Board of Directors Meeting of Al Ain Finance P.J.S.C

Board of Directors Meeting of Al Ain Finance P.J.S.C

The Board of Directors meeting of Al Ain Finance P.J.S.C was held on Tuesday, August 18, 2020, at 11:00 AM via video conference, in line with the precautionary measures taken by the Government of the United Arab Emirates to limit gatherings and address the spread of the Coronavirus. During the meeting, the following were discussed:

Election of the Chairman and Board Members

Approval of the appointment of a General Manager for the company

Review of the financial report for the first half of 2020

Approval of the company’s delegation of authority