Date: 16/01/2023

Ref: L/C/1/16123

To: The Disclosures & Compliance Section

Market Operations Surveillance Department

Abu Dhabi Securities Exchange

P.O Box 54500 - Abu Dhabi - UAE

The Securities and Commodities Authority/ Disclosure Department

Greetings,

Sub: Meeting of the Board of Directors of

The National Investor PrJSC ("the

Company")

Kindly be informed that the Company's Board of Directors will hold a meeting remotely on Monday 23/01/2023, at 13:30 PM, to discuss routine matters related to the Company's course of business and assets, in addition to the discussion of potential synergies with a real estate developer in Abu Dhabi.

We will disclose the results of the meeting as soon as possible.

Please accept our sincere regards;

2023/01/16 :خيراتلا

16123/1/ق د/و م :ةراشلاا

لاثتملإا و حاصفلإا مسق /ةداسلا ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس

ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ 54500 ب.ص

مسق - علسلا و ةيلاملا قارولأا ةئيه /ةداسلا حاصفلاا

،دــعبو ةبيط ةيحت

سـلجم عاــمتجا دـقع دـــعومب راطخإ :عوـضوملا

  • م ش يـنطولا رـــمثتسملا ةــكرش ةرادإ )"ةكرشلا"(

مزتعي ةكرشلا ةرادإ سلجم نأب ملعلاب مركتلا ىجري قفاوملا نينثلإ ا موي كلذو ،دعب نع عامتجا دقع ارهظ 13:30 ةعاسلا مامت ىلع 2023/01/23 ةكرشلا لامعأريسب ةقلعتم ةينيتور رومأ ةشقانمل كرتشملا نواعتلل لبس ةشقانم ىلا ةفاضإ ،اهلوصأبو

.يبظوبأ يف يراقعروطم عم لمتحملاو

.نكمم تقو برقأ يف عامتجلاا جئاتنب مكتافاوم متيس

،،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو

____________________________

ماعلا ريدملا /هيروح يمار Rami Hurieh/ Managing Director

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National Investor PJSC published this content on 17 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2023 02:09:02 UTC.