Cairo: April 28th 2022 Dubai Financial Market

Attn: Mr. Hamed Ahmed Ali

Chief Executive Officer of Dubai Financial Market

Subject: NAEEM Holding Board Meeting

Dear Sirs,

Please note that NAEEM Holding will hold a board meeting at 2:30pm Cairo time and 4:30pm Dubai time on Wednesday 11thof May 2022 to discuss the agenda that will include amongst other items:

  • 1. Approval on the previous Board of Directors meeting minutes held on 28thof

  • February 2022.

  • 2. Discussing and approving the audit and governance committee report concerning the financial statements of the company for the financial period ending on 31stof March 2022 and the extent of the company's compliance with the rules of corporate governance.

  • 3. Discussing and approving the report of the risk committee for the financial period ending on 31stof March 2022.

4. Discussing and approving the issuance of the company's financial statements for the financial period ending on 31stof March 2022.

5.

Any other subjects that might be discussed during the Board of Directors

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Naeem Holding for Investments SAE published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 11:40:44 UTC.