Alpha Data PJSC Announcement of Board Meeting to be held on 10/04/2026 at 11:00

Alpha Data PJSC will hold a Board of Directors meeting on Friday, April 10, 2026, at 11:00 am via video conferencing.
The board will consider calling a General Assembly Meeting to approve the acquisition of 18 units in Addax Tower.
The proposed acquisition is a related party transaction and remains subject to the approval of the Capital Market Authority.
The agenda also includes discussions on governance and general matters relating to the company's projects and activities.