ANNOUNCEMENTS AND DISCLOSURES

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The Board of directors of First Dubai Real Estate Development Co. has convened on 02/02/2022 where they approved the company’s Annual Financial Statements for the year ended 31/12/2021.

Date: 2/2/2022

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 27/01/2022, 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 02/02/2022.

02/02/2022

Date:

First Dubai Real Estate Development Co.

Name of listed company

The Board of directors of First Dubai Real Estate Development Co. has convened on 02/02/2022 at 1:00 PM where they discussed and approved the company’s Annual Financial Statements for the year ended 31/12/2021.

Material information

Attached

 

-        Annual Consolidated Financial Statements according to Boursa Kuwait templates.

-        Consolidated Statement of Financial Position.

-        Consolidated Statement of Income.

-        Independent Auditor’s Report on the Annual Financial Statements for the year ended 31/12/2021.

Effect of the material information on the company financial position