Abu Dhabi Ship Building Co. — Board/Management Information 2025

Apr 29, 2025

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Date: 30/04/2025 30/04/2025 : ﺘﺎرﯾﺦاﻟ Ref: CEO/ADX/30042025/0542 CEO/ADX/30042025/0542 : اﻟﻤﺮﺟﻊ ﻓﺼﺎح واﻹﻣﺘﺜﺎل ﻗﺴﻢ اﻹ اﻟﺴﺎدة Disclosure and Compliance Section إدارة اﻟﻌﻤﻠﯿﺎت واﻟﺮﻗﺎﺑﺔ Market Operations and Surveillance ﺳﻮق أﺑﻮظﺒﻲ ﻟﻸوراق اﻟﻤﺎﻟﯿﺔ

Disclosure and Compliance Section Market Operations and Surveillance Abu Dhabi Securities Exchange

Subject: Resolution by Circulation by the Board of Directors of Abu Dhabi Ship Building PJSC on Monday, 05 May 2025

ﻛﺔ ﺮﺷ ةرداﺲ إﻠﺠﻣﻦ ﻣﺮﯾﺮ ﺎﻟﺘﻤر ﺑاﺮﻗر ﺻﺪاإ :ﻮعﺿﻮاﻟﻤ ﻣﺎﯾﻮ ﻖ05اﻓﻮاﻟﻤﯿﻦ ﺛﻨﻹاﻦ ش.م.ع ﯾﻮم اﻟﺴﻔء ﻨﺎﺒﻟﺒﻲ ظﺑﻮأ 2025

Abu Dhabi Ship Building PJSC extends its sincere greetings and best wishes for your continued success and prosperity.

With reference to the above subject, kindly be informed that the Company’s Board of Directors will issue a resolution by circulation at 3:00 PM on Monday, 05 May 2025, to consider the following matters:

• Appointment of the Chairman and Vice Chairman of the Board of Directors;

• Establishment of the Board Committees, which are the Executive Committee, the Nomination, Remuneration & Human Resources Committee, the Audit & Risk Committee, and the Investor Relation Committee.

ﺗﮭ����ﺪﯾﻜﻢ ﺷ����ﺮﻛﺔ أﺑ����ﻮظﺒﻲ ﻟﺒﻨ����ﺎء اﻟﺴ����ﻔﻦ ش.م.ع أطﯿ����ﺐ . ﺗﺤﯿﺎﺗﮭﺎ وﺗﻤﻨﯿﺎﺗﮭﺎ ﺑﺪوام اﻟﺘﻮﻓﯿﻖ واﻟﻨﺠﺎح

اﻟﻤﻮﺿ����ﻮع أﻋ����ﻼه، ﻧ����ﻮد إﻓ����ﺎدﺗﻜﻢ ﺑ����ﺄن ﺑﺎﻹﺷ����ﺎرة إﻟ����ﻰ ﺑ����ﺎﻟﺘﻤﺮﯾﺮ ﻓ����ﻲ ﻣﺠﻠ����ﺲ إدارة اﻟﺸ����ﺮﻛﺔ ﺳﯿﺼ����ﺪر ﻗ����ﺮارا ﻖ � ﯿﻦ اﻟﻤﻮاﻓ � ﻮم اﻹﺛﻨ � ﺮ ﯾ � ﺪ ظﮭ � ﻦ ﺑﻌ � ﺔ ﻣ � ﺎﻋﺔ اﻟﺜﺎﻟﺜ � ﺎم اﻟﺴ � ﺗﻤ :، وذﻟﻚ ﻟﻠﻨﻈﺮ ﻓﻲ اﻷﻣﻮر اﻟﺘﺎﻟﯿﺔ ﻣﺎﯾﻮ2025 05

• ﺗﻌﯿﯿﻦ رﺋﯿﺲ ﻣﺠﻠﺲ اﻹدارة وﻧﺎﺋﺐ رﺋﯿﺲ ﻣﺠﻠﺲ • اﻹدارة؛

ﻟﻠﺠﻨﺔ اﻟﺘﻨﻔﯿﺬﯾﺔ، ﺗﺸﻜﯿﻞ ﻟﺠﺎن ﻣﺠﻠﺲ اﻹدارة، وھﻲ: ا • وﻟﺠﻨﺔ اﻟﻤﻜﺎﻓﺂت واﻟﻤﻮارد اﻟﺒﺸﺮﯾﺔ، وﻟﺠﻨﺔ اﻟﺘﺪﻗﯿﻖ . ﻟﺠﻨﺔ ﻋﻼﻗﺎت اﻟﻤﺴﺘﺜﻤﺮﯾﻦ وواﻟﻤﺨﺎطﺮ

The approved resolutions will be announced on the same day.

.وﺳﯿﺘﻢ اﻹﻋﻼن ﻋﻦ اﻟﻘﺮارات اﻟﻤﻌﺘﻤﺪة ﻓﻲ اﻟﯿﻮم ﻧﻔﺴﮫ

ﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل واﻓﺮ اﻻﺣﺘﺮام واﻟﺘﻘﺪﯾﺮ،،و Kind Regards,

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David Massey داﻓﯿﺪ ﻣﺎﺳﻲ
Chief Executive Officer اﻟﺮﺋﯿﺲ اﻟﺘﻨﻔﯿﺬي
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PUBLIC
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