Deyaar Development PJSC — Regulatory Filings 2020

May 17, 2020

ﻣﺎﻳﻭ2020 :ﺍﻟﺗﺎﺭﻳﺦ14

Date: 14[th] May 2020

To/ Dubai Financial Market, ﺍﻟﺳﺎﺩﺓ / ﺳﻭﻕ ﺩﺑﻲ ﺍﻟﻣﺎﻟﻲ ﺍﻟﻣﺣﺗﺭﻡ Mr. Hassan Abdulrahman Al Serkal ﺍﻟﺳﻳﺩ / ﺣﺳﻥ ﻋﺑﺩ ﺍﻟﺭﺣﻣﻥ ﺍﻟﺳﺭﻛﺎﻝ ﺍﻟﻣﺣﺗﺭﻡ SVP & Chief Operations Officer-Operations Division ﺭﺋﻳﺱ ﻗﻁﺎﻉ ﺭﺋﻳﺱ ﺗﻧﻔﻳﺫﻱ ﺍﻟﻌﻣﻠﻳﺎﺕ / – ﻧﺎﺋﺏ ﺭﺋﻳﺱ ﺍﻟﺗﻧﻔﻳﺫﻱ ﺍﻟﻌﻣﻠﻳﺎﺕ Greetings, ﺗﺣﻳﺔ ﻁﻳﺑﺔ ﻭﺑﻌﺩ،،، Deyaar’s Second Board Meeting of the year 2020 ﻭﻳﺭ ﺵ.ﻡ.ﻉ ﻟﻠﺗﻁﺭ ﺎﻳﺩ ﻛﺔﺭﺷ ﺓﺭﺩﺍﺱ ﺇﻠﺟﻟﻣ ﻲﺍﻟﺛﺎﻧﻉ ﺗﻣﺎﻻﺟﺍﺞ ﻧﺗﺎﺋ of Deyaar Development P.J.S.C Results. ﻡ2020ﻟﻌﺎ

This to inform you that the second Meeting of the ﻧﻭﺩ ﺃﻥ ﻧﺣﻳﻁﻙ ﻋﻠﻣﺎ̋ ﺑﺄﻥ ﻣﺟﻠﺱ ﺇﺩﺍﺭﺓ ﺷﺭﻛﺔ ﺩﻳﺎﺭ ﻟﻠﺗﻁﻭﻳــﺭ )ﺵ Board of Directors of Deyaar Development PJSC for ﺍﻟﻣﻭﺍﻓﻖ ﺍﻟﺧﻣﻳﺱ ﻳﻭﻡ ، ﻟﻠﻌﺎﻡ 2020 ﺍﻟﺛﺎﻧﻲﻡ ﻉ( ﻗﺩ ﻋﻘﺩ ﺍﺟﺗﻣﺎﻋﻪ 2020 was held on Thursday 14/05/2020 at 01:00 pm. ﻅﻬﺭﺍ̋ ، ﻭﻓﻳﻣﺎ ﻳﻠﻲ ﻧﺗﺎﺋﺞ ﺍﻟﻭﺍﺣﺩﺓ ﺍﻟﺳﺎﻋﺔ 2020/05/14 The results of the meeting are as follows: ﺍﻻﺟﺗﻣﺎﻉ 1- The Board approved the financial statement ﺍﻟﻣﻧﺗﻬﻲ ﻓﻲ ﺍﻷﻭﻝ ﺍﻟﻣﻭﺍﻓﻘﺔ ﻋﻠﻰ ﺍﻟﺑﻳﺎﻧﺎﺕ ﺍﻟﻣﺎﻟﻳﺔ ﻟﻠﺭﺑﻊ .1 for the first quarter ended 31[st] March 2020 2020/03/31 2- The Board approved the bank facilities and ﻭﺗﻘﺩﻳﻡ ﺿﻣﺎﻧﺎﺕ ﺍﻟﻣﻭﺍﻓﻘﺔ ﻋﻠﻰ ﺍﻟﺗﺳﻬﻳﻼﺕ ﺍﻟﺑﻧﻛﻳﺔ .2 loans securities ﺍﻟﻘﺭﺽ 3- The Board discussed and approved some ﺍﻟﻣﻭﺍﻓﻘﺔ ﻋﻠﻰ ﺑﻌﺽ ﺍﻻﻣﻭﺭ ﺍﻻﻋﺗﻳﺎﺩﻳﺔ .3 normal business activities

ﻣﻊ ﻓﺎﺋﻖ ﺍﻻﺣﺗﺭﺍﻡ ﻭﺍﻟﺗﻘﺩﻳﺭ، Kind regards Amer Al Zoubi ﻋﺎﻣﺭ ﻋﺎﻳﺩ ﺍﻟﺯﻋﺑﻲ Board Secretary ﻣﺟﻠﺱ ﺍﻹﺩﺍﺭﺓ ﻣﻘﺭﺭ Deyaar Development P.J.S.C ﺎﺭ ﻟﻠﺗﻁﻭﻳــــــﺭ ﺵ.ﻡ.ﻉـــــﺷﺭﻛﺔ ﺩﻳ

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