Fujairah Cement Industries

Greetings, SUBJECT: Results of the Second General Assembly Meeting held on 12/09/2024. We are pleased to present the results of the Second General Assembly Meeting of Fujairah Cement Industries (PJSC), which was held (electronically/in-person) on Thursday, 12/09/2024, at 11:00 am. Best Regards, Saeed Ahmed Ghareib Alseridi General Manager Cc: Securities and Commodities Authority (SCA)

The Board of Directors of Fujairah Cement Industries (PJSC) held a meeting on Thursday, 12/09/2024, from 12:00 PM to 01:00 PM. Eight board members were present, achieving a quorum of 73%. During the meeting, the Board approved the procedures for implementing decisions taken at the General Assembly Meeting No. 43, in accordance with relevant regulations and laws, and discussed operational matters.

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)

The General Assembly Meeting scheduled for 05/09/2024 has been postponed due to the lack of a quorum. The second meeting will now take place on Thursday, 12/09/2024, at the same venue and time. This notice was issued by Saeed Ahmed Ghareib Alseridi, the General Manager, and a copy has been sent to the Securities and Commodities Authority (SCA).

The Board of Directors meeting initially scheduled for September 5, 2024, has been postponed to September 12, 2024, at 12:00 PM. This information was communicated by Saeed Ahmed Ghareib Alseridi, the General Manager, with a copy sent to the Securities and Commodities Authority.

The Abu Dhabi Securities Exchange has released a disclosure regarding a board meeting for Fujairah Cement Industries (PJSC). The meeting is scheduled for Thursday, September 5, 2024, at 12:00 PM. The agenda includes the implementation of GAM (43) decisions, discussion of normal operational matters, and other topics. The disclosure is signed by General Manager Saeed Ahmed Ghareib Alseridi and is also copied to the SCA.

The nomination period for the board membership to fill a vacant position at the Abu Dhabi Securities Exchange has closed as of the end of the working day on Wednesday, August 28, 2024. No candidates applied for the position. This information is communicated by Saeed Ahmed Ghareib Alseridi, the General Manager, with a copy sent to the Securities and Commodities Authority.