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Gulf Navigation Holding PJSC Board/Management Information 2021

Sep 9, 2021

66367_rns_2021-09-09_79671278-6916-42f1-a843-f87a6d3b1238.pdf

Board/Management Information

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Date: 08/09/2021 Ref.: GNHGroup-YSM/2021/Board/0044

2021/09 / :التاريخ08 :المرجعGNHGroup-YSM/2021/Board/0044

To: H.E. Hassan Abdulrahman Al Serkal

Chief Executive Officer (CEO) Dubai Financial Market

املوقر السركال إلى سعادة/ حس ن عبدالرحمن الرئيس التنفيذي سوق دبي املالي

Subject: Disclosing the Date for Resolutions by circulation of the BOD of Gulf Navigation Holding PJSC the (“Company)

تاريخ إ تخاذ قرارات مجلس إدارة بالتمرير عنلفصاح لوضوع ا :ا )"الشركة"لحة القابضة ش.م.ع (الخليج للملشركة

To ensure compliance with the principles of the disclosure and transparency, we would like to inform you that the Company’s Board of Directors will pass resolutions by circulation no later than September 12, 2021 regarding internal matters.

اإللت مممممم مممممم مممممم ال مممممم اإل مممممم لاف ف ة مممممم لض مممممم مج ممممممم ف ممممممم ا ال ممممممم ح ممممممم ف ممممممم ممممممم ممممممم 2021 مممممم 12 مممممم خ مممممم م مممممم ل مممممم ا ا ف مممممم ف مممممم . اخ ب م

Sincerely yours,