DXB Entertainments : Board of Directors' Meeting Result for 19 September 2017

DR E A M S W ITH O UT BOUNDA R I ES

REF: DFM/2017/0919

Date: 19 September 2017

Exec utive Vice President.

Chief Operations Officer (COO), Head of Operation Divis ion Dubai Financial Market

Dear Sir,

Further to our letters of 10th, 12th & 18th September 2017 notifying you of the board of Directors' meeting, we would like to inform you that the Board of Directors' meeting was held today, 19th September 2017, at 6:30 pm.

All matters listed in the agenda were discussed, including:

1. The approval of the previous Board of Directors meeting minutes.

1. A ppointing Mr. John Ireland as an Executive Board Member for the remainde r of its term.

2. The approval of ent ry by the company in

agreement with Meraas Holding LLC and eraa

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Kind regards,

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

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an Fitzgerald mpany Secretary

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