Emirates Integrated Telecommunications : BOD meeting to be held by circulation

2o22l1o/.!.P.1 :gP)l 2022 APeil25 :2uLiJl

Mr. Hamed Ahmed Ali ChieF Execu[ive Otficer Dubai Financial MarkeL

Dubai - United Arab Emira[esSubiecL: EmiraEes lnteorated Telecommunications Comoanu PJSC (the "Comoanu") - NotificaLion reoardino resolutions Eo be oassed bu circulation bu the Board oF DirecEors oF Ehe Cornoanu

Dear Mr. Hamed Ahmed Ali,

This is to notifu gou [haL [he Board oF Directors of the Compang will consider/ approve Lhe consolidated financial sLatemen[s of Lhe Compang For the quar[er ended on 31st March2O22bg circulation on Thursdag 29th Aprll2022'

.5rlc . o:i :ob / :r.ruJl 6rJ oiiJl .Pqi../l .5JtoJl .5.,1: ,Sgrr 6rri-oJl o ldl trllLoll - .5ir.:

clJltzip olrLorl dr5ul orl:! ,ub-oJ rlrnr rLbS! :Eq-Do'oJl u LojJU ("d6uirJl") .E.e', rir 6lo6i-oJl

,,,r c 19 o lJ l'' ii,lr'i

6lr6jnJl uJtr.ip ul1lorl o5;rir o.;l:[ ,.pl;, i.,ir olcll 63p 6rltnJl g41U o+-ll-o.Jl ..rLil,l Itl )birl di9 /i+rr 't'p't1"

l;yiZA Gllg-oJl duuaiJl pg1.2022.pr1Lo 31 aqlJtl Utoii-ojl .y.pjJl.t2022

ln compliance wiLh Resolu[ion No (3/R) oF 2OOO, we will intorm gou of Ehe decisions adopLed bg circulaLion bg the Board of DirecLors oF Ehe ComPang.

,oJolo-rills aLr:lrl iJiri! 2ooo tLirrl (J/3) psJ JlloJtr iol.t-Llt

Jgs olrrtr'o JJloiJtf 65]ri.ll o.1l:[ 4J;-o JUs ..F 3lnsll pi;-ru .olLlJ

I

Yours sincerelg,

,,,yro'i ll9 JtiJl Grrtg Jnlo! lnlnalg

Copg to SecuriLies and CommodiLies Authoritg

AtiAlAli

CompanU

Emirabes lnteqrat€d Tdecommunications ComPang PJSC P.O. Box 5o2666, Dubai. United Arab Emirales

Tel [phone] Fax [phone] wwwdu'ae

i -r3lb

, ft

L

Commercial License No. 5765'13; Commercial Registration No' 7967

S.L Ji grL oylrrJl ;uJ1o JxJ a,r.ri

glr,llg oJtnJl GllsJl djlo,sjl oiui

Oa;rmanoffice gY

un

(.e.p.rrr) 6'lo6:o'l sdhci$J n-lJ-PiJ! 651.rll o-urdl oJlcJl rl1tDy'l ,dpr ,502666 + ;o [phone] Usitg +97 (4) 360 AOOO dito

^rr.du,ae

71967 p,ltr, ,}rr" :576513 p61 65tl- 6"n'i;