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Notice Of Annual General Meeting 2016

May 4 ,2016

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NOTICE OF ANNUAL GENERAL MEETING 2016


4 May 2016; Dubai, UAE:
Depa Limited (Nasdaq Dubai: Depa; the “Company”) is pleased to publish the Notice of its 2016 Annual General Meeting (“AGM”).

The AGM is due to take place on THURSDAY 26 MAY 2016 at Conrad Dubai Hotel, Dubai, United Arab Emirates. The meeting will commence at 3:00 pm and will be open for registration from 2:00 pm.

AGM documents (Chairman’s Letter, AGM Notice & Explanatory Notes, Attendance Request Form and Voting Instruction Form) can be found on the Company’s website under Investor Relations.

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For further inquiries, please contact:

Paula Rakei
Head of Client Relationship Group - Middle East
Link Market Services (EMEA) Limited
T: +971 4 401 9983
E: depa.registrar@linkmarketservices.com

Paul Saroufim
Client Relationship Manager – Middle East
Link Market Services (EMEA) Limited
T: +971 4 401 9983
E: depa.registrar@linkmarketservices.com

David Holiday
Company Secretary
Depa Limited
T: +971 4 446 2100
E: david.holiday@depa.com

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CONTACT US

Depa Group, Vision Tower,
35th Floor, P.O. Box 56338,
Dubai, U.A.E.
T: +9714-446-2100
F: +9714-446-2102
info@depa.com

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