THE NATIONAL CARTON INDUSTRY(NCI) held its Board of Directors meeting on 18/02/2024.

1. The Board approved the minutes of the previous meeting No. 06/2023.

2. The Board discussed the Company"s Selling and Operating Performance for the period ending on 31/01/2024.

3.The Board discussed and approved the interim financial statements for the year ended 31/12/2023.

4. The Board approved the Company"s financial statements for the period ending on 31/01/2024.

5.No material decisions have been made that could affect the nominal value of the stock.