TECOM GROUP PJSC — Board/Management Information 2023

Dec 7, 2023

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Date: 07 December 2023

07 2023 Y. 'i l;:

Mr. Hamad Ali

Chief Executive Officer Dubai Financial Market Dubai, UAE

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Dear Sir,

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Subject: Disclosure of TECOM Group PJSC (the "Company") Board of Directors meeting

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Please be advised that the Company's Board of -'-"-"I. '-9.9--"' J I o;I.>! � 04 lo.k � 01 .>� Directors will hold a meeting on Monday, 0;,-ll�I /'9!. .:,.o ;,µ,JI � < ll Li..'.cl9 a.::Jill.o9 ...,le E_ 2023 Y. and approve the following matters: :a,._Jl;: 1. 2024-2028 business plan and budget. .2028-2024 � a.b.>9 <tijl�I .1

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1. Regular matters and any other businesses.

Sincerely, , u b.;:J I LJ.ili 1 .. . .. c" Malek Al Malek Chairman of the Board of Directors

Copy to Securities and Commodities Authority

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TECOMGROUPP.J.S.C. I (aclc.l..o.a.L..w) f'9-¼1a.i:.� l .. +97143911111 ! � +97144264880 ! i::D 73000,0ubal,UAE ! lnfo@tecorngroup,ae 1 tecorngroup.ae

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