Date: 21/05/2024

Ref: L/C/1/21524

To: The Disclosures & Compliance Section

Market Operations Surveillance

Department

Abu Dhabi Securities Exchange

P.O Box 54500 - Abu Dhabi - UAE

The Securities and Commodities Authority/ Disclosure Department

Greetings,

Sub: Board of Directors Meeting of The National Investor PrJSC ("the Company")

We wish to inform you that the Company's Board of Directors will hold a meeting remotely on Wednesday the 29th of May 2024 at 03:00 pm, to:

  • Discussing a non-binding offer submitted by a related party to purchase a real estate asset owned by the company; and
  • Discuss other routine matters related to the Company's business.

The results of the meeting will be announced once it is held.

Sincerely;

2024/05/21 :خيراتلا

21524/1/ق د/و م :ةراشلاا

لاثتملإاو حاصفلإا مسق /ةداسلا ةباقرلاو تايلمعلا ةرادإ ةيلاملا قارولأل يبظوبأ قوس

ةدحتملا ةيبرعلا تاراملإا ،يبظوبأ 54500 ب.ص

حاصفلاا مسق - علسلا و ةيلاملا قارولأا ةئيه /ةداسلا لضافلأا

،دــعبو ةبيط ةيحت

ينطولا رمثتسملا ةكرش ةرادإ سلجم عامتجا :عوضوملا )"ةكرشلا"( خ م ش

نع اعامتجاً دقعيس ةكرشلا ةرادإ سلجم نأ مكملاعإ دون ةعاسلا ىلع 2024 ويام 29 قفاوملا ءاعبرلاا موي ،دعب :ـل ،رهظلا دعب 03:00

وذ فرط لبق نم مدقم مزلم ريغ ضرع ةشقانم

-

و .ةكرشلا هكلمت يراقع لصأ ءارش لجأ نم ةقلاع

.ةكرشلا لامعأب ةقلعتم ىرخأ ةينيتور رومأ ةشقانم

-

.هداقعنا لاح عامتجلاا جئاتن نع نلاعلإا متيس

،،،ريدقتلاو مارتحلاا قئاف لوبقب اولضفتو

____________________________

يذيفنتلا ريدملا /هيروح يمار

Rami Hurieh/ Managing Director

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National Investor PJSC published this content on 21 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2024 06:14:24 UTC.