Convocation of the Board of Directors for a meeting to be held on Wednesday 10/03/2021 at 14h30 and fixing its agenda


Eshraq Investments PJSC is a public shareholding company with a capital of AED2.325billion
Our success is rooted in our contribution to the UAE, and our vision is to become one of the region’s leading real estate developers of urban projects, with a wide network of partners and associates.
We aim to achieve our vision through the delivery of high-quality real estate products and services, with a focus on community development and fulfilling the expectations of our shareholders.
How Eshraq is transforming the landscape of the UAE.
Enjoy panoramic views of the Dubai Marina from our serviced studios and apartments.
Luxurious residential apartments within close promixity of Dubai’s best tourist attractions.
Stylish modern apartments, in the centre of Dubai’s financial and business district.
A contemporary, luxury haven for businesses and residents alike in Abu Dhabi
Residential and commercial properties supported by recreational amenities and community facilities
Prime locations in popular Dubai destinations are key to success.
Real estate opportunities for long-term growth.
Short-term options aligned with Dubai’s dynamic population needs.
Regarding cash dividends not collected by the shareholders of Eshraq Investments PJSC and held with the Company before March 1st, 2015
We are referring to the directives issued by the Securities and Commodities Authority regarding cash dividends not received by the shareholders of local listed public shareholding companies and held with companies before March 1, 2015.
Eshraq Investment Company PJSC invites the shareholders who are entitled to cash dividends not collected for the period before March 1, 2015 to visit the following link to ensure that the shareholder’s name who is entitled to cash dividends is listed (https://eshraquae.com/investor-relation/) with the necessity to provide the Company with the following documents to enable the disbursement of the unpaid Dividends, and this in the scenario where the shareholder is entitled to any cash dividend:
We confirm that starting February 14th, 2021, all dividends that were not received by their beneficiaries will be transferred to the Securities and Commodities Authority (“SCA”), which will be responsible for disbursing the dividends to the shareholders who are entitled to them upon requesting them. SCA will publish a statement on its website and the website of the financial market explaining its role in all its details and this in due course.
Best regards,
Eshraq Investments PJSC