With reference to the abovementioned subject, and the CMA regulations issued on November 9, 2015, module number ten”disclosure and transparency” on the disclosure of material information. Following our previous disclosure dd: 19/03/2020, we here announce that the Board of Directors held a meeting on 23/03/2020 at 1 pm, and approved the following meeting agenda items:-

• Starting the required procedures to acquire CMA approval om”Market maker” service.

• The request for extra ordinary General assembly to modify article#5 of memorandum of association and article#4 of Article of association to add the activity of market maker to the Co.’s activities after the approval of the regulatory authorities.