disclosure of the results of the Board of Directors meeting

Date

09 / 02 / 2022

Name of the Listed Company

National Cement Company P S C

Date and day of the meeting:

Wednesday 09 / 02 / 2022

The starting time of the meeting

11:00 AM

The ending time of the meeting

12:30 PM

Number of board members

7 Members

present

Quorum achieved (%)

100%

1 - Approved the minutes of the previous meeting.

Decisions / Resolutions of the

2 - Approved the preliminary financial statements for the

meeting

year 2021.

3 - discussed the company's business.

The Name of the Authorized

ENG. Mohamed Abdulla Ahmed Al ghurair

Signatory

Designation

General Manager

Signature and Date

09 / 02 / 2022

Company's Seal

Attachments

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Disclaimer

National Cement Company PSC published this content on 10 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2022 05:08:03 UTC.