Sharjah : Board Meeting 18.07.2017

Sharjah Group Company P.s.c.

Date : 18/07I 2017 R e f : SG/ADX/848

Mr. Saif Sayah Al Mansouri Head ,Listing Department

Abu Dhabi Securities Exchange P.O.Box 54500

Abu-Dhabi - U.A.E. Dear Sir:

Sub: Shar jah Group Co. - Board Meeting

2017/07/18 : _Jill

With reference to the above subject , and further to our letter Ref. 843/i u4!Y' f" dated 10/07/2017, Please be informed that the Board Of Directors for Sharjah Group Company P.s.c. held its meeting on 18th of

July 2017 at 1:00 p.m where the Board discussed and approved the reviewed Consolidated Financial Statement of the Company for the first half ended 30/06/2017 and other administrative and operational subjects.

Yours faithfully,

.. .. .J

2017/06/30

Managing Director

Tel. + 971 6 5565570 Fax + 971 6 5565572

P.O.Box 5440 Sharjah - United Arab Emirates

E-mail: [e-mail]