PHOENIX GROUP PLC — Board/Management Information 2024

Dec 18, 2024

y PHOENIX

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DISCLOSURE OF THE RESULTS OF THE BOARD OF DIRECTORS MEETING HELD ON 19[th ] December 2024

Board Meeting Results Disclosure

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Date:	19th December 2024	2024 Y.19	:6.t
Name of the Listed	Phoenix Group PLC	< Ji <yJ.» L .	:4 .. .yrI
Company:
Date and Day of	19th December 2024, Via
the meeting:	Circulation
Method of	Board meeting via Circulation
resolution:
Resolution:	With reference to above mentioned subject, please be infrmed that the Board of Directors through board meeting via circulation on 19th	�I u. ,.�I .Jf:t. l u) oj.'' t\1 J" u � L_.._. i.Jl.'I � c� � 19 (.l .._y i.l.'1 �
	December 2024, resolved the fllowing:	:2024
	• Accepted the resignation Of	o.i.f ��.�I :tu �_I.
	Mr. Seyedmohammad Alizadehfrd as GCEO	.L il )I ,..."" � y- l ••• u � . ._
	and Director
	• Mr. Munaf Ai, a seasoned banker and Co-funder of PHX, has been appointed as	"J .,� ��. . ul .�I l �• l� u f 'UA _y �.L_l.J
	the GCEO of the Group. Mr. Munaf Ali's extensive expertise in both traditional and digital fnance is expected to play a pivotal role as Phoenix Group explores new opportunities fr growth like dual listing opporunities onNASDAQ	.�. I� ul . 61 -'I o · .a 11 c • I .d\ • . . - - � . u-YU � �.JP l__. )I l l �I � � � , o.. \ y J.» U _ uL �.J> � �.j�ly'l U.. � .2025 l\ ��.|
	in 2025.

Sheharyar Haider Malhi

Authorized Sheharyar Haider Malhi Signatory: Designation: Group CFO & Company Secretary ..S ylJI Ji, fa, � ,..,,...ll JWI ..J:!.i.. Signature: _n�� o:000 797 Company Seal: ADGM Dhabi· U.A.E. , q_" q X G�O�

Company Seal:

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Phoenix Group PLC

3412ResCo-work10, 34 Floor, Al Maqam Tower, Regus ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

info@phoenixrech_org I T: +9714 323 9120