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Disclosure of the Results of BOD Meeting of First Dubai Real Estate Development Co.

Date: 03/05/2023

Subject: Disclosure of the Results of BOD Meeting of First Dubai Real Estate Development Co.

Reference to the above subject, and our disclosure on the date of 30/04/2023, kindly find attached the material information disclosure form clarifying the results of the meeting of the BOD of First Dubai Real Estate Development Co. held on Wednesday 03/05/2023.

Form for Disclosing Material Information

Date:

03/05/2023

Name of listed company

First Dubai Real Estate Development Co.

Material information

The Board of directors of First Dubai Real Estate Development Co. has convened on 03/05/2023 at 1:00 PM where they discussed and approved the company’s Interim Condensed Consolidated Information for the fiscal period ending 31/03/2023.

Effect of the material information on the company financial position

Attached

 -       Interim Condensed Consolidated Financial Information according to Boursa Kuwait templates.

 -       Interim Condensed Consolidated Statement of Financial Position.

 -       Interim Condensed Consolidated Statement of Income.

 -       Independent Auditor’s Report on the Interim Condensed Consolidated Financial Information for the period ended 31/03/2023.