13, April 2012

Disclosure of the scheduled Meeting of Board of Directors of Tamweel PJSC

Ref: CRS/IR/HC/12-04-2012/9
12th April 2012

Mr. Hassan Abdulrahman Al Serkal Executive Vice President, Chief
Operations Officer (COO), Head of
Operation Division
Dubai Financial Market
Dubai-UAE

Sub: Disclosure of the scheduled Meeting of Board of Directors of Tamweel PJSC

Dear Mr. Hassan,

This is to inform you that Tamweel PJSC will hold a meeting of its Board of Directors on Tuesday 17th April 2012 at 11:00am to discuss and approve the interim financial statements for the first quarter of the fiscal year 2012 (period ended 31 March 2012). Kindly note that the results will be forwarded to you upon the adjournment of the meeting.

Sincerely Yours,

Varun Sood
Acting Chief Executive Officer

C.C. Mr. Ibrahim Obaid Al Zaabi Deputy CEO Legal Affairs, Issuance & Research
Securities & Commodities Authority

Mr.
Central Bank of the UAE
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