The text is a letter from Mashreqbank PSC, located in Dubai, UAE, dated 26th October 2023. The letter is addressed to Mr. Hamed Ahmad Ali, the Chief Executive Officer of Dubai Financial Market. The letter informs about a meeting of the Board of Directors of Mashreq Bank that was held on the same date. The meeting discussed and approved the previous meeting minutes dated 25th September 2023, the financial statements for the third quarter ending 30th September 2023, and other topics related to the bank's business and activities. The letter is signed by Shaima Al Obeidli, the Group Company Secretary. A copy of the letter is also sent to the Securities & Commodities Authority.

The Chief Executive Officer of Dubai Financial Market, Mr. Hamed Ahmad Ali, has been informed that a Board of Directors meeting for Mashreq Bank PJSC will take place on Thursday, 26th October 2023 at 11:00 am. The agenda includes approval of the minutes of the previous meeting held on 25th September 2023, approval of the bank's financial statements for the third quarter ending 30th September 2023, discussion of normal business activities, and any other business. The notification is from the Group Company Secretary, Shaima Al Obeidli. A copy of the notice has been sent to the Securities & Commodities Authority.