DXB Entertainments : Board of Directors' Meeting Notification for 8 August 2017

ENTERTAINMENTS

DR E A MS W ITHOU T B OUND A R IES

REF: DFM/2017/0803

Date: 3 August 2017

Mr. Hassan Abdulrahman Al Serkal

Executive Vice President.

Chief Operations Officer (COO), Head of Operation Division Dubai Financial Market

Dear Sir,

Subject: Notification of DXB Entertainments PJSC Board of Directors meeting

We would like to inform you that DXB Entertainments PJSC is holding a Board of Directors meeting on Tuesday gth August. 2017 at 2:00 pm to discuss the following items:

1. Review of the previous Board of Directors meeting minutes.

1. Review of the Interim Condensed Consolidated Financial Statements for the 6- month period ended 30 June 2017.

2. Update on business progress.

3. Any other items.

Kind regards,

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CC: H.E. Ms. Maryam AI-Suwaidi Deputy Chief Executive Officer

an Fitzgerald Company Secretary

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Licensing, Supervision and Enforcement Affairs

Securities & Commodities Authority

Sheikh Zayed Road, opposite the Palm Jebel Ali, Exit 5, Saih Shuaib PO Box 33772, Dubai UAE Tel: [phone]

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