Date: 4 November 2021

Mr. Hassan Abdulrahman Al Serkal

Chief Executive Officer

Dubai financial market, Dubai, UAE

Subject:Notification of meeting of the Board of Directors of Amanat Holdings PJSC (the "Company") to be held on 9/11/2021

Greetings,

Date and Time:

We would like to inform you that a Board of Directors meeting is scheduled to convene on 9 November 2021 at 02:00 pm.

Agenda:

  1. Discuss and approve Q3 financial results of 2021; and
  2. Ordinary administrative and other business that may arise.

We will duly provide you with results of the meeting following its conclusion.

Yours Sincerely,

Tamer Morsi

General Counsel

Amanat Holdings PJSC

Cc: Securities and Commodities Authority

٢٠٢١��ﻤﻓﻮﻧ ٤ :ﺦ�رﺎﺘﻟا

م��ح�ا لﺎ�ﺮﺴﻟا ﻦﻤﺣﺮﻟا ﺪﺒﻋ ﻦﺴﺣ / ﺪﻴﺴﻟا يﺬﻴﻔﻨﺘﻟا ﺲيﺋﺮﻟا ةﺪﺤﺘﳌا ﺔﻴ�ﺮﻌﻟا تارﺎﻣﻹا - ﻲ�د ،��ﺎﳌا ﻲ�د قﻮﺳ

ع.م.ش ﺔﻀﺑﺎﻘﻟا تﺎﻧﺎﻣأ ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ عﺎﻤﺘﺟا ﺪﻋﻮﻤﺑ رﺎﻄﺧإ :عﻮﺿﻮﳌا٢٠٢١/١١/٩ ﺦ�رﺎﺘﺑ ("ﺔﻛﺮﺸﻟا")

،ﺪﻌ�و ﺔﺒﻴﻃ ﺔﻴﺤﺗ :ﺖﻴﻗﻮﺘﻟاو ﺦ�رﺎﺘﻟا

  • ﺦ�رﺎﺘﺑ ةرادﻹا ﺲﻠﺠﻣ عﺎﻤﺘﺟا ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ ﻢﺗ ﺪﻗ ﮫﻧﺄﺑ ﻢﻠﻌﻟﺎﺑ مﺮﻜﺘﻟا ��ﺮﻳ
    .اﺮهﻇ ٢:٠٠ ﺔﻋﺎﺴﻟا مﺎﻤﺗ �� ٢٠٢١ ��ﻤﻓﻮﻧ

:لﺎﻤﻋﻷا لوﺪﺟ

و ؛٢٠٢١ مﺎﻋ ﻦﻣ ﺚﻟﺎﺜﻟا ��ﺎﳌا ﻊ�ﺮﻟا ﻦﻋ ﺔﻴﻟﺎﳌا ﺞﺋﺎﺘﻨﻟا دﺎﻤﺘﻋاو ﺔﺸﻗﺎﻨﻣ

.١

.لﺎﻤﻋأ ﻦﻣ ﺪﺠﺘﺴ� ﺎﻣو ﺔ�رادإ ﺔﻳدﺎﻴﺘﻋا رﻮﻣأ

.٢

.ﮫﻨﻣ ءﺎ��ﻧﻻا رﻮﻓ عﺎﻤﺘﺟﻻا ﺞﺋﺎﺘنﺑ لﻮﺻﻷا ﺐﺴﺣ ﻢﻜﺗﺎﻓاﻮﻤﺑ مﻮﻘﻧ فﻮﺳو

،ما��ﺣﻻا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ي��ﺮﻣﺮﻣﺎﺗ

مﺎﻌﻟا رﺎﺸتﺴﳌا

.ع.م.ش ﺔﻀﺑﺎﻘﻟا تﺎﻧﺎﻣأ

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﳌا قاروﻻا ﺔﺌﻴه ةدﺎﺴﻟا ��ا ﺔخ��

+۹۷۱ ٤ ۳۳۰ ۹۰۰۰ :ﺲــﻛﺎــﻓ ،+۹۷۱ ٤ ۳۳۰ ۹۹۹۹ :ﻒــﺗﺎــھ ،ةﺪــﺤــﺘــﻤــﻟا ﺔــﯿــﺑﺮــﻌــﻟا تارﺎــﻣﻹا ،ﻲــﺑد ،۱۲۱۰۱۲ .ب.ص ،۱ ﻖــﺑﺎــﻄــﻟا ،٥ ﺐــﺗﺎــــﻜـــﻤــﻟا ،لاﺮــﺘــﻨــﺳ نو ،ع.م.ش ﺔــﻀــﺑﺎــﻘــﻟا تﺎــﻧﺎــﻣأ

Amanat Holdings P J S C, One Central, The Offices 5, Level 1, P O Box 121012, Dubai, UAE, Tel + 971 4 330 9999, Fax +971 4 330 9000, www.amanat.com

Paid Up Capital AED 2,500,000,000 ع�ــﻓﺪــﻤــﻟا لﺎــﻤــﻟا سأر

Commercial Registration 1148791 يرﺎــﺠــﺗ ﻞــﺠــﺳ

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Amanat Holdings PJSC published this content on 04 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2021 11:13:28 UTC.