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Resolution No. (461) of 2024 announces the temporary suspension of trading in the shares of Al Buhaira National Insurance Company (ABNIC) on the Abu Dhabi Securities Exchange (ADX). The suspension will begin at 11:00 AM on August 12, 2024, due to a Board of Directors meeting that coincides with the trading session. Trading will resume once ADX receives the meeting results. The resolution mandates that all ADX department heads execute the suspension in their respective areas and that the resolution be communicated 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 August 7, 2024.

Resolution No. 460 of 2024 temporarily suspends the trading of Al Wathba National Insurance Co. (AWNIC) shares on the Abu Dhabi Securities Exchange (ADX) from 12:00 on 13-Aug-2024 until ADX receives the results of AWNIC's Board of Directors meeting scheduled for the same time. The resolution mandates that all relevant ADX departments execute the suspension and circulate the information to the Securities and Commodities Authority (SCA), AWNIC, all ADX departments, and accredited brokers. This resolution was approved by the authorized person and issued on 07/08/2024.

HAYAH Insurance Company P.J.S.C. is a public joint stock company based in Abu Dhabi, United Arab Emirates, with a paid-up capital of AED 200 million. It is registered at the Central Bank of the UAE under registration no. 83, dated 16/09/2008. The company is located on the 16th floor of the Sheikh Sultan Bin Hamdan Building on Corniche Road, P.O. Box 63323. A Board of Directors meeting is scheduled for Monday, 12th August 2024, at 12:00 PM to consider and approve the financial statements for the second quarter of 2024. The authorized signatory for this disclosure is Mohamed Seghir, the Chief Executive Officer, and the document is dated and signed on 07th August 2024.

HAYAH Insurance Company P.J.S.C., located on the 16th floor of Sheikh Sultan Bin Hamdan Building, Corniche Road, Abu Dhabi, UAE, is a Public Joint Stock Company with a paid-up capital of AED 200 million. It is registered at the Central Bank of the UAE under registration number 83 since 16/09/2008. A Board of Directors meeting is scheduled for Monday, 12th August 2024, at 12:00 PM to consider and approve the financial statements for the second quarter of 2024. The authorized signatory for this meeting is Mohamed Seghir, the Chief Executive Officer. The disclosure was signed and dated on 07th August 2024.

The Board of Directors of RAK Properties held a meeting on August 7, 2024, at 1:00 PM at Anantara Hotels. During the meeting, the Board approved the interim condensed consolidated financial statement for the six-month period ending on July 30, 2024.