AGTHIA Group — Board/Management Information 2020

May 5, 2020

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Mr. Saif Al Tunaiji

Head of Issuance and Disclosure Dept. Securities and Commodities Authority

• م ،،،اﻟﺴ�ﺪ/ ﺳ�ﻒ اﻟﻄﻨ���ي اﻟﻤﺤ� رﺋ�ﺲ إدارة اﻹﺻﺪار واﻹﻓﺼﺎح ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟ�ﺔ واﻟﺴﻠﻊ

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

Date: 06/05/2020

• م ،،،اﻟﺴ�ﺪ/ ﺳ�ﻒ ﺻ�ﺎح اﻟﻤﻨﺼﻮري اﻟﻤﺤ� كﺎت اﻟﻤﺪرﺟﺔإدارة ﺷﺆون اﻟ� أول رﺋ�ﺲ ي ﻟﻸوراق اﻟﻤﺎﻟ�ﺔﺳﻮق أﺑﻮﻇي�

2020 /05 / :اﻟﺘﺎر�ــﺦ06

O/R: L/NA/02/05/2020

Dear Sir,

2020 /05 / /اﻟﻤﺮﺟﻊ: ن ا02

،،ﺗﺤ�ﺔ ﻃﻴبﺔ و�ﻌﺪ

Subject: Agthia Group PJSC Board Meeting ـــ ﺔ ش.م.عﺔ أﻏﺬ�ـــــ ﺎع ﻣﺠﻠـﺲ إدارة ﻣﺠﻤﻮﻋاﻟﻤﻮﺿـ�ع: إﺟﺘﻤ

Please be informed that the Board of Directors meeting was held, through video conference, on Wednesday, 6th of May 2020 at 10:00am, and the Board:

ﻧوّ د إﻋﻼﻣﻛم ﺑﺄﻧﮫ ّﺗم إﻧﻌﻘﺎد ،ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻣوﺿوع أﻋﻼه اﻟﻣواﻓﻖ اﻷرﺑﻌﺎء ﯾومﯾدﯾو، ﯾﺔ اﻟﻔﻧ، ﻣن ﺧﻼل ﺗﻘﻣﺟﻠس اﻹدارة ﻗد ﻗرر ، وﺻﺑﺎﺣﺎاﻟﻌﺎﺷرة ﻓﻲ ﺗﻣﺎم اﻟﺳﺎﻋﺔ 2020/05/06 : اﻟﻣﺟﻠس

1. Approved the reviewed Financial Statements for the period ended March 31, 2020 and the Directors’ Report thereon.

2. اﻟﻣواﻓﻘﺔ ﻋﻠﻰ اﻟﺑﯾﺎﻧﺎت اﻟﻣﺎﻟﯾﺔ اﻟﻣراﺟﻌﺔ ﻟﻠﻔﺗرة اﻟزﻣﻧﯾﺔ .1 وﻛذﻟك ﻋﻠﻰ ﺗﻘرﯾر ﻣﺟﻠس ﻣﺎرس2020 اﻟﻣﻧﺗﮭﯾﺔ ﻓﻲ31 اﻹدارة.

3. Discussed other routine business matters.

ا أﺧرى. أﻣور ﻛﻣﺎ ﻧﺎﻗش اﻟﻣﺟﻠس .2

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