MBME GROUP Private Joint Stock Company

The text is an invitation to the Annual General Assembly meeting of the MBME Group P.J.S.C. The meeting is set to take place on Thursday, April 04, 2024, at 3:00 pm at the company headquarters or virtually for all shareholders. The invitation and the approved agenda for the General Assembly meeting are attached. The invitation is signed by Abdelhadi Mohamed, the MD & Group CEO. The MBME Group is based in Abu Dhabi, UAE.

The MBME Pay Payment Services Provider, part of the MBME Group, has signed an agreement with Deem Finance L.L.C. to utilize their digitization services. The primary objective of this agreement is to allow customers to take advantage of the digital services provided by MBME, in order to meet their needs and keep up with the ongoing digital development. The agreement is seen as a significant milestone in the evolution of the MBME Group.

MBME Pay Payment Services Provider, a subsidiary of MBME Group, has signed an agreement with Deem Finance L.L.C. The objective of the agreement is to allow customers to take advantage of the digital services provided by MBME. The services aim to meet customer aspirations and keep up with the digital development currently being experienced. The agreement is seen as a significant milestone in the evolution of MBME Group.

The Board of Directors of MBME Group PJSC, based in Abu Dhabi, UAE, held a meeting on 29th February 2024. The board approved the audited financial results for the fiscal year ending 31st December 2023, and decided to invite shareholders to the Annual General Assembly on 29th March 2024, subject to the necessary approval from the Ministry of Economy. Other general business matters were also discussed and approved. The board secretary is Paul Mckendry.

The information in this presentation was prepared by MBME Group PJSC and is intended for informational purposes only, without any guarantee of accuracy or completeness. It does not constitute an offer for the sale or purchase of securities and should not be relied upon for any contractual commitments. The information is based on current matters and may change without notice. There is no obligation to update the information or correct any inaccuracies. The document contains forward-looking statements that are not guaranteed and could differ from actual results due to various factors. These statements should not be relied upon as the most likely scenario. The document has not been reviewed by any regulatory authority and may not be stored or reproduced without permission from MBME Group PJSC.

The text is a letter from MBME Group PJSC in Abu Dhabi, UAE to the Disclosure and Compliance Section of the Abu Dhabi Securities Exchange. Dated 12th February 2024, the letter provides a summary of the unaudited preliminary results for the year ended 31st December 2023. The company's audited financial statements for the same period will be disclosed after the approval of the Board of Directors. The letter is signed by Abdelhadi Mohamed, the MD & Group CEO of MBME Group PJSC.

The document is a letter dated 22 December 2023, from MBME Group PJSC. It is addressed to the Disclosure and Compliance Section of the Market Operations Surveillance Department at the Abu Dhabi Securities Exchange. The letter discusses the results of a recent board meeting. Two specific resolutions were highlighted: the appointment of Mr. William Paul Mckendry as the board secretary, and the approval of the budget for the upcoming year (2024). The letter is signed by the MD & Group CEO, Abdelhadi Mohamed.