AGTHIA Group — Board/Management Information 2020

Jul 27, 2020

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Mr. Saif Al Tunaiji Head of Issuance and Disclosure Dept. Securities and Commodities Authority

،،،اﻟﺴﯿﺪ/ ﺳﯿﻒ اﻟﻄﻨﯿﺠﻲ اﻟﻤﺤﺘﺮم رﺋﯿﺲ إدارة اﻹﺻﺪار واﻹﻓﺼﺎح ھﯿﺌﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ

Mr. Saif Sayah Al Mansouri Senior Head of Listed Companies Affairs Abu Dhabi Securities Exchange

،،،اﻟﺴﯿﺪ/ ﺳﯿﻒ ﺻﯿﺎح اﻟﻤﻨﺼﻮري اﻟﻤﺤﺘﺮم إدارة ﺷﺆون اﻟﺸﺮﻛﺎت اﻟﻤﺪرﺟﺔ أول رﺋﯿﺲ ﺳﻮق أﺑﻮظﺒﻲ ﻟﻸوراق اﻟﻤﺎﻟﯿﺔ

Date: 28/07/2020

O/R: L/NA/03/07/2020

Dear Sir,

2020/07/ :اﻟﺘﺎرﯾﺦ28 2020/07//اﻟﻤﺮﺟﻊ: ن ا03 ﺗﺤﯿﺔ،،طﯿﺒﺔ وﺑﻌﺪ،

Subject: Agthia Group PJSC Board Meeting

ش.م.عﺔـــﯾأﻏﺬ ﺔــﻋﻮﻤﺠﻣ ةرداﺲ إﻠﺠﻣع ﺎــﺘﻤ إﺟ:ﻮعﺿﻮاﻟﻤ

Please be informed that the Board of Directors meeting was held, through video conference, on Tuesday, 28[th] of July, 2020 at 11:00am, and the Board:

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻧﻮّ د إﻋﻼﻣﻜﻢ ﺑﺄﻧﮫ ّﺗﻢ إﻧﻌﻘﺎد اﻟﻤﻮاﻓﻖ اﻟﺜﻼﺛﺎءﯾﻮم ، ﻣﻦ ﺧﻼل ﺗﻘﻨﯿﺔ اﻟﻔﯿﺪﯾﻮ،ﻣﺠﻠﺲ اﻹدارة ، ﻣﻦ ﻗﺒﻞ اﻟﻈﮭﺮ ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ اﻟﺤﺎدﯾﺔ ﻋﺸﺮ 2020/07/28 : وﻗﺪ ﻗﺮر اﻟﻤﺠﻠﺲ

1- Approved the reviewed Financial Statements for the period ended June 30, 2020 and the Directors’ Report thereon.

• 2- Discussed other routine business matters.

اﻟﻤﻮاﻓﻘﺔ ﻋﻠﻰ اﻟﺒﯿﺎﻧﺎت اﻟﻤﺎﻟﯿﺔ اﻟﻤﺮاﺟﻌﺔ ﻟﻠﻔﺘﺮة اﻟﺰﻣﻨﯿﺔ- 1 وﻛﺬﻟﻚ ﻋﻠﻰ ﺗﻘﺮﯾﺮ ﻣﺠﻠﺲ ﯾﻮﻧﯿﻮ2020 اﻟﻤﻨﺘﮭﯿﺔ ﻓﻲ30 اﻹدارة. .أﺧﺮى ا أﻣﻮر - ﻛﻤﺎ ﻧﺎ ﻗﺶ اﻟﻤﺠﻠﺲ2

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