Title :

Announcing the Resolutions of Board Meeting AL SHARQIYA INVESTMENT HO.

Content :

The board of directors discussed the topics listed on the agenda in its meeting no. 04 held on 05/08/2026 and passed the following resolutions.

Approval of the unaudited, condensed, consolidated and separate financial information for the six month period ended June 30, 2026

*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.