Date: 9 May 2024

Ref: WIH-381-0905

Board of Director's Meeting

Name of the Listed Company

Watania International Holding (PJSC)

Date and day of the meeting

Tuesday, 14 May 2024

Meeting starting time

02:00 PM

The agenda of the meeting

1. Review and endorse the financial statements for the

first quarter ended on 31 March 2024.

2. Routine Business discussions.

The Name of the Authorized Signatory

Nawal Ma'ally

Designation

Board Secretary

Signature and Date

9 May 2024

Company's Seal

Attachments

Disclaimer

Watania International Holding PJSC published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2024 10:36:01 UTC.