Date

:

30-01-2023

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The Board of Directors of Al Imtiaz Investment Group Company shall meet on Tuesday 31/01/2023 at 1:10 PM to discuss the following items:

• Discuss the audited financial statements for the fiscal year ended on 31/12/2022.

• Discuss the distribution of dividends to the Company’s shareholders for the fiscal year ended on 31/12/2022.