Date: 22/08/2022

ANNOUNCEMENT

Approval by SCA of the Buy-back program

Dear Sirs,

Eshraq Investments PJSC (Eshraq) whose shares are traded on the Abu Dhabi Securities Exchange, announces that it has received on 22/08/2022 the final approval of the Emirates Securities and Commodities Authority (SCA) to proceed with the Buy-Back program of maximum 259,535,812 shares of the Company's shares, and this in accordance with the laws of the UAE, the regulations of SCA, and the approval of the Shareholders during the General Assembly held on 01/08/2022.

2022/08/22 :خيراتلا

حاصفإ

مهسلأا ءارش ةداعإ جمانرب ىلع ةئيهلا ةقفاوم

،،، دعبو ةبيط ةيحت

اهمهسأ جردملاو )"قارشإ"( ع م ش رامثتسلال قارشإ ةكرش نلعت خيراتب تغلبت دق اهنأب ةيلاملا قارولأل يبظ وبأ قوس يف ةيلاملا قارولأا ةئيهل ةيئاهنلا ةقفاوملا باطخ 2022/08/22 لا ام ءارش ةداعإ جمانرب يف ًامدق يضملا ىلع )ةئيهلا( علسلاو نيناوقل ًاقفو ،قارشإ مهسأ نم مهس 259,535,812 نع ديزي نيمهاسملا رارقو ةئيهلا ةمظنأو ةدحتملا ةيبرعلا تاراملإا ةلود

.2022/08/01 خيرات ةيمومعلا ةيعمجلا عامتجا للاخ

The execution of the Buyback program shall occur within a period of one year ending on 18/08/2023.

In accordance with the Decision of the Board of Directors of SCA no. (40) of 2015 Concerning the Controls and procedures relating to a Company buying back its shares with a view to resell them, Eshraq will be able to start buying shares after fourteen (14) days from the announcement in two local daily newspapers.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

يف يهتنت ةدحاو ةنس ةدم للاخ ذفني ءارشلا ةداعإ جمانرب نإ

.2023/08/18

نأشب 2015 ةنسل )40( مقر ةئيهلا ةرادإ سلجم رارقب ًلامع ةداعإ دصقب اهمهسلأ ةكرشلا ءارشب ةقلعتملا تاءارجلإاو طباوضلا رشع ةعبرأ ةدم يضم دعب اهمهسأ ءارش ةكرشلل زوجي ،اهعيب يف ءارشلا ةيلمع نع روهمجلل نلاعلإا خيرات ذنم ًاموي )14(

.نيتيلحم نيتيموي نيتفيحص

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتما طباضو ماع راشتسم

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Eshraq Properties Co. PJSC published this content on 22 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 August 2022 11:05:09 UTC.