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Postponement its Extraordinary General Meeting

20 January 2009

SHUAA Capital, the region’s leading financial services institution, today announces the postponement its Extraordinary General Meeting (EGM) for lack of the required 50% quorum at the second session. SHUAA Capital’s Board of Directors will invite shareholders to attend a third session of the EGM, to be held after an interval of 30 days as prescribed by law.

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