Disclosure of Board Meeting

National Cement Company P S C

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Date:

17 / 03 / 2022

Name of the Listed Company:

National Cement Company P S C

Date and day of the meeting:

Wednesday 23 / 03 / 2022.

Meeting starting time:

12:00 PM

1 - discussing the Audited financial statements for the year 2021.

The agenda of the meeting:

4 - discussing the company's business.

3 - Other related matters.

The Name of the Authorized

ENG. Mohamed Abdulla Ahmed Al ghurair

Signatory:

Designation:

General Manager

Signature and Date:

17 / 03 / 2022

Company's Seal:

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Disclaimer

National Cement Company PSC published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 11:20:00 UTC.