circulation. The resolution invites the General Assembly of the company to convene on a date to be agreed upon with the Securities and Commodities Authority (SCA) to consider a related party transaction. This consideration will occur after completing the necessary valuations by an independent valuer as required by applicable regulations. The Board has decided to defer its consideration of the formation until a later date. The company will disclose the date of the General Assembly and its agenda to the market once it is approved by the SCA.

1. Attached Document

Abu Dhabi Stock Exchange News

Abu Dhabi Stock Exchange News

News Update From ESHRAQ INVESTMENTS P.J.S.C

Disclosures: ESHRAQ INVESTMENTS P.J.S.C Announcement of Board Meeting to be held on 13/08/2024 at 16:30

Eshraq Investments PJSC has announced that their Board of Directors' Meeting No. 4 for the year 2024 will be held on Tuesday, August 13, 2024, via video and audio conference call, starting at 16:30. The agenda includes reviewing and approving the condensed consolidated interim financial information for the six-month period ending June 30, 2024 (unaudited), and discussing other general business matters. The announcement was made by Mohammad Al Bazaieh, Corporate/Board Secretary.

1. Attached Document

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