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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,
Dubai Investment Park 1,
Plot No. 598-655,P.O. Box 213537,
Dubai, U.A.E.
Phone: +971 (4) 821 6666
Fax: +971 (4) 887 8625
Email: info@depa.com

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