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2022 Apel2B :;+1LLllMr. Hamed Ahmed Ali ChieF Executive Otficer Dubai Financial Market

Dubai - United Arab Emirates

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Subiect: Emirates lnteoraLed Telecommunications Comoanu PJSC (the "Companu") - NotiFication reqardino resolutions oassed bu circulation bu tlre Board o[ DirecLors oF the Companu

Dear Mr. Hamed Ahmed Ali,

This is to notiFg gou tha[ [he Board of Direc[ors oF the Compang approved Ehe consolidated Flnancial statements oF the Compang tor the quar[er ended on 31't March 2022 bg circulaiion on Thursdag 2}th Apr|2022.

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Yours sincerelg,

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AliAlAli

Compang Secre[arg

CopU Lo Securi[ies and Commodities Authoritg

Emirates lntegrated Telecommunications Compang PJSC P.O. Box 5O2666, Dubai, United Arab Emirates

T€l +971 (4) 360 0000 Fax +971 (4) 360 4440www.du.ae

Commercial License No. 576513; Commercial Registration No. 77967

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Emirate Integrated Telecommunications Company PJSC published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 16:52:11 UTC.