OFFICIAL RECEIPT OF MT799 - Timezone:Europe/Berlin

SENDER DETAILS

DEUTDEFFXXX
DEUTSCHE BANK AG
RECEIVER DETAILS


ANDORRA BANC AGRICOL REIG S.A.
TRANSACTION DETAILS

Date of Execute: 12/11/2025 18:49:12
Transaction Reference Number: DE78250361239307
INTERNAL SWIFT MESSAGE

CONNECTED(00000003)
---
Certificate chain
0 s:C = BE, ST = Wallonia, L = La Hulpe, O = S.W.I.F.T. SC, CN = www2.swift.com
i:C = US, O = DigiCert Inc, CN = DigiCert Global G3 TLS ECC SHA384 2020 CA1
a:PKEY: id-ecPublicKey, 256 (bit); sigalg: ecdsa-with-SHA384
v:NotBefore: Sep 15 00:00:00 2025 GMT; NotAfter: Sep 15 23:59:59 2026 GMT
1 s:C = US, O = DigiCert Inc, CN = DigiCert Global G3 TLS ECC SHA384 2020 CA1
i:C = US, O = DigiCert Inc, OU = www.digicert.com, CN = DigiCert Global Root G3
a:PKEY: id-ecPublicKey, 384 (bit); sigalg: ecdsa-with-SHA384
v:NotBefore: Apr 14 00:00:00 2021 GMT; NotAfter: Apr 13 23:59:59 2031 GMT
---
Server certificate
-----BEGIN CERTIFICATE-----
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CQYDVQQGEwJVUzEVMBMGA1UEChMMRGlnaUNlcnQgSW5jMTMwMQYDVQQDEypEaWdp
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-----END CERTIFICATE-----
subject=C = BE, ST = Wallonia, L = La Hulpe, O = S.W.I.F.T. SC, CN = www2.swift.com
issuer=C = US, O = DigiCert Inc, CN = DigiCert Global G3 TLS ECC SHA384 2020 CA1
---
No client certificate CA names sent
Peer signing digest: SHA256
Peer signature type: ECDSA
Server Temp Key: X25519, 253 bits
---
SSL handshake has read 2667 bytes and written 396 bytes
Verification: OK
---
New, TLSv1.3, Cipher is TLS_AES_256_GCM_SHA384
Server public key is 256 bit
Secure Renegotiation IS NOT supported
Compression: NONE
Expansion: NONE
No ALPN negotiated
Early data was not sent
Verify return code: 0 (ok)
---


SWIFT MESSAGE STATUS: APPROVED
DATE OF EXECUTION: 12/11/2025 18:49:12
INT SWIFT ACK: 4050334833-209001660
TRANSACTION REFERENCE NUMBER:DE78250361239307
MESSAGE INPUT REFERENCE: 20251112 1849 DEUTDEFFXXX 4063126374
MESSAGE OUTPUT REFERENCE: 20251112 1849 4105838291
------------------------ MESSAGE HEADER ----------------------
**** SWIFT OUTPUT: MT799 - BLOCKING FUNDS
**** SENDER: DEUTDEFFXXX
**** BANK NAME: DEUTSCHE BANK AG
**** BANK ADDRESS: TAUNUSANLAGE 12, 60254 FRANKFURT AM MAIN, GERMANY
**** RECEIVER:
**** BANK NAME: ANDORRA BANC AGRICOL REIG S.A.
**** BANK ADDRESS: LES ESCALDES , ANDORRA
------------------------- MESSAGE TEXT ----------------------
:20: TRANSACTION REFERENCE NUMBER: DE78250361239307
:32: RELATED REFERENCE: DE15718069115710
:79: NARRATIVE
DEAR SIRS, Deutsche Bank AG, located at Head Office Taunusanlage 12, 60325 Frankfurt Am Main, Germany, is issuing this letter to confirm the successful completion of moving the funds to the “Front Desk” of EMIRATES NBD BANK PJSC. This transaction is referenced by the number DE15718069115710, which requires the officer at the Swift Department to track and trace the funds using the transaction reference number. Deutsche Bank AG authorizes the receiving bank officer, with full banking responsibilities, to track and trace the SWIFT using the "F20" transaction reference number provided in the SWIFT copy. We affirm, under full banking responsibilities, that we have completed the transfer of MT103 Cash Transfer for the amount of € 35,000,000.00, with a value date of NOVEMBER 03, 2025, at 15:36:08, originating from our client’s account number DE72500700100613341717, held under the name Kingdom Investment Corporation Limited. Given the substantial funds in this account, classified as belonging to Royalties and High-Net-Worth Individuals, specific procedures are in place. These procedures limit communication between bank officers unless expressly authorized. We confirm that Deutsche Bank AG is aware of this transaction. It involves an investment agreement to FBZ INVESTMENT L.L.C-FZ BANK PJSC under the ODT Funding Program for Foreign Direct Investment (FDI). This agreement is filed with our bank for investment purposes. Our client is leveraging their assets in the bank, as well as other financial structures, to move capital funds to UAE. The transfer to the designated account follows all necessary protocols. All communications will be directed between the bank and the client. We also acknowledge that Mr. Hassan Omer Arteh is the PFS Manager and CEO of Kingdom Investment Corporation Limited. He is the authorized signatory. He has the authority to create an investment fund for the stipulated trades or projects. Additionally, he liaises with the appropriate institutions to execute these initiatives. Kingdom Investment Corporation Limited is an account holder at our bank in good standing and has been an established customer for several years, with an investment volume and turnover in the billions of euros. We appreciate Kingdom Investment Corporation Limited as our client. Any further questions should be directed to our client, Kingdom Investment Corporation Limited. FOR AND ON BEHALF OF DEUTSCHE BANK AG FRANKFURT AM MAIN, GERMANY AUTHORIZED SIGNATURE(S) OF INSTRUCTING PARTY
------------------------------------------------------------
CHK:3293881670
PKI-SIGNATURE:3529962630
TRACKING CODE:DE5563F113
DATE OF EXECUTION:2025.11.12 18:49:11
MD5:de5563f113ff9df2fef48d7af078d6ea
SESSION ID:EC7BAE22A1D9FF92CCB08AC95EAFC1B2622529D1
TEXT:{1:F01DEUTDEFFXXX869074566}{2:I799N1}
ACK DELIVERY REPORT NO. : 3215434821
CONFIRMED ACK:3782503612
HTML GENERATED [OK]
[SWIFT DIGITAL CERTIFICATE]