AGTHIA Group — Board/Management Information 2020

May 2, 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: 03/05/2020

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

2020 /05 / :اﻟﺘﺎر�ــﺦ03

O/R: L/NA/01/05/2020

Dear Sir,

2020 /05 / /اﻟﻤﺮﺟﻊ: ن ا01

،،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 is scheduled, through video conference, for Wednesday, 6th of May 2020 at 10:00am, to discuss the following:

ﺗﻘرر إﻧﻌﻘﺎد ﻧوّ د إﻋﻼﻣﻛم ﺑﺄﻧﮫ،ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻣوﺿوع أﻋﻼه اﻟﻣواﻓﻖ اﻷرﺑﻌﺎء ﯾومﯾدﯾو، ﯾﺔ اﻟﻔﻧ، ﻣن ﺧﻼل ﺗﻘﻣﺟﻠس اﻹدارة ، وذﻟك ﺻﺑﺎﺣﺎاﻟﻌﺎﺷرة ﻓﻲ ﺗﻣﺎم اﻟﺳﺎﻋﺔ 2020/05/06 ﻟﻣﻧﺎﻗﺷﺔ اﻷﻣور اﻟﺗﺎﻟﯾﺔ:

1. Approve the reviewed Financial اﻟﻣواﻓﻘﺔ ﻋﻠﻰ اﻟﺑﯾﺎﻧﺎت اﻟﻣﺎﻟﯾﺔ اﻟﻣراﺟﻌﺔ ﻟﻠﻔﺗرة اﻟزﻣﻧﯾﺔ .1 Statements for the period ended March 31, وﻛذﻟك ﻋﻠﻰ ﺗﻘرﯾر ﻣﺟﻠس ﻣﺎرس2020 اﻟﻣﻧﺗﮭﯾﺔ ﻓﻲ31 2020 and the Directors’ Report thereon. اﻹدارة.

2. To discuss other routine business matters. .ﻣﻧﺎﻗﺷﺔ أﻣور أﺧرى . 2

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