Amanat : اجتماع مجلس الإدارة

Date: 9 February 2022

Mr. Hamed Ahmed Ali Esq.

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 14/02/2022

Greetings,

Date and Time:

We would like to inform you that a Board of Directors meeting is scheduled to convene on 14 February 2022 at 02:30 pm.

Agenda:

1. Discuss and approve the financial results for the FY 2021;
2. Discuss the proposed dates to convene the Company's General Assembly; and
3. 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 and Compliance officer Amanat Holdings PJSC

Cc: Securities and Commodities Authority

٢٠٢٢ﺮﻳا��ﻓ ٩ :ﺦ�رﺎﺘﻟا

م��ح�ا ��ﻋ ﺪﻤﺣأ ﺪﻣﺎﺣ / ﺪﻴﺴﻟا يﺬﻴﻔﻨﺘﻟا ﺲيﺋﺮﻟا ةﺪﺤﺘﳌا ﺔﻴ�ﺮﻌﻟا تارﺎﻣﻹا- ﻲ�د ،��ﺎﳌا ﻲ�د قﻮﺳ

ﺔﻀﺑﺎﻘﻟا تﺎﻧﺎﻣأ ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ عﺎﻤﺘﺟا ﺪﻋﻮﻤﺑ رﺎﻄﺧإ :عﻮﺿﻮﳌا

٢٠٢٢/٢/١٤ ﺦ�رﺎﺘﺑ ("ﺔﻛﺮﺸﻟا") ع.م.ش

،ﺪﻌ�و ﺔﺒﻴﻃ ﺔﻴﺤﺗ :ﺖﻴﻗﻮﺘﻟاو ﺦ�رﺎﺘﻟا

ﺦ�رﺎﺘﺑ ةرادﻹا ﺲﻠﺠﻣ عﺎﻤﺘﺟا ﺪﻋﻮﻣ ﺪﻳﺪﺤﺗ ﻢﺗ ﺪﻗ ﮫﻧﺄﺑ ﻢﻠﻌﻟﺎﺑ مﺮﻜﺘﻟا ��ﺮﻳ

.اﺮهﻇ ٢:٣٠ ﺔﻋﺎﺴﻟا مﺎﻤﺗ �� ٢٠٢٢ ﺮﻳا��ﻓ ١٤

:لﺎﻤﻋﻷا لوﺪﺟ

؛٢٠٢١ ��ﺎﳌا مﺎﻌﻟا ﻦﻋ ﺔﻴﻟﺎﳌا ﺞﺋﺎﺘﻨﻟا دﺎﻤﺘﻋاو ﺔﺸﻗﺎﻨﻣ	.١
ﺔﻳدﺎﻌﻟا ﺔﻣﺎﻌﻟا ﺔﻴﻌﻤج�ا عﺎﻤﺘﺟا ﺪﻘﻌﻟ ﺔﺣ��ﻘﳌا ﺪﻴﻋاﻮﳌا ﺔﺸﻗﺎﻨﻣ	.٢
و ؛ﺔﻛﺮﺸﻠﻟ
.لﺎﻤﻋأ ﻦﻣ ﺪﺠﺘﺴ� ﺎﻣو ﺔ�رادإ ﺔﻳدﺎﻴﺘﻋا رﻮﻣأ	.٣

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

.ﮫﻨﻣ

،ما��ﺣﻻا ﻖﺋﺎﻓ لﻮﺒﻘﺑ اﻮﻠﻀﻔﺗو

ي��ﺮﻣﺮﻣﺎﺗ

لﺎﺜﺘﻣﻻا لوﺆﺴﻣو مﺎﻌﻟا رﺎﺸتﺴﳌا

.ع.م.ش ﺔﻀﺑﺎﻘﻟا تﺎﻧﺎﻣأ

ﻊﻠﺴﻟاو ﺔﻴﻟﺎﳌا قاروﻻا ﺔﺌﻴه ةدﺎﺴﻟا ��ا ﺔخ��

[phone] :ﺲــﻛﺎــﻓ ،[phone] :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 [phone], www.amanat.com

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

Commercial Registration 1148791 يرﺎــﺠــﺗ ﻞــﺠــﺳ