Results of the Board of Directors no. (7) of year 2022 held on Thursday November 10th, 2022 at 2h00 to discuss and approve the Financials for the nine-month period ended 30/09/2022- Q3 of year 2022;

DISCLOSURE

Results of the

Board of Directors' meeting

No. (7) of year 2022

حاــــــصفإ

عامتجا جئاتن نع

ةرادلإا سلجم

2022 ةنسل )7( مقر

ESHRAQ INVESTMENTS PJSC

• Date and Day of the Meeting: Thursday 10/11/2022
• Number of attending Board members: 7/7
• Quorum Achieved: 100%
• Resolutions passed:

1- Reviewed and approved the Condensed consolidated interim financial information for the nine-month period ended 30/09/2022 (unaudited)- Q3 of year 2022, and mandated the chairman to sign them;

2- Discussed and decided on corporate and internal organizational matters.

Best regards,

Ziad Touma

General Counsel and Compliance Officer

ع م ش رامثتسلال قارشإ ةكرش

2022/11/10 يف سيمخلا :عامتجلاا مويو خيرات-

7/7 :نيرضاحلا ةرادلإا سلجم ءاضعأ- %100 :روضحلا باصن- :ةذختملاتارارقلا-

ةدحوملا ةزجوملا ةيلاملا تامولعملا ىلع قفاوو عجار -1 2022/09/30 يف ةيهتنملا رهشأ ةعستلا ةرتفل ةيلحرملا سيئرلا ضوفو 2022 ةنسل ثلاثلا عبرلا- )ةققدم ريغ(

؛اهيلع عيقوتلا

ةيلخاد لئاسمو ةيرادإ لئاسم نأشب تارارق ذختاو شقان -2

.ةكرشلل ةيميظنت

،،، مارتحلاا قئاف لوبقب اولضفتو

اموت دايز

لاثتما طباضو ماع راشتسم