On October 15, 2018, the Board of Directors of DRH Holdings JSC approved to hold the 2018 Extraordinary General Meeting (EGM) as follows:

-       Record date: November 12, 2018

-       Meeting time: expected in November 30, 2018

-       Meeting venue: Notice later

-       Content:

+ The additional election of independent Board of Directors member;

+ To change its head office;

+ Other issues.