Al Firdous Holdings PJSC

Boulevard Plaza 2, 14th floor, P.O. Box: 35000, Dubai, UAE. Landline: +971 4 3739826, Fax: +971 4 3328432, email: info@alfirdousholdings.info Date: 2024.07.26 To: Mr. Hamed Ahmed Ali, CEO, Dubai Financial Market, Dubai, UAE. Subject: Rise in Al Firdous Holdings Share Al Firdous Holdings extends its best regards. In response to your inquiry dated 2024.07.26 regarding the rise in Al Firdous Holdings' share over sessions from 24/07/2024 to 25/07/2024, we confirm that the company has no undisclosed financial, operational, or technical information that could explain the increase in the share price. Best regards, Sheikh Khaled Bin Zayed Saqr Al Nahyan, Chairman of the Board.

Al Firdous Company (PJSC) is inviting its shareholders to attend the Annual General Assembly Meeting on Wednesday, July 24, 2024, at 12:00 noon. The meeting will be held at Boulevard Plaza 2, opposite Burj Khalifa, Dubai, or via online attendance through a link sent to registered shareholders. The agenda includes reviewing and approving reports on the company's activities, financial position, external auditor's report, budget, profit and loss statement, and corporate governance for the financial year ending March 31, 2024. Other points include discharging liabilities of board members and auditors, authorizing board representatives for meetings, discussing profit distribution, board allowances, and reappointing external auditors for the next financial year. Shareholders registered by July 23, 2024, are eligible to vote, and remote voting provisions are outlined. The meeting requires at least 50% shareholder attendance or representation by proxy to be valid. If the quorum is not met, a second meeting will be held on July 29, 2024. Financial statements are available on the Dubai Financial Market website and at the meeting venue.

Al Firdous Holdings (P.J.S.C.) and its subsidiary in Dubai, United Arab Emirates, have released their consolidated financial statements for the period ending March 31, 2024. These statements are accompanied by an independent auditor's report.

Al Firdous Holdings (P.J.S.C.) and its subsidiary, based in Dubai, United Arab Emirates, have released their consolidated financial statements for the period ending March 31, 2024. These statements are accompanied by an independent auditor's report.

The headquarters of Al Firdous (P.J.S.C.) in Dubai, UAE, announced that the Board of Directors' meeting will be held on Monday, June 24, 2024, at 3:00 PM. The agenda includes discussing and approving the final financial report for the fiscal year ending March 31, 2024, reviewing the Nominations and Bonuses Committee's recommendation not to distribute meeting attendance allowances to board members, and mandating Sheikh Khaled Zayed S. Al Nahyan, the Chairman of the Board, to take necessary actions to call for the General Assembly meeting. The announcement is addressed to Mr. Hamed Ahmed Ali, CEO of the Dubai Financial Market, with a copy sent to the Security and Commodities Authority.

The text refers to the unaudited, consolidated financial statements of Al Firdous Holdings (P.J.S.C.) and its subsidiary as of March 31, 2024. The company is based in Dubai, United Arab Emirates.