ANNUAL GENERAL MEETING

Annual General Meeting of SHUAA Capital psc

The Annual General Assembly of SHUAA Capital psc was held on Tuesday 25 April 2023 at 3:00 pm at the Company’s premises at Al Khatem Tower, 32 floor, Al-Maryah Island, Abu Dhabi. Shareholders also attended remotely through electronic participation.

The Annual General Assembly of SHUAA Capital psc was held on Thursday 28 July 2022 at 3:00 pm at the Company’s premises at Al Khatem Tower, 32 floor, Al-Maryah Island, Abu Dhabi. Shareholders also attended remotely through electronic participation, whereby the shareholders voted on and approved the resolutions.

The Annual General Assembly of SHUAA Capital psc was held remotely through electronic participation on Friday, 29 April 2022 at 3:00 pm, whereby the shareholders voted on and approved the resolutions.

The Annual General Assembly of SHUAA Capital psc was held remotely through electronic participation on Thursday, 22 April 2021 at 3:00 pm, whereby the shareholders voted on and approved the resolutions.

The Annual General Assembly of SHUAA Capital psc was held on Wednesday 14 October 2020 at 3:00pm, whereby the shareholders voted on and approved the resolutions.