Date: 19/08/2022

DISCLOSURE

Results of Board of Directors'

Resolution by Circulation

No. (5) of year 2022

ESHRAQ INVESTMENTS PJSC

  • Date of the Resolution: Friday 19/08/2022
  • By Circulation
  • Number of signing Board members: 6/6 (one Member resigned on 15/08/2022)
  • Quorum Achieved: 100%
  • Resolutions passed:
    1- Took note and approved the resignation of Mr. Omar Zeyad Galadari from the Board of Directors for personal reasons;
    2- Appointed H.E. Matar Alameri as new Board member in replacement of Mr. Omar Zeyad Galadari who resigned on 15/08/2022;
    3- Appointed H.E. Matar Alameri as new member of the Audit Committee in replacement of Mr. Omar Zeyad Galadari.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

2022/08/19 :خيراتلا

حاصفا

ةرادلإا سلجم رارق جئاتن

ريرمتلاب

2022 ةنسل )5( مقر

ع م ش رامثتسلال قارشإ ةكرش

2022/08/19 يف ةعمجلا :رارقلا خيرات

-

ريرمتلاب

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ءاضعلأا دحأ( 6/6 :نيرضاحلا ةرادلإا سلجم ءاضعأ

-

)2022/08/15 خيراتب لاقتسا

%100 :روضحلا باصن

-

:ةذختملا تارارقلا

-

يرادلك دايز رمع /ديسلا ةلاقتسا ىلع قفاوو ملع ذخأ -1

؛ةيصخش بابسلأ ةرادلإا سلجم ةيوضع نم

سلجم يف ديدج وضعك يرماعلا رطم /ةداعس نيع -2

لاقتسا يذلا يرادلك دايز رمع /ديسلا نم لادب ةرادلإا

ً

؛2022/08/15 يف

ةنجل يف ديدج وضعك يرماعلا رطم /ةداعس نيع -3

.يرادلك دايز رمع /ديسلا نم لادب قيقدتلا

ً

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتملاا طباضو ماع راشتسم

Eshraq/149/BoD/no. 5 of year 2022/by circulation/Disclosure/ADX/Results/Approving HE MAA in replacement of OZG as new BoD member/190822

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Disclaimer

Eshraq Properties Co. PJSC published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 August 2022 12:05:03 UTC.