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The BOD of First Dubai Real Estate Development Co. will convene on Wednesday 2/2/2022 at 01:00 PM to discuss the annual financial statements for the year ended 31/12/2021.

Date: 27/1/2022

Subject: Disclosure of the Date of BOD Meeting of First Dubai Real Estate Development Co



First Dubai Real Estate Development Co. would like to inform you that the board of directors will meet on Wednesday 2/2/2022 at 1:00 PM to discuss the item mentioned in the attached disclosure form.

Form for Disclosing Material Information

27/1/2022

Date:

First Dubai Real Estate Development Company

Name of listed company

The BOD of First Dubai Real Estate Development Co. will convene on Wednesday 2/2/2022 at 01:00 PM to discuss the annual financial statements for the year ended 31/12/2021.

 

Material information

The financial impact will be disclosed after that board meeting.

Effect of the material information on the company financial position