TECOM GROUP PJSC — Regulatory Filings 2022

Oct 26, 2022

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

Dear Sir,

Subject: Disclosure of the results of ilol glisl i e zleiyl TECOM Group PJSC (the Company) Board of Directors meeting held 2022 sS1 25 Jl ps2 on Tuesday, 25 October 2022

Directors held its meeting 25 October 2022 at 3:00pm, considered and on approved the following matters:

• 1. The Financial Statements and businesssal äzilI 3,z je aall elslg aJlll sslgäll.1 performance of 2022 a 30 ieziall the Company for the ninemonths period ended 30 September 2022.

Date: 25 October 2022 2022 ygSl 25 ill

Please be advised that the Company's Board of aclaizl sic ia isll sl Jlae il Lale sshi jlsi Tuesday, eill as älll äclall plas j 2022 igSi 25 .bll ps aplil zilgall sla~clg ude bl is

• 1. Regular matters and any other businesses. Jlac aolJl elagimalls sl~ell aal2

Sincerely, all bl zo PO. Bos 000. Dubal, Unded Areb bn Sa Malek Al Malek COM GROUP P J.s. Chairman of the Board of Directors

Copy to Securities and Commodities Authority

TECOM GROUP P.J.S.C. (aole aaauo) esdidegao |9714 391m +974 426 4880| 73000, Dubai, UAE | into @tecomgroup.ae | tecomgroup.ae