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Meeting of the Board of Directors of Al Ain Finance PJSC

12 October 2020

The meeting of the members of the Board of Directors of Al Ain Finance Company PJSC was held on Tuesday, August 18, 2020 at exactly the eleventh hour by video communication to keep pace with the measures taken by the government of the United Arab Emirates to limit gatherings to confront the outbreak of the Coronavirus, and it took place during the meeting

Election of the Chairman and members of the Board of Directors

Approving the appointment of a general manager of the company

Considering the financial report for the first half of 2020

Approval of the delegation of powers for the company