TECOM GROUP PJSC — Board/Management Information 2025

Dec 8, 2025

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Date: 08 December 2025

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Mr. Hamed 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 bJb! � tl.a.i:.::-1 iJ£. tW11 =t��I "Company") Board of Directors meeting ("ciS�I") f.·P·� p� ��

Please be advised that the Company's Board of ll.St.l ._g <i5'· '·II� bl · 1- - • L LJ.c -<L--.-: • i.) • Directors will hold a meeting on Thursday, � f'9-:! v-0 � · · · - .:. II • · • L:. II � <Ll:JWI <i.cL....JI Lo.:; 0 lc.Lo.ol . f' � . 11 December 2025 at 3:00pm to consider, discuss �lg..o.JI .)lo.:.:cl9 -4J.J.J ) < � I.) . � u 9-'

1. 2026-2030 business plan and budget.

2. Regular matters and any other businesses.

.2030-2026 J-= �9 d..ijlg..o.JI .1

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Sincerely,

,..::,�I �i c:° 1.)-Ll:il

Copy to Securities and Commodities Authority

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TECOM GROUP P.J.S.C. I (i L > d.o.ll>Luu:,) <°g. i ,µ '}.D-1D I . +97143911111 I Im +9714 426 4880 I ctJ 73000, Dubai, UAE I info@tecomgroup.ae I tecomgroup.ae

TEC0M GR0UP'is a registered trademark of TEC0M Investments FZ·LLC