PROCEDURES FOR ISSUANCE OF PROXY BY

THE SHAREHOLDERS OF EMIRATES INTEGRATED TELECOMMUNICATIONS COMPANY PJSC ("EITC")

With reference to the invitation sent to the shareholders for the General Meeting of EITC which will be held virtually on Monday, 21st March 2022 at 3:00 pm, any of the shareholders of EITC intending to appoint a proxy should use the proxy/ power of attorney form (as appended to the invitation) and the shareholder signature on this form should be approved by any of the following entities in accordance with Article 40(2) of the Chairman of Authority's Board of Directors' Decision no. (3/Chairman) of 2020 concerning approval of joint stock companies governance guide:

  1. Notary Public.
  2. Commercial chamber of economic department in the state.
  3. Bank or company licensed in the state, provided that the agent shall have account with any of them.
  4. Any other entity licensed to perform attestation works.

تارامالا ةكرش يمهاسمل تاليكوتلا رادصتسا تاءارجا

)"ةكرشلا"( .ع.م.ش ةلماكتملا تالاصتالل

ةيمومعلا ةيعمجلا عامتجا روضحل ةوعدلا ىلا ةراشالاب عمزملاو )ع.م.ش( ةلماكتملا تالاصتالل تارامإلا ةكرشل قفاوملا نينثألا موي ارهظً ةثلاثلا ةعاسلا مامت يف هدقع زوجي ،دعب نع روضحلا ةينقت قيرط نع 2022 سرام 21 قفو( هراتخي نم هنع بيني نأ ةيعمجلا روضح قح هل نمل دنبلاب ةدراولا تاطارتشإلا ةاعارم عم ،)ةوعدلا يف ءاج ام ةئيهلا ةرادإ سلجم سيئر رارق نم )40( مقر ةداملا نم 2

ةمكوح ليلد دامتعا نأشب 2020 ةنسل )م.ر/3( مقر عيقوت نوكي نأ نيعتي ثيح ،ةماعلا ةمهاسملا تاكرشلا عيقوتلا وه اهيلإ راشملا ةلاكولا يف دراولا مهاسملا :ةيلاتلا تاهجلا دحأ ىدل/نم دمتعملا

.لدعلا بتاكلا

-أ

.ةلودلاب ةيداصتقا ةرئاد وأ ةراجت ةفرغ

-ب

نوكي نأ ةطيرش ةلودلاب ةصخرم ةكرش وأ كنب

-ت

.امهنم يأ ىدل باسح لكوملل

.قيثوتلا لامعأب مايقلل اهل صخرم ىرخأ ةهج يأ

-ث

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Emirate Integrated Telecommunications Company PJSC published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 11:42:04 UTC.