11t ENTERTAINMENTS

D REAM S W IT H O UT BO UNDA R I ES

REF: DFM/2017/0808

Date: 08 August 2017

Mr. Hassa n Abdulrahman Al Serkal

Execut ive V ice President,

Chief Operations Off icer (COO), Head of Operat ion Division Dubai Financial Market

Dear Sir,

Subject: Disclosing Result of DXB Entertainments PJSC Board of Directors meeting

Further to our letter of 3rd August 2017 notifying you of the board of Directors' meeting, we would like to inform you that the Board of Directors' meeting was held today, 3th August 2017, at 2:00 pm.

A ll matters listed in the Agenda were discussed, including:

1. The approval of the previous Board of Directors meeting minutes.

2. The approval of the Interim Condensed Consolidated Financial Statements for the 6- month period ended 30 June 2017.

Kind regards,

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

Licensing, Supervision and Enforcement Affairs

Securities & Commodities Authority

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Sheikh Zayed Road, opposite t he Palm Jebel Ali, Exit 5, Saih Shuaib PO Box 33772, Dubai UAE Tel: +971 4 820 0820

DXB Entertainments PJSC published this content on 09 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 August 2017 05:16:06 UTC.

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