AGTHIA Group — Board/Management Information 2020

Apr 12, 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

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

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

Date: 13/04/2020

Date: 13/04/2020 2020 /04 / :اﻟﺘﺎر�ــﺦ13

O/R: L/NA/05/04/2020 2020 /04 / /اﻟﻤﺮﺟﻊ: ن ا05

،،ﺗﺤ�ﺔ ﻃﻴبﺔ و�ﻌﺪ

Dear Sir,

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

Please be informed that the new Board of Directors will meet, through video conferencing, after the AGM, on Thursday, 16 April, 2020, at 4:00pm instead of 3:00pm, to discuss the same Agenda, which we have disclosed before.

ﺳ ﯾﺗم ﻧوّ د إﻋﻼﻣﻛم ﺑﺄﻧﮫ،ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻣوﺿوع أﻋﻼه د ، ﺑﻌﯾدﯾوﯾﺔ اﻟﻔﻧ، ﻣن ﺧﻼل ﺗﻘاﻟﺟدﯾد ﻣﺟﻠس اﻹدارة إﻧﻌﻘﺎد اﻟﻣواﻓﻖ اﻟﺧﻣﯾسوذﻟك ﯾوم إﺟﺗﻣﺎع اﻟﺟﻣﻌﯾﺔ اﻟﻌﻣوﻣﯾﺔ، اﻟظﮭر ﻣن ﺑﻌد ﻌﺔﺑاراﻟ ﻓﻲ ﺗﻣﺎم اﻟﺳﺎﻋﺔ 2020/04/16 اﻷﻋﻣﺎلﺟدول ، وذﻟك ﻟﻣﻧﺎﻗﺷﺔ ﻣن اﻟﺳﺎﻋﺔ اﻟﺛﺎﻟﺛﺔ ﺑدﻻ . ﻧﻔﺳﮫ اﻟذي ﺗم اﻹﻓﺻﺎح ﻋﻧﮫ ﺳﺎﺑﻘﺎ

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