ESHRAQ INVESTMENTS P.J.S.C — Board/Management Information 2025

Nov 4, 2025

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Date: 05/November/2025

Disclosure and Compliance Section Abu Dhabi Securities Exchange Abu Dhabi- UAE

2025/11/: التاريخ05 قسم اإلفصاح واإلمتثال المحترمين السادة/ سوق ابو ظبي لألوراق المالية اإلمارات العربية المتحدة ابو ظبي–

Greetings,

،تحية طيبة وبعد

Subject: Disclosure Results of Board of Directors’ Resolution by

Circulation Eshraq Investments PJSC.

بووالتمر رفصوواح نتووا ق قوورار ماإلوور اإلدارة الموضووو إ . شركة إشراق لالستثمار ش م

Referring to our letter dated 2 November 2025, through which you were notified of the Board of Directors’ meeting to be held by circulation, we would like to inform you that on Wednesday, 5 November 2025, the Board of Directors issued the following resolutions:

• ، و كاااتم تااا ااا ناااب ب2025 باإلشااااإل كااان اابؤاااا ك ااا إ ااا2 ، خالكااااط خماااااإ ب بعااااد دا ااااار باااار ، إل ك اااا ة باااااكا 05 نااا ا ا ك ب ااا ا ب إبعااا ا اإ كيااا ا باااا ا د تااا ا ط يااا ا ا،ت ببنااا ا ب، ااا ا صد إ ي إ ت بر إل، إل كااكية: نب ب2025

• 1- To accept the resignation of Mr. Jacques Elias Fakhouri from the Board of Directors of the Company, Mr. Jacques Elias Fakhouri having submitted his resignation on 31 October 2025.

• اااا ع ااااب ة يباااابت لاااااياكة ك اااايد ادااااا كيااااا اااااخبإم -1 ااااابب2025 باااار ، إل و كااااتم يااااد لاااااياكاط بااااااإ31 .

• 2- To accept the resignation of Mrs. Maha Abdul Majeed Al Fahim from the Board of Directors of the Company, Mrs. Maha Abdul Majeed Al Fahim having submitted her resignation on 31 October 2025.

• ااا ا ك اااايدلا بااااا عبااااد ك يااااد ك بااااي يباااابت لاااااياكة -2 ب ة بااااار ، إل و كاااااا ياااااد ا لااااااياكابا باااااااإ31 ا ع ااا . ابب2025

• 3- Approval of the agenda of the General Assembly of Eshraq Investments PJSC, and the invitation of the shareholders to convene on a date to be agreed upon with the Securities and Commodities Authority (SCA), following the completion of all necessary regulatory approvals from the competent authorities.

عا ااا ا ة شااا ا ة ك ااا ا ة كع ب يااا ا ات ك عيااا ا دوت عع ااا ا ا، دااا ا -3 ،كاللااااا ا ا ي كالنعياااا ا ا،ل ك اااا ا بل ك اااا ا ا. اإ . .ر، و،عاااا ا اااا كااااااإ كااااتم لاااايا ت ااااا عبيااااط اااا ي ااااة وإ ك اكياااة و ك اااب ة كبي اااةع، وسكااال بعاااد لاااا ات كح ااابت عبااان د ي ك ب يات كؤظا ية كالز ة ك بات ك خا ة.

• 4- Approval to initiate formal criminal proceedings against the former members of the Board of Directors who approved the transaction through which the Company acquired shares in Goldilocks Investment Company Limited, some of which shares were subject to a pledge or pledges, and failed to disclose the existence of the pledge(s) during the General Assembly of the Company held on 28 April 2022.

• 5- Approval to initiate arbitration proceedings against the relevant selling parties in relation to the pledge(s) over shares in Goldilocks Investment Company Limited.

اا تخاااس داا ت دؤاميااة إلاا ية ااد عع ااا ك ب يااة عباان كبااد -4 بااار إل، إل ك اااابيي كااات و ياااب عبااان ك ااا ية كاااا تااا د بكااد بب ر ب بدببااا لاااحب س ك اا ة عباان علااب اا شاا ة ن اااا ؤا ب باااان كي ااااد، و كاااا اناااا بعااا تبااال لاااب خا ااعة كاا عو إ بنااات، وكاا ااا إل اااه عاا ودااب، اات ك ااب عب االت دا ااار ك عيااة كع ب يااة كب اا ة ك ؤعيااد بااااإ2٨ خا

.2022 ااا تخااااس دااا ت تح اااي اااد طااا ك ب ياااة عبااان كباااد -5 كبامعااة ا ب كب يعاا ا عو ك اا ا ا كاا ا باا ا ا اعباا ا بة ي اا ا ة س ت ك اا ا د بكااان ا ا ؤا ب باا ا د بب ر ن اا ا عباا ة ا شاا ا ب اا ا ن لاا ا كي اد.

Best regards,

الحترام ،،، وتفضإلوا بقبول فا ق

Mohammad Al Bazaieh

Corporate/ Board Secretary

ح د كبز عة ع ي ل بر إل، إل

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