TECOM GROUP PJSC — Board/Management Information 2025

Jan 27, 2025

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Date: 27 January 2025

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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

Please be advised that the Company's Board of Directors will hold a meeting on Thursday, 30 January 2025 at 3:00pm to consider, discuss and approve the following matters:

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1. The annual audited financial statements for the year ended 31 December 2024.

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3. The date, time and proposed agenda for the ��I <4-o�I �I .)l..iuul �>L:;9 .li:9-0 .2 annual general assembly of the shareholders. -(� I � Lo.c i J 9-":" 9 L.J+.-0-lbL...o..U

4. Regular matters and any other businesses.

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Sincerely, Malek Al Malek Chairman of the Board of Directors

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Copy to Securities and Commodities Authority

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TECOMGROUPP.J,S.C. I (a,,Lcaan.t..u,) f'�"'- I I.. +97143911111 I � +97144264880 I ctl 73000,Dubai,UAE I info@tecomgroup.ae I tecomgroup.ae

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