DISCLOSURE

Resignation of a Board Member

حاصفإ

ةكرشلا ةرادإ سلجم وضع ةلاقتسا

Date: 16/08/2022

Eshraq Investments PJSC

  • Name of resigned Board member: Mr. Omar Zeyad Galadari
  • Description of the resigned member: Member

Non-Executive / Independent

- Date of accepting the resignation from the

company's Board of Directors and its

effective date:

19/08/2022

2022/08/16 :خيراتلا

.ع.م.ش رامثتسلال قارشإ

:ليقتسملا ةرادلإا سلجم وضع مسا - يرادلك دايز رمع /ديسلا

وضع :ليقتسملا وضعلا ةفص - لقتسم / يذيفنت ريغ

ءدب خيراتو ةكرشلا ةرادإ سلجم نم ةلاقتسلاا لوبق خيرات - :اهنايرس

2022/08/19

- Reason(s) for resignation:

Personal Reasons

ةيصخش بابسأ

:ةلاقتسلاا بابسأ -

x

x

x x

x x

Best regards,

Ziad Touma

Board Secretary

General Counsel and Compliance Officer

  • ريدقتلاو مارتحلإا قئاف لوبقب اولضفتو

اموت دايز

ةرادلإا سلجم رس نيمأ

ّ

لاثتملاا طباضو ماع راشتسم

Eshraq/149/Disclosure/EN-AR/ Resignation of Mr Omar Galadari as Board Member/160822

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Disclaimer

Eshraq Properties Co. PJSC published this content on 16 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 August 2022 09:51:10 UTC.