ENTERTAINMENTS D R E AM S W IT H O UT BO UNDAR I ES

REF: DFM/2017/0910

Date: 10 September 2017

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Mr. Hassan Abdulrahman Al Serkal

Executive Vice President,

Chief Operations Officer (COO). Head of Operation Division Dubai Financial Market

Dear Sir,

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Subject: Notificat ion of DXB Entertainments PJSC Board of Directors meeting

We would like to inform you that DXB Entertainments PJSC is holding a Board of Directors meeting on Wednesday 13th September, 2017 at 6:00 pm to discuss the following items:

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1. Review of the previous Board of Directors meeting minutes.

  1. Appointment of a new board member to the

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  2. Update on business progress.

  3. Any other items. .LSPi gµ:ilg_.o a,ii.4

Kind regards,

CC: H.E. Ms. Maryam AI- Suwaidi Deputy Chief Executive Officer

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n Fitzgerald Company Secretary

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Licensing, Supervision and Enforcement Affa irs

Securities & Commodities Aut hority

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Sheikh Zayed Road, opposite the Palm Jebel Ali, Exit 5, Saih Shuaib PO Box 33772, Dubai UAE Tel: +971 4 820 0820

DXB Entertainments PJSC published this content on 10 September 2017 and is solely responsible for the information contained herein.
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