Symbol: DANA, Ccy Code: GBX, Last Traded: 18/04/2019

Dana Group International Investments Limited (DANA) is a Shari’ah compliant real estate development and investment company. We aim to identify, acquire and develop real estate assets in the Middle East, our current focus being on the United Arab Emirates. Such assets may be held and developed directly or, as is presently the case, through holdings in other associate or investee companies in the real estate sector. We are committed to maximizing our investment returns by identifying suitable opportunities and taking measured risks. We seek to maintain a transparent relation shareholders.

DANA Group International Investments Limited (DANA), the Dubai-based real estate investment company, wishes to inform the market of a change in its securities identifier (ISIN) consequent upon the approval on 30 May 2016 by shareholders of the change of the Company’s name from Makkah & Madinah Holdings Limited (“MMH”) to DANA.

The Annual General Meeting of Dana Group International Investments Limited (formerly Makkah & Madinah Holdings Limited) shall be held at 11 o’clock a.m. UAE Standard Time on 28 December 2016 at 3rd floor, Rose Rayhaan by Rotana, Sheikh Zayed Road, Dubai, United Arab Emirates.