Date: / 10 / 08 / 2022 .

Mr. Hamed Ahmed Ali,

Chief Executive Officer,

Dubai Financial Market,

Greetings,

Subject / Disclosure of National Cement Company P S C Board Meeting results

Date and day of the meeting:

Tuesday 09 / 08 / 2022.

Meeting starting time:

10:00 AM

The ending time of the meeting

11:00 AM

Number of board members present

6 Members

Quorum achieved (%)

85.7%

1

- Approved the minutes of the

previous meeting.

Decisions / Resolutions of the meeting

2

- Approved the financial statements for

the first Half of 2022.

3

- discussed the company's business.

Best Regards,

National Cement Company

General Manager

Mohammed Abdulla Ahmed Al Ghurair

CC To/ securities and commodities authority.

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National Cement Company PSC published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 05:43:07 UTC.