Deyaar Development PJSC — Regulatory Filings 2021

Apr 5, 2021

Form for disclosing the results of the General Assembly Meeting

Date	5th April 2021
Name of the Listed Company	Deyaar Development PJSC
Date and day of the meeting	4th April 2021
The starting time of the meeting	04:00 Pm
The ending time of the meeting	05:00 pm
Venue of the meeting	remotely/online
Chairman of the General Assembly Meeting	Mr. Abdallah Ali Obaid Al Hamli
Quorum of the total attendance (percentage of	51,28%
capital)
Distributed as follows:
1- Personal attendance rate (%)
×. Authenticity (%)	0.53%
Proxy (%) Ξ	50.76%
2- Attendance through electronic voting (%)	51,28%
Decisions and Resolutions of the General Assembly
meeting
1. Approve the Report of the Board on the
Company's activities and financial position
for the year ended on 31 December 2020;
2. Approve the Auditor's Report on the
Company's financial position for the year
ended on 31 December 2020;
3. Approve the Company's Balance Sheet and
Profit and Loss Account for the year ended on 31 December 2020
Board Director's 4. Approve the of
recommendation of the non-distribution of
dividends for the financial year ending on 31
December 2020;

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Deyaar Development PJSC PO Box 30833, Dubai, UAE T: +971 4 395 7700 F: +971 4 399 0724

5. Discharge the members of the Board from
liability for the year ended 31 December
2020;
6. Discharge the Auditors from liability for the
year ended on 31 December 2020;
7. Appoint the Company's auditors and
determine their fees;
8. Approve to authorize the Board to appoint
shareholders' representatives and determine
their fees.
Special Decisions and Resolutions of the General
Assembly meeting
1. Approving the amendments of the Article of
Association of the company to be aligned
with the federal law no. (26) of 2020 to
amend the provisions of the federal law no.
(2) of 2015 on commercial companies and
resolution No. (3/R.M) of 2020 concerning
adopting the Corporate Governance Guide
for Public Joint Stock Companies in the
following articles $(15 - 16 - 17 - 22 - 27 -$
$30 - 42 - 45.b$
2. Approving the Board of Directors
recommendation not to proceed with the
capital reduction which was approved in the
general assembly meeting held on 8 April
2020.

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Deyaar Development PJSC PO Box 30833, Dubai, UAE T: +971 4 395 7700 F: +971 4 399 0724