TECOM GROUP PJSC — Board/Management Information 2023

Dec 11, 2023

==> picture [89 x 31] intentionally omitted <==

==> picture [80 x 32] intentionally omitted <==

Date: 11 December 2023

2023 �_) 11 :t-nl.JI

Mr. Hamad Ali

Chief Executive Officer Dubai Financial Market Dubai, UAE

�[.1.ol> / �I ] �� ' 'I ':? - .jWl�->.j� ii[�] I[�>5t,][ ..:,IJlo] �[I -�-> ] ..i.....A.i..i:I

Dear Sir,

•�[9 ] 4-.u.b ... 4+.=--'[.. ] ..

Subject Disclosure of the results of TECOM Group PJSC (the •company") Board of Directors meeting held on 11 December 2023

Please be advised that the Company's Board of Directors held its meeting on Monday, 11 December 2023 at 3:00pm, considered and approved the following matters:

o..>wul F '?i ("4S�I") E.·r·..,:, r� �� 2023�..>llj . - - �I� 45�1 o;l_)J � t�I ..:,�LAL:� ..:,i )_9.-i I..>:':-'-' • ··':ill f'� c>-0 .)-6L-U -[1] � 11 -=> a..::JWI a..cL....JI • f' L,.; <;,:> 6 �l�I )l..ucl9 .).c E.�:i � � 2023 �_) 11 :4)LJI • iiJI..>! � t�I �IZ � tW�I =t��I

1. 2024-2028 business plan and budget.

2. Regular matters and any other businesses.

.2028-2024 J.o..c 9 4-ijl�I .1 .Jiu�� �L;JI ..::.,1�1 9 '4..)t_,.,; l J��I .2

==> picture [448 x 139] intentionally omitted <==

----- Start of picture text -----

Sincerely, ,..::.,l..,.;,.jl ........bi .. . .. f:_J>
Malek Al Malek
Chairman of the Board of Directors
----- End of picture text -----

Copy to Securities and Commodities Authority

==> picture [103 x 12] intentionally omitted <==

==> picture [174 x 7] intentionally omitted <==

TECOM GROUP PJ.S.C. I (, ..,,,,L....c,) f'l>-4l<L:- I '- •9714 3911TI1 I ll1J +9714 426 4880 I ctl 73000. Dubai, UAE I info@tecomgroup.ae I tecomgroup.ae