Emirates Telecom. Group Company (Etisalat Group) PJSC

The Emirates Telecommunications Group Company (Etisalat Group), also known as "e&", held its General Assembly meeting on Tuesday, 26th November 2024. During the meeting, the assembly discussed the agenda that was published in the daily newspapers on 5th November 2024 and made appropriate resolutions as detailed in the attached documents. The communication is signed by Hasan Mohamed Al Hosani, the Group Corporate Secretary, and is addressed to the Chief Executive Officer of the Abu Dhabi Securities Exchange.

Emirates Telecommunications Group Company PJSC (“e&”) held its General Assembly meeting on Tuesday, November 26, 2024. During the meeting, the assembly discussed the agenda that was published in the daily newspapers on November 5, 2024, and made appropriate decisions as detailed in the attached documents. The communication is signed by Hasan Mohamed Al Hosani, the Group Corporate Secretary.

Emirates Telecommunications Group Company (Etisalat Group) has announced the appointment of Khalid Murshed as the Chief Executive Officer of e& enterprise, effective January 1, 2025. He will replace Salvador Anglada, who has been appointed as an Advisor in the Group. This decision is part of the company's efforts to empower its talents and utilize their capabilities. The announcement was made in a letter addressed to the Chief Executive Officer of the Abu Dhabi Securities Exchange.

Resolution No. 497 of 2024 mandates the temporary suspension of trading for the shares of Emirates Telecom Group Company (Etisalat Group) PJSC. This suspension will occur on November 26, 2024, starting from 13:00, to coincide with the company's Annual General Meeting (AGM). Trading will resume once the Abu Dhabi Securities Exchange (ADX) receives the results of the AGM. The resolution requires all relevant departments at ADX to implement it and mandates its distribution to the Securities and Commodities Authority (SCA), the concerned company, all ADX departments, and accredited brokers. The resolution was issued on November 4, 2024, and has been approved by the authorized person.

Emirates Telecommunications Group Company PJSC, also known as e&, has announced that it will hold a General Assembly meeting on Tuesday, November 26, 2024, at 1:00 pm. The meeting will take place with options for both physical attendance and virtual participation via electronic means. The invitation, which includes the meeting agenda, is enclosed. The announcement is signed by Hasan Al Hosani, the Group Corporate Secretary.

Emirates Telecommunications Group Company PJSC has released review reports and interim condensed consolidated financial statements for the nine-month period ending on September 30, 2024.

The Emirates Telecommunications Group Company (Etisalat Group) held a Board of Directors meeting on October 30, 2024. During this meeting, the Board approved the review reports and interim condensed consolidated financial statements for the nine-month period ending September 30, 2024. These documents were prepared according to International Financial Reporting Standards (IFRS) and reviewed by independent external auditors. Additionally, the Board discussed other routine matters related to the company's operations and made appropriate decisions. The communication was signed by Hasan Mohamed Al Hosani, the Group Corporate Secretary.

Resolution No. 491 of 2024 announces the temporary suspension of trading for the shares of Emirates Telecom Group Company (Etisalat Group) PJSC. This suspension is due to the company's Board of Directors meeting scheduled for 10:00 on October 30, 2024, which coincides with the trading session at the Abu Dhabi Securities Exchange (ADX). Trading will be halted from 09:00 on October 30, 2024, until ADX receives the meeting results. The resolution mandates that all relevant department heads at ADX implement this decision and that it be communicated to the Securities and Commodities Authority, the concerned company, all ADX departments, and accredited brokers. The resolution was approved by the authorized person and issued on October 30, 2024.