ANNOUNCEMENTS AND DISCLOSURES

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Disclosure of the Date of BOD Meeting of First Dubai Real Estate Development Company.

Date: 30/04/2023

First Dubai Real Estate Development Co. would like to inform you that the board of directors will meet on Wednesday 03/05/2023 at 1:00 PM in order to discuss the item included in the attached disclosure form.

Form for Disclosing Material Information

Date:

30/04/2023

Name of listed company

First Dubai Real Estate Development Co.

Material information

The BOD of First Dubai Real Estate Development Co. will convene on Wednesday 30/04/2023 at 01:00 PM to discuss the interim consolidated financial information for the period ended 31/03/2023.

Effect of the material information on the company financial position

The financial impact will be disclosed after that board meeting.