The Board of Directors of Alpha Data  PJSC is pleased to invite the shareholders to attend the Annual General Meeting (AGM). You can participate either in person or remotely via your smartphone, tablet, or computer. You can also follow the live broadcast of the Annual General Assembly Meeting, ask questions, and vote on the proposals.

Date: Wednesday, 01 April 2026

Time: 11:00 am (UAE time)

Location: Company’s headquarters, located on the 26th floor of Addax Tower, Al Reem Island, Abu Dhabi

Virtual (online) attendance is available for this meeting.