Abu Dhabi Aviation Co. — AGM Information 2025

Feb 23, 2025

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INVITATION TO ATTEND THE ANNUAL GENERAL ASSEMBLY OF ABU DHABI AVIATION PJSC

ﺔﻮﯾاﻟﺴﻨ ﺔﯿﻣﻮاﻟﻌﻤ ﺔﯿﻤﻌﺠاﻟع ﺘﻤﺎﺟاﻮر ﻟﺤﻀ ةﻮدﻋــــــ

.ع م.شﺒﻲ ظﺑﻮان اﯿﺮط ﻛﺔﺮﻟﺸ

The Board of Directors of Abu Dhabi Aviation PJSC ( the Company ) invites the shareholders to attend the annual general assembly meeting in person at the Ritz-Carlton Hotel in Abu Dhabi or by attending virtually through an electronic link for the meeting that will be sent to the shareholders via SMS or email following registration of their attendance to enable shareholders to attend the meeting virtually and discuss the agenda and vote on the proposed resolutions in real time, on Wednesday 19 March 2025 at 1:00 p.m. (UAE time) to consider the following agenda:

First: Authorise the chairman of the general assembly to appoint a secretary to the meeting and a vote collector .

دﻋﻮة( ﻛﺔاﻟ� ) ﻣﺠﻠﺲ إدارة �ي ش.م.عان اﺑﻮﻇيبﻛﺔ ﻃ�ي ف ﻳت� ﺔ اﻟﺴﻨ�� اﻟﺴﺎدة اﻟﻤﺴﺎﻫﻤني ﻟﺤﻀﻮر اﺟﺘﻤﺎع اﻟﺠﻤﻌ�ﺔ اﻟﻌﻤﻮﻣ�ﺔ ﻋﻦ ربﺎﻟﺤﻀﻮ[ أو ][ إﻣﺎرة أﺑﻮﻇيب] ض� كﺎرﻟﺘﻮن ر��[ت ض][ ﻓﻨﺪق] � ﺷﺨﺼ�ﺎ ﻣﻦ ﺧﻼل اﺳﺘﺨﺪام رابﻂ ﻋﻦ بﻌﺪ ﻃ��ﻖ اﺳﺘﺨﺪام ﺗﻘﻨ�ﺔ اﻟﺤﻀﻮر ﻋ�ب اﻟﺮﺳﺎﺋﻞ ﻟﺤﻀﻮر اﻻﺟﺘﻤﺎع ﺳيﺘﻢ إرﺳﺎﻟﻪ إ� اﻟﻤﺴﺎﻫﻤني ﻤﻜنيﻟﺘي بﻌﺪ �ﺴﺠ�ﻞ ﺣﻀﻮرﻫﻢ وية أو اﻟ�ب�ﺪ اﻹﻟ��اﻟﻘﺼ�ي ﺎ وﻣﻨﺎﻗﺸﺔ ﺟﺪول اﺿ� ﻣﻦ ﺣﻀﻮر اﻻﺟﺘﻤﺎع اﻓ� اﻟﻤﺴﺎﻫﻤني أﺛﻨﺎء ﻣبﺎ�ي ﻋ� كﻞ ﻗﺮار �ﺸكﻞ وياﻻﻟ��اﻷﻋﻤﺎل واﻟﺘﺼ��ﺖ ﻣﺎرس2025 اﻟﻤﻮاﻓﻖ 19اﻷر�ﻌﺎء ﻳﻮم وذﻟﻚ � اﻧﻌﻘﺎد اﻻﺟﺘﻤﺎع[ ﺟﺪول ] ﻟﻠﻨﻈﺮ � (ﻣﺴﺎء )ﺑﺘﻮﻗ�ﺖ اﻹﻣﺎرات 1:00 ﺗﻤﺎم اﻟﺴﺎﻋﺔ� ي : اﻷﻋﻤﺎل اﻟﺘﺎ�ي

ﺗﻔﻮﯾﺾ رﺋﯿﺲ اﺟﺘﻤﺎع اﻟﺠﻤﻌﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ ﺑﺘﻌﯿﯿﻦ ﻣﻘﺮرا :ًاوﻻ . ﻛﺜﺮ ﻛﺠﺎﻣﻊ ﻟﻸﺻﻮاتأ و أ ﻟﻼﺟﺘﻤﺎع وﺷﺨﺺ

Second: Ordinary resolutions agenda items:

اﻟﻤﻮﺿﻮﻋﺎت اﻟﺘﻲ ﺗﺤﺘﺎج ﻟﻘﺮار ﻋﺎدي: ًﺛﺎﻧﯿﺎ

1. Consider and approve the Board of Directors’ report on the Company’s activity and its financial position for the financial year ended 31 December 2024.

2. Consider and approve the auditor’s report for the financial year ended 31 December 2024.

3. Consider and approve the Company’s balance sheet and profit and loss account for the financial year ended 31 December 2024.

4. Consider and approve the recommendation of the Board of Directors concerning a cash dividend distribution of AED 329,036,160 ( 30 fils per share) for the financial year ended 31 December 2024.

ﺳﻤﺎع ﺗﻘﺮﯾﺮ ﻣﺠﻠﺲ اﻹدارة ﻋﻦ ﻧﺸﺎط اﻟﺸﺮﻛﺔ وﻋﻦ 1. اﻟﻤﺎﻟﻲ ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ ﻓﻲ 31 ﻣﺮﻛﺰھﺎ .واﻟﺘﺼﺪﯾﻖ ﻋﻠﯿﮫ دﯾﺴﻤﺒﺮ2024

ﺳﻤﺎع ﺗﻘﺮﯾﺮ ﻣﺪﻗﻖ اﻟﺤﺴﺎﺑﺎت ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ 2. .واﻟﺘﺼﺪﯾﻖ ﻋﻠﯿﮫ 2024 دﯾﺴﻤﺒﺮ ﻓﻲ31

اﻟﻤﯿﺰاﻧﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ ﻟ ﻠﺸﺮﻛﺔ وﺣﺴﺎب اﻷرﺑﺎح ﻣﻨﺎﻗﺸﺔ 3. دﯾﺴﻤﺒﺮ31واﻟﺨﺴﺎﺋﺮ ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ ﻓﻲ .واﻟﺘﺼﺪﯾﻖ ﻋﻠﯿﮭﻤﺎ 2024

ﺗﻮزﯾﻊاﻟﻨﻈﺮ ﻓﻲ ﻣﻘﺘﺮح ﻣﺠﻠﺲ إدارة اﻟﺸﺮﻛﺔ ﺑﺸﺄن 4. ﻟﻤﺴﺎھﻤﯿﻦ ﺑﻘﯿﻤﺔ إﺟﻤﺎﻟﯿﺔ ﻗﺪرھﺎ أرﺑﺎح ﻧﻘﺪﯾﺔ ﻋﻠﻰ ا ﻋﻦ اﻟﺴﻨﺔ ( ﻓﻠﺲ ﻟﻜﻞ ﺳﮭﻢ )30 درھﻢ329,036,160 . دﯾﺴﻤﺒﺮ2024 ﻓﻲ 31اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ

1. Approve the Board of Directors remuneration for the financial year ended 31 December 2024.

اﻟﻤﻮاﻓﻘﺔ ﻋﻠﻰ ﻣﻜﺎﻓﺄة أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة ﻋﻦ اﻟﺴﻨﺔ 5. . دﯾﺴﻤﺒﺮ2024 اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ ﻓﻲ31

1. Discharge the members of the Board of Directors from liability for the financial year ended 31 December 2024 or dismiss them and file claim against them.

2. Discharge the auditors from the liability for the financial year ended 31 December 2024 or dismiss them and file claim against them.

3. Appoint the auditors for the financial year 2025 and determine their fees.

4. إﺑﺮاء ذﻣﺔ أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة ﻣﻦ اﻟﻤﺴﺆوﻟﯿﺔ ﻋﻦ 6. أو ﻋﺰﻟﮭﻢ دﯾﺴﻤﺒﺮ2024 ﻓﻲ31 اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ ورﻓﻊ دﻋﻮى اﻟﻤﺴﺆوﻟﯿﺔ ﻋﻠﯿﮭﻢ ﺣﺴﺐ اﻷﺣﻮال.

5. إﺑﺮاء ذﻣﺔ ﻣﺪﻗﻘﻲ اﻟﺤﺴﺎﺑﺎت ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﻤﻨﺘﮭﯿﺔ 7. أو ﻋﺰﻟﮭﻢ ورﻓﻊ دﻋﻮى دﯾﺴﻤﺒﺮ2024 31 ﻓﻲ اﻟﻤﺴﺆوﻟﯿﺔ ﻋﻠﯿﮭﻢ ﺣﺴﺐ اﻷﺣﻮال.

6. ﺗﻌﯿﯿﻦ ﻣﺪﻗﻘﻲ اﻟﺤﺴﺎ ﺑﺎت وﺗﺤﺪﯾﺪ أﺗﻌﺎﺑﮭﻢ ﻟﻠﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ 8. . 2025

:ﻣﻼﺣﻈﺎت Notes:

1. At the direction of the Securities and Commodities Authority, the Company's shareholders who will attend the general assembly virtually should register their attendance electronically to be able to vote on the items of the general assembly. Registration is open from 8 a.m. on 18 March 2025 and closes at 12:30 p.m. on 19 March 2025. For electronic registration, please visit the following website: www.smartagm.com Holders of proxies must send a copy of their proxies to the email address is@bankfab.com with their names and mobile numbers to receive text messages for registration.

ﺑﻨﺎء ﻋﻠﻰ ﺗﻮﺟﯿﮭﺎت ھﯿﺌﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ، ﻋﻠﻰ ﻣﺴﺎھﻤﻲ اﻟﺸﺮﻛﺔ 1. ﻋﻦ ﺑﻌﺪ ﺗﺴﺠﯿﻞ اﻟﺤﻀﻮر ﻟﻠﺘﻤﻜﻦ ﻣﻦ اﻻﺟﺘﻤﺎع اﻟﺬﯾﻦ ﺳﯿﺤﻀﺮون ﺠﯿﻞ ﺴ. ﯾﻔﺘﺢ ﺑﺎب اﻟﺘاﻟﺘﺼﻮﯾﺖ ﻋﻠﻰ ﺑﻨﻮد اﻟﺠﻤﻌﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ اﻟﻜﺘﺮوﻧﯿﺎ وﯾﺘﻢ 2025 ﻣﺎرس 18 ﺗﺎرﯾﺦﻣﻦ ﺻﺒﺎﺣﺎ ﻣﻦ اﻟﺴﺎﻋﺔ 8:00 اﻋﺘﺒﺎرا ﻣﺎرس اﻟﻤﻮاﻓﻖ 19 ظﮭﺮا إﻏﻼق اﻟﺘﺴﺠﯿﻞ ﻓﻲ ﺗﻤﺎم اﻟﺴﺎﻋﺔ 12:30 . ﺑﺎﻟﻨﺴﺒﺔ ﻟﻠﺘﺴﺠﯿﻞ اﻹﻟﻜﺘﺮوﻧﻲ، ﯾﺮﺟﻰ زﯾﺎرة اﻟﻤﻮﻗﻊ اﻹﻟﻜﺘﺮوﻧﻲ2025 وﯾﺠﺐ ﻋﻠﻰ ﺣﺎﻣﻠﻲ اﻟﺘﻮﻛﯿﻼت إرﺳﺎل www.smartagm.comاﻟﺘﺎﻟﻲ: اﻹﻟﻜﺘﺮوﻧﻲ اﻟﺒﺮﯾﺪ ﻋﻨﻮان ﻋﻠﻰ اﻟﺘﻮﻛﯿﻼت ﻣﻦ ﻧﺴﺨﺔ اﻻﺳﻢ ورﻗﻢ اﻟﮭﺎﺗﻒ اﻟﻤﺘﺤﺮك ﻻﺳﺘﻼم رﺳﺎﺋﻞ ﻣﻊis@bankfab.com .ﻧﺼﯿﺔ ﻟﻠﺘﺴﺠﯿﻞ

1. Any Shareholder registered entitled to attend the general assembly meeting may delegate any person other than a member of the Board of Directors, employees of the Company, a broker or employees of such broker under a special written proxy. In such capacity, no proxy may represent a number of shareholders who hold more than 5% of the shares in the capital of the Company. Persons of incomplete capacity or incapable shall be represented by their legal representatives (provided that the requirements set forth in items 1 and 2 of Article (40) of Chairman of Authority’s Board of Directors’ Decision no. (3/R.M) of 2020 concerning the Approval of Joint Stock Companies Governance Guide are taken into account). Shareholders may review the disclosure posted on the Company’s page at ADX in respect of the requirements to be adopted to approve a proxy.

ﯾﺠﻮز ﻟﻤﻦ ﻟﮫ ﺣﻖ ﺣﻀﻮر اﻟﺠﻤﻌﯿﺔ أن ﯾﻨﯿﺐ ﻋﻨﮫ ﻣﻦ ﯾﺨﺘﺎره ﻣﻦ ﻏﯿﺮ 2. أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة أو اﻟﻌﺎﻣﻠﯿﻦ ﺑﺎﻟﺸﺮﻛﺔ أو ﺷﺮﻛﺔ اﻟﻮﺳﺎطﺔ أو اﻟﻌﺎﻣﻠﯿﻦ ﺑﮭﺎ ﺑﻤﻘﺘﻀﻰ ﺗﻮﻛﯿﻞ ﺧﺎص ﺛﺎﺑﺖ ﺑﺎﻟﻜﺘﺎﺑﺔ وﯾﺠﺐ أﻻ ﯾﻜﻮن اﻟﻮﻛﯿﻞ ( ﺧﻤﺴﺔ% ﺑﮭﺬه اﻟﺼﻔﺔ ﻋﻠﻰ أﻛﺜﺮ ﻣﻦ )5 ﻟﻌﺪد ﻣﻦ اﻟﻤﺴﺎھﻤﯿﻦ ﺣﺎﺋﺰا اﻟﺸﺮﻛﺔ، وﯾﻤﺜﻞ ﻧﺎﻗﺼﻲ اﻷھﻠﯿﺔ وﻓﺎﻗﺪﯾﮭﺎ اﻟﻨﺎﺋﺒﻮن ﺋﺔ ﻣﻦ رأس ﻣﺎلﺎﺑﺎﻟﻤ و2 )ﻋﻠﻰ أن ﯾﺘﻢ ﻣﺮاﻋﺎة اﻻﺷﺘﺮاطﺎت اﻟﻮاردة ﺑﺎﻟﺒﻨﺪﯾﻦ 1 ﻋﻨﮭﻢ ﻗﺎﻧﻮﻧﺎ. (/ر.م) ( ﻣﻦ ﻗﺮار رﺋﯿﺲ ﻣﺠﻠﺲ إدارة اﻟﮭﯿﺌﺔ رﻗﻢ3) ﻣﻦ اﻟﻤﺎدة رﻗﻢ40 (ﺑﺸﺄن اﻋﺘﻤﺎد دﻟﯿﻞ ﺣﻮﻛﻤﺔ اﻟﺸﺮﻛﺎت اﻟﻤﺴﺎھﻤﺔ اﻟﻌﺎﻣﺔ ﻟﺴﻨﺔ 2020 ﻓﺼﺎح اﻟﻤﻨﺸﻮر ﻋﻠﻰ ﺻﻔﺤﺔ اﻟﺸﺮﻛﺔ ﻋﻠﻰ ﻣﻮﻗﻊ وﯾﻤﻜﻨﻜﻢ اﻻطﻼع ﻋﻠﻰ اﻹ اﻟﺴﻮق اﻹﻟﻜﺘﺮوﻧﻲ ﺑﺸﺄن اﻹﺟﺮاءات اﻟﻮاﺟﺒﺔ ﻻﻋﺘﻤﺎد اﻟﺘﻮﻛﯿﻞ.

1. A corporate person may delegate to any of its representatives or a person in charge of its management through a board resolution to represent it at the General Assembly of the Company, such person shall have the authorities designated to them in the delegation resolution.

ﻟﻠﺸﺨﺺ اﻻﻋﺘﺒﺎري أن ﯾﻔﻮض أﺣﺪ ﻣﻤﺜﻠﯿﮫ أو اﻟﻘﺎﺋﻤﯿﻦ ﻋﻠﻰ إدارﺗﮫ 3. ﺑﻤﻮﺟﺐ ﻗﺮار ﻣﻦ ﻣﺠﻠﺲ إدارﺗﮫ أو ﻣﻦ ﯾﻘﻮم ﻣﻘﺎﻣﮫ، ﻟﯿﻤﺜﻠﮫ ﻓﻲ اﻟﺠﻤﻌﯿﺔ اﻟﻤﻔﻮض اﻟﺼﻼﺣﯿﺎت اﻟﻤﻘﺮرة اﻟﻌﻤﻮﻣﯿﺔ ﻟﻠﺸﺮﻛﺔ، وﯾﻜﻮن ﻟﻠﺸﺨﺺ ﺑﻤﻮﺟﺐ ﻗﺮار اﻟﺘﻔﻮﯾﺾ.

1. Shareholders registered in the shareholders register on Tuesday, 18 March 2025 shall have the right to vote in the meeting.

2. 2025 ﻣﺎرس 18 اﻟﺜﻼﺛﺎء اﻟﻤﻮاﻓﻖ اﻟﻤﺴﺠﻞ ﻓﻲ ﯾﻮمﻣﺎﻟﻚ اﻟﺴﮭﻢ ﯾﻜﻮن 4. .ﺣﻖ اﻟﺘﺼﻮﯾﺖ ﻓﻲ اﻻﺟﺘﻤﺎع

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1. The Meeting of the General Assembly shall not be valid unless attended by Shareholders who hold or represent by proxy at least (50%) of the Company's Share Capital. In case quorum was not reached in first Meeting, the second Meeting shall be convened on Wednesday, 26 March 2025 at the same time and place and the proxies issued for the First Meeting shall be valid. The second meeting shall be valid if attended by at least one shareholder.

2. Shareholder entitled to dividends shall be the shareholder registered on the tenth day starting from the day following the date of the General Assembly meeting, i.e., on Monday, March 31, 2025. (If this day falls on a public holiday, the entitlement date will be the next working day after the public holiday). This applies if the meeting is held on March 19, 2025.The shareholder entitled to dividends shall be the shareholder registered on Monday, April 07, 2025, if the meeting is held on March 26, 2025.

ﺻﺤﯿﺤًﺎ إﻻ ﺑﺤﻀﻮر اﻟﻤﺴﺎھﻤﯿﻦ اﻟﺬﯾﻦاﻟﻌﻤﻮﻣﯿﺔ ﻻ ﯾﻜﻮن اﺟﺘﻤﺎع اﻟﺠﻤﻌﯿﺔ 5. .( ﻣﻦ رأس ﻣﺎل اﻟﺸﺮﻛﺔ%) ﯾﻤﺘﻠﻜﻮن أو ﯾﻤﺜﻠﻮن ﺑﺎﻟﻮﻛﺎﻟﺔ ﻣﺎ ﻻ ﯾﻘﻞ ﻋﻦ50 ﻓﻲ ﺣﺎﻟﺔ ﻋﺪم اﻛﺘﻤﺎل اﻟﻨﺼﺎب اﻟﻘﺎﻧﻮﻧﻲ ﻓﻲ اﻻﺟﺘﻤﺎع اﻷول، ﯾُﻌﻘﺪ اﻻﺟﺘﻤﺎع وﺗﻜﻮن واﻟﻤﻜﺎن ﻓﻲ ﻧﻔﺲ اﻟﻮﻗﺖ 2025 ﻣﺎرس 26اﻷرﺑﻌﺎءﯾﻮم اﻟﺜﺎﻧﻲ ﻓﻲ ﺳﺎرﯾﺔ. ﯾﻜﻮن اﻻﺟﺘﻤﺎع اﻷول ﻻﺟﺘﻤﺎع اﻟﻮﻛﺎﻻت اﻟﺼﺎدرة ﻣﻦ أﺟﻞ ا اﻟﺜﺎﻧﻲ ﺻﺤﯿﺤًﺎ إذا ﺣﻀﺮه ﻣﺴﺎھﻢ واﺣﺪ ﻋﻠﻰ اﻷﻗﻞ.

ﯾﻜﻮن ﺻﺎﺣﺐ اﻟﺤﻖ ﻓﻲ اﻷرﺑﺎح ھﻮ ﻣﺎﻟﻚ اﻟﺴﮭﻢ اﻟﻤﺴﺠﻞ ﻓﻲ اﻟﯿﻮم اﻟﻌﺎﺷ ﺮ 6. ﯿﻦ31اﻻﺛﻨ ﯾﻮم ﺑﺪءا ﻣﻦ اﻟﯿﻮم اﻟﺘﺎﻟﻲ ﻟﺘﺎرﯾﺦ اﻧﻌﻘﺎد اﻟﺠﻤﻌﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ أي ﺳﯿﻜﻮن ﯾﻮم إذا ﺻﺎدف ھﺬا اﻟﯿﻮم إﺟﺎزة رﺳﻤﯿﺔ ) 2025 ﻣﺎرس ﻓﻲ ﺣﺎل وذﻟﻚ ( اﻻﺳﺘﺤﻘﺎق ھﻮ ﯾﻮم اﻟﻌﻤﻞ اﻟﺘﺎﻟﻲ ﺑﻌﺪ اﻹﺟﺎزة اﻟﺮﺳﻤﯿﺔ وﯾﻜﻮن ﺻﺎﺣﺐ اﻟﺤﻖ ﻓﻲ اﻷرﺑﺎح، 2025 ﻣﺎرساﻧﻌﻘﺎد اﻻﺟﺘﻤﺎع ﻓﻲ 19 ﻓﻲ ﺣﺎل اﻧﻌﻘﺎد 2025 اﺑﺮﯾﻞ 07اﻻﺛﻨﯿﻦ ھﻮ ﻣﺎﻟﻚ اﻟﺴﮭﻢ اﻟﻤﺴﺠﻞ ﻓﻲ ﯾﻮم . 2025 ﻣﺎرسﻲ 26اﻻﺟﺘﻤﺎع ﻓ

1. Shareholders are required to update their contact details at the Abu Dhabi Securities Exchange to ensure that dividends are delivered properly. Dividends will be distributed through the Abu Dhabi Securities Exchange.

ﻋﻠﻰ اﻟﺴﺎدة اﻟﻤﺴﺎھﻤﯿﻦ ﺗﺤﺪﯾﺚ ﺑﯿﺎﻧﺎت اﻻﺗﺼﺎل اﻟﺨﺎﺻﺔ ﺑﮭﻢ ﻟﺪى ﻮقﺳ 7. ﻄﺔﺑﻮاﺳ ﺳﺘﻮزع اﻟﺘﻲ اﻷرﺑﺎح اﺳﺘﻼم ﻟﻀﻤﺎن اﻟﻤﺎﻟﯿﺔ ﻟﻸوراق أﺑﻮظﺒﻲ اﻟﻤﺎﻟﯿﺔ. ﻟﻸوراق أﺑﻮظﺒﻲ ﺳﻮق

1. The virtual meeting will be recorded. Shareholders are entitled to discuss the items listed in the agenda and ask questions to the Board of the Directors of the Company

ﺳﺘﻘ ﻮم اﻟﺸﺮﻛﺔ ﺑﺘﺴﺠﯿﻞ وﻗﺎﺋﻊ اﻻﺟﺘﻤﺎع ﻋﻦ ﺑﻌﺪ وﯾﺤﻖ ﻟﻠﻤﺴﺎھﻤﯿﻦ ﻣﻨﺎﻗﺸﺔ 8. اﻟﻤﻮﺿﻮﻋﺎت اﻟﻤﺪرﺟﺔ ﻓﻲ ﺟﺪول أﻋﻤﺎل اﻟﺠﻤﻌﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ وﺗﻮﺟﯿﮫ اﻷﺳﺌﻠﺔ إﻟﻰ ﻣﺠﻠﺲ اﻹدارة.

1. Shareholders can view the financial statements and the integrated report for the year ended 31 December 2024 through the Abu Dhabi Securities Exchange website www.adx.ae and the company’s website www.ada.ae at least ten days before the meeting date.

2. The Shareholders can view and download the Investors Rights Guidelines on Securities and Commodities Authority through the following link -

https://www.sca.gov.ae/ar/services/minority investor-protection.aspx

• اﻟﺒﯿﺎﻧﺎت اﻟﻤﺎﻟﯿﺔ واﻟﺘﻘﺮﯾﺮ اﻟﻤﺘﻜﺎﻣﻞ ﻟ ﻠﺴﻨﺔﯾﻤﻜﻦ ﻟﻠﻤﺴﺎھﻤﯿﻦ اﻹطﻼع ﻋﻠﻰ 9. ﻟﺴﻮق ﻣﻦ ﺧﻼل اﻟﻤﻮﻗﻊ اﻻﻟﻜﺘﺮوﻧﻲ 2024 دﯾﺴﻤﺒﺮ اﻟﻤﻨﺘﮭﯿﺔ ﻓﻲ31 اﻟﻤﻮﻗﻊ اﻹﻟﻜﺘﺮوﻧﻲ ﻟﻠﺸﺮﻛﺔ و www.adx.ae اﻟﻤﺎﻟﯿﺔ ﻟﻸوراقأﺑﻮظﺒﻲ .وذﻟﻚ ﻗﺒﻞ ﻋﺸﺮة أﯾﺎم ﻋﻠﻰ اﻻﻗﻞ ﻣﻦ ﺗﺎرﯾﺦ اﻻﺟﺘﻤﺎع www.ada.ae

ﯾﻤﻜﻦ ﻟﻠﻤﺴﺎھﻤﯿﻦ اﻹطﻼع دﻟﯿﻞ ﺣﻘﻮق اﻟﻤﺴﺘﺜﻤﺮﯾﻦ اﻟﺨﺎص ﺑﮭﯿﺌﺔ اﻷوراق .10 اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ ﻣﻦ ﺧﻼل اﻟﺮاﺑﻂ اﻟﺘﺎﻟﻲ - https://www.sca.gov.ae/ar/services/minority investor-protection.aspx

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______ Board of Directors

____ ﻣﺠﻠﺲ اﻹدارة