DISCLOSURE

Results of the

Board of Directors' meeting

No. (6) of year 2021

حاــــــصفإ

عامتجا جئاتن نع

ةرادلإا سلجم

2021 ةنسل )6( مقر

Date: 23/09/2021

2021/09/23 :خيراتلا

ESHRAQ INVESTMENTS PJSC

  • Date and Day of the Meeting: Thursday 23/09/2021
  • Number of attending Board members: 7/7
  • Quorum Achieved: 100%
  • Resolutions passed:

1- Discussed business matters pertaining to the Company and the status of the existing investments.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

.ع.م.ش رامثتسلال قارشإ ةكرش

2021/09/23 يف سيمخلا :عامتجلاا مويو خيرات-

7/7 :نيرضاحلا ةرادلإا سلجم ءاضعأ-

%100 :روضحلا باصن - :تارارقلا-

تارامثتسلاا عضوو ةكرشلاب ةقلعتملا ةيراجتلا لئاسملا شقان -1

.ةمئاقلا

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتما طباضو ماع راشتسم

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Eshraq/137/BoD/Disclosure ADX/Results of BoD meeting no 6-2021/Discuss Business matters/230921

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Eshraq Properties Co. PJSC published this content on 23 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 September 2021 19:01:03 UTC.