National Bank of Fujairah: Announcement of Board Meeting to be Held on 25 April 2018

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1. 11 ‘ «r | LLLI National Bank of Fujairah Ref.: FIN/18/50 April 2018 o./1A/:\:.1LAJI;¢+J111 (3.091 TV @1311 Date: 22 Y~1A Mr. Saif Sayyah AI Mansouri Acting Assistant Chief Executive for Support 21.31;ng ecu-mm cl—Jm Cg.“ /-\+-Jl L“95313311 01.: J11 mm 21.11.41 @ij 11—95391 133w autumn gum Service Abu Dhabi Securities P.O. Box 54500 Abu Dhabi Exchange ° 5 ~ ~ 5.4.04 trier—1' 3133411 UAE Dear Mr. Al 5 4.1.1 Mansouri, Jul an 1.121 115; m-X—aefleelaaeai National Bank of Fujairah PJSC Financial Statements (“the Bank" ) for the three month period ended Re: £9.03 — 31 $5.131 15—32351 $49—$51 iii-’9 :EJ—de-‘J‘ 333311 syn 3.311.111 dug,” _ ("mi") Y~1AUJJLAY1uéW1 March 2018 We 9.1411st U144,. the consolidated financial approve statements of the Bank for the three month wJLAMQW imiUMisJflMg are pleased to inform you that the Board of Directors of the Bank will consider and period ended Apfll2018. We 31 March 2018 at 11 am on 25 012.1111an 01111.21“. - VedélJAlZLLyaHicl—Jlemgtflhjhm _T~1/\d_:h)gl expect the audit to be finalised soon In the meantime, the primary thereafter. e153 La—JjA-L“ Are—L” oi adj—“mil o4: 939..» col—fjgfl n§_A 1,93 ,3J_§1__u a—a—J financial information would be submitted to the Abu Dhabi Securities Exchange and Hm cré-LJ-Ii Securities & Commodities Authority the approval by the Board. The a—JLu-J e—I’a—w fob?” oat-1+4 31—4334 34—! a—‘é‘fl fiat—11.3.3“ following financial statements would be submitted immediately upon completion of external auditors’ review. Please accept Copy our é-L-‘J‘J 71—2ij 23111.41! 131—43541“ R_3_1inl ébfll 71—3-95 LOLA! L3‘J35U LBJ—w Q! L)“ ¢L_G_"\_'Iy‘ JjJ MU“ @Jmmt—Mgiéju “wmu algal (3115113939 131-56533 kind regards, to: :AIM Dr. Obaid Saif Al Zaabi g—J‘ej-‘l dew A-Jer— Acting Chief Executive Officer Securities & Commodities P.O. Box 33733 UAE k} ~19—11 01.1.1.9 gale-U1 9431-451 JM‘ - 5.1.02 g—uaw 3J—J+m 4.... Adnan Anwar Chief Financial Officer National Bank of +‘iVI‘i rrr EOI'l :uuSLé National Bank of .BHJAJI .UnLy‘fll .+‘1V|‘i rrr EOIA :u'film Registration No 63. Head Office: Fuiairah. Fujairah PJSC .6nloJIQ1prIQIJln1JI .614ng .AAVgUo 5.9.01] L,iJnng 85.51131! 1.11.! Fujairah PJSC POBOX 887, Fujairah, an]! .1105} ‘51me .4 34511-3 (55—1515“ 0431‘ gun; 111.41 .35).“ L151: Authority Abu Dhabi Commercial €155: UAE. Tel: +9719 222 4518 Fax: +9719 222 4516 www.nbf.ae