DXB Entertainments : Board of Directors' Meeting Result for 9 May 2017

D R E A MS W IT H OU T B OU NDA R IE S

REF: DFM/2017/0509

Date: 9 May 2017

Executive Vice President,

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

Dear Sir,

Further to our letter of 3rd May 2017 notify i ng you of the Board of Directors' meeting, we woul d l ike to inform you that the Board of Directors' meeting was held today, gth May 2017, at 2 00 pm.

A l l matters l isted in the Agenda were discussed. including

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

2. The approva l of the Interim Condensed Consol idated Financial Statements for the 3- month period ended 31 March 2017.

Kind regards,

DFM2017509 )-OJI

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Tel: +971 4 820 0820

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