ANNOUNCEMENTS AND DISCLOSURES

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AGM for First Dubai Real-estate Development Co. will be held on Sunday 25/03/2018 at 11:30 AM

In reference to above subject, kindly note that AGM for First Dubai Real-estate Development Co. will be held on Sunday 25/03/2018 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 and copy of the Ministry of commerce & industry notification of the date and time of the AGM.

Herewith attached:

1-AGM Agenda

2-Notification from Ministry of Commerce