AL RAMZ CORPORATION PJSC

Al Ramz Corporation Investment and Development PJSC

Disclosure of the results of the Board of Directors meeting by Circulation

Date

Company Name

Date and day of the meeting

Meeting starting time

Meeting ending time

Decisions / Resolutionsof the meeting

30 May 2022

Al Ramz Corporation Investment and Development PJSC

Monday 30 May 2022

11:00 am

12:00 pm

1. Approve business matter that have no impact on the company's share price

Sincerely,

Dr. Fady Kayyal

Board Secretary

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Dubai Development Company PSC published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 04:49:08 UTC.