Sharjah : Board Meeting Minutes 02.05.2017

Sharjah Group Company P.s.c.

Date : 02/05/2017 R e f: SG/ADX/777

Mr. Saif Sayah Al Mansouri Head , Listing Department Abu Dhabi Securities Exchange

P.O.Box 54500

Abu-Dhabi -U.A.E.

Dear Sir:

Sub: Sharjah Group Co. - Board Meeting

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With referenceto the abovesubject , and furtherto our letterRef. SG/ADX/773 Dated 2017/04/24 ,please be informedthat theBoard Of Directors for Sharjah Group Company P.S.Cheld its meeting on Tuesday02/05/2017 at12:00 p.m. where theBoard discussed and approved the reviewed consolidated FinancialStatement of the company for the first quarter ended 31/03/2017 and other managerial operational subjects.

Yours faithfully,

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