Date: 26 April 2022

H.E Dr. Maryam Buti Al Suwaidi Chief Executive Officer

Securities and Commodities Authority P.O. Box: 33733 Abu Dhabi, UAEMr. Hamed Ahmed Ali Chief Executive Officer Dubai Financial Market P.O. Box: 9700 Dubai, UAE

2022 ليربأ 26 :خ يراتلا يديوسلا طب ميرم /ةروتكدلا ةداعس

ي

يذيفنتلا سيئرلا

معلسلاو ةيلاملا قاروا ةئيه ةدحتملا ةيبرعلا تارا ا ،بي ظوبأ 33733 :ب.ص لع دمحأ دماح /ديسلا

ي

يذيفنتلا سيئرلا لي املا بي د قوس

ةدحتملا ةيبرعلا تاراما ،بي د 9700 :ب.ص

لاملا بد قوس ةرادإ سلجم عامتجا :عوضوملا

Subject: Dubai Financial Market (PJSC) (the

"Company") Board of Directors' Meeting

ي

ي

)"ةكشر لا"( )ع.م.ش(

Reference to the above subject, please be informed نأب ملعلا جري ،هعأ روكذملا عوضوملا إ ةراشاب that the Company's Board of Directors will meet on قفاوملا سيمخلا ًموي دقعني فوس ةكشلا ةرادإ سلجم

Thursday 28 April 2022 at 3:00 PM, to discuss the following agenda:

ى

ر

لودج ةشقانمل ،ءاسم 3:00 ةعاسلا ،2022 ليربأ 28 :اتلا لامعا ي

1. Condensed consolidated interim financial ةتفل ةيلحرملا ةدحوملا ةزجوملا ةيلاملا تانايبلا .1

information for the three month period ended 31 March 2022.

ر

. 2022 سرام 31 ف ةيهتنملا رهشأ ةثثلا

ي

2. .2

Regular matters and any other businesses.

Dubai Financial Market (PJSC)Haitham Mohamed El Gebali Legal Counsel and Board Secretary

.لامعأ نم دجتسي امو ةيدايتعا رومأ )ع.م.ش( لي املا بي د قوس

ي ةرادا سلجم  يمأو بوناقلا راشتسملا

لابجلا دمحم مثيه

ن

ين

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DFM - Dubai Financial Market PJSC published this content on 26 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2022 11:21:04 UTC.