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DANA - Dana International Investments News Story

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Last Trade - 09/03/20

Market Cap £n/a
Enterprise Value £n/a
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Position in Universe th / 1804

Dana Group International Investments: Board Changes

DANA GROUP INTERNATIONAL INVESTMENTS LIMITED

(“Dana” or the “Company”)

Change of Directorate

The Company announces that, with immediate effect, Mr. Khaled (Nicholas)
Majdalani has stepped down from the Board and will be replaced by Mr. Ahmad
Abdulla Al Jaziri Al Tamimi as the independent non-executive Director of Dana.

About Mr. Ahmad Al Tamimi:

Mr. Ahmad Al Tamimi (41) is presently Executive Manager of Index Holding FZ
LLC in the UAE and the founder-proprietor of successful perfumes’ brand,
Rose Kazan Perfumes. Mr. Ahmad was between 2001 and 2008 director of marketing
at Dubai Government-controlled Nakheel Properties, one of the largest real
estate companies in the UAE.

My colleagues and I welcome Mr. Ahmad to the Board of the Company and look
forward to working with him. I thank Nicholas Majdalani for his support over
the past years and wish him well for the future.

Muin El Saleh,

Chairman,

Dubai, 10 July 2017

This announcement has been made after due and careful enquiry; the directors
of the Company accept responsibility for its content.

Enquiries:

Dana Group International Investments Ltd:

Mustafa Saifuddin, Finance Manager: tel: +971 (0)4 430 9355; e-mail:
ir@dana-investments.com; further information on Dana Group International
Investments Ltd. is available from the Company’s website:
www.dana-investments.com 

Keith, Bayley, Rogers & Co. Limited:

Graham Atthill-Beck: tel: +44 (0)20 7464 4092; mobile: +971 (0)50 856 9408/+44
(0)750 643 4107; e-mail: blackpearladvisers@gmail.com

Hugh Oram: tel: +44 (0)20 7464 4096; e-mail: Hugh.Oram@kbrl.co.uk



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