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The board meeting of Al Yah Satellite Communications Company PJSC took place on Monday, September 2, 2024, from 4:00 PM to 4:50 PM UAE local time, with 8 directors present, achieving a quorum of 89%. The following decisions were made: 1. Approved the distribution of interim dividends of 8.40 fils per share (8.40% of the nominal value) for the first half of 2024, totaling AED 204,940,703. Key dates for dividend distribution are: - Last day to participate: Tuesday, September 10, 2024 - Ex-dividend date: Wednesday, September 11, 2024 - Record date: Thursday, September 12, 2024 - Payment date: by Thursday, September 26, 2024 2. Approved the agenda for the General Assembly Meeting, scheduled for September 26, 2024, or another date as agreed by the Securities and Commodities Authority. 3. Discussed general matters related to the company’s activities and passed appropriate resolutions. The document is authorized by Clint Irwin Fransquinho de Barros, Board Secretary.

Incorporated in Abu Dhabi by Law No. 18 of 1975 and registered on 8/8/1984 under Registration No. 3 in the Insurance Companies Register, Al Ain Ahlia Insurance Company operates under the provisions of Federal Decree-Law No. 48 of 2023 regulating insurance activities. The company's paid capital is AED 150,000,000. A board meeting is scheduled for Thursday, 12th September 2024, at 12:00 PM to discuss the ordinary business of the company and any other items. The meeting will be authorized by Yaser Ibrahim Hmedan, the Board Secretary.

International Holding Company PJSC (IHC) has issued a notice to inform the public about the protection of personal and financial information. The company has become aware that scammers are using its name, employee names, and logo to promote fraudulent investment opportunities and tenders online, requesting personal, business, and financial information, as well as credit card or bank details, under false pretenses. IHC emphasizes that it will never send tender requests or communications asking for personal, business, or financial information, nor will it request payments or investments via email, mail, or any other means. If you receive such a request, treat it with caution and do not provide any sensitive information. To ensure the legitimacy of communications claiming to be from IHC, always verify the sender’s email address. Official emails will come from the “@ihcuae.com” domain. IHC advises the public to stay updated with their latest news through their official website (ihcuae.com) or through regular news and disclosures on the ADX website (adx.ae).

Resolution No. 480 of 2024, issued on September 5, 2024, temporarily suspends trading of Hayah Insurance Company P.J.S.C shares on the Abu Dhabi Securities Exchange (ADX) from 14:00 on September 30, 2024, until ADX receives the results of the company's Annual General Meeting (AGM). The resolution mandates that all department heads at ADX enforce this decision within their respective areas. It also requires that the resolution be communicated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and all ADX-accredited brokers. The resolution has been approved by the authorized person.

Resolution No. 479 of 2024 details the temporary suspension of trading for Fujairah Cement Industries (FCI) shares on the Abu Dhabi Securities Exchange (ADX). The suspension will occur from 11:00 AM on September 12, 2024, coinciding with FCI's Annual General Meeting (AGM), and will last until ADX receives the AGM results. The resolution mandates all ADX department heads to implement the suspension within their respective areas and requires the resolution to be circulated to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on September 5, 2024.

Subject: Postponement of the General Assembly Meeting on 05/09/2024 Dear Disclosure & Compliance Section and Exchange Operations Division at Abu Dhabi Securities Exchange, Greetings, We wish to inform you that the quorum for the General Assembly Meeting scheduled for 05/09/2024 was not met. Consequently, the second General Assembly Meeting will be held on Thursday, 12/09/2024, at the same venue and time. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)