TECOM GROUP PJSC — Board/Management Information 2025

Dec 11, 2025

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Date: 11 December 2025

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Mr. Hamed Ali Chief Executive Officer Dubai Financial Market Dubai, UAE

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Dear Sir,

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

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Please be advised that the Company's Board of Directors held its meeting on Thursday, 11 December 2025 at 3:00pm considered and approved the following matters:

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1. 2026-2030 business plan and budget.

2. Regular matters and any other businesses.

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Sincerely,

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Copy to Securities and Commodities Authority

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TECOM GROUP P.J.S.C. I (anl.c L..u.o) r>9-41 ci.t:� I ., +9714 391 1111 I @'J +9714 426 4880 I m 73000, Dubai, UAE I info@tecomgroup.ae I tecomgroup.ae

TECOM GROUP�is a registered trademark of TECOM Investments FZ ·LLC