DISCLOSURE

Results of the

Board of Directors' meeting

No. (7) of year 2022

حاــــــصفإ

عامتجا جئاتن نع

ةرادلإا سلجم

2022 ةنسل )7( مقر

Date: 10/11/2022

2022/11/10 :خيراتلا

ESHRAQ INVESTMENTS PJSC

  • Date and Day of the Meeting: Thursday 10/11/2022
  • Number of attending Board members: 7/7
  • Quorum Achieved: 100%
  • Resolutions passed:

1- Reviewed and approved the Condensed consolidated interim financial information for the nine-month period ended 30/09/2022 (unaudited)- Q3 of year 2022, and mandated the chairman to sign them;

2- Discussed and decided on corporate and internal organizational matters.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

ع م ش رامثتسلال قارشإ ةكرش

2022/11/10 يف سيمخلا :عامتجلاا مويو خيرات-

7/7 :نيرضاحلا ةرادلإا سلجم ءاضعأ- %100 :روضحلا باصن- :ةذختملاتارارقلا-

ةدحوملا ةزجوملا ةيلاملا تامولعملا ىلع قفاوو عجار -1 2022/09/30 يف ةيهتنملا رهشأ ةعستلا ةرتفل ةيلحرملا سيئرلا ضوفو 2022 ةنسل ثلاثلا عبرلا- )ةققدم ريغ(

؛اهيلع عيقوتلا

ةيلخاد لئاسمو ةيرادإ لئاسم نأشب تارارق ذختاو شقان -2

.ةكرشلل ةيميظنت

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتما طباضو ماع راشتسم

Eshraq/153/BoD/Disclosure on ADX/Results of BoD meeting no 7 of 2022/Approval of Q3-2022/101122

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Eshraq Properties Co. PJSC published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 06:51:03 UTC.