ANNOUNCEMENTS AND DISCLOSURES

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AGM for First Dubai Real-estate Development Co

Date: 8/03/2022

 

 

 

Subject: AGM for First Dubai Real-estate Development Co.

 

In reference to above subject, and to paragraph 25 of article 1-1-4 of chapter 4 of book 10 of the executive regulation of law No.7 of 2010 regarding the establishment of the Capital Markets Authority and regulating securities’ activities

Kindly note that AGM for First Dubai Real-estate Development Co. will be held on Tuesday 29/03/2022 at 11:30 AM in the company premises in Al Merqab– Khaled bin Al Waleed Str. – Al Mazaya Tower (1) – Floor (22).

Herewith attached copy of the AGM agenda.

Disclosure of material information

Date:

8/03/2022

Name of listed company

First Dubai Real Estate Development Co.

Material information

AGM for First Dubai Real-estate Development Co. will be held onTuesday 29/03/2022 at 11:30 AM in the company premises in Al Merqab– Khaled bin Al Waleed Str.– Al Mazaya Tower (1)– Floor (22), To discuss the attached agenda


 

Effect of the material information on the company financial position

No financial impact