AGTHIA Group — Board/Management Information 2020

Apr 15, 2020

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Mr. Saif Al Tunaiji

Head of Issuance and Disclosure Dept. Securities and Commodities Authority

م ،،،اﻟﺴ�ﺪ/ ﺳ�ﻒ اﻟﻄﻨ���ي اﻟﻤﺤ� رﺋ�ﺲ إدارة اﻹﺻﺪار واﻹﻓﺼﺎح ﻫﻴﺌﺔ اﻷوراق اﻟﻤﺎﻟ�ﺔ واﻟﺴﻠﻊ

Mr. Saif Sayah Al Mansouri Senior Head of Listed Companies Affairs Abu Dhabi Securities Exchange

Date: 16/04/2020

O/R: L/NA/07/04/2020

Dear Sir,

• م ،،،اﻟﺴ�ﺪ/ ﺳ�ﻒ ﺻ�ﺎح اﻟﻤﻨﺼﻮري اﻟﻤﺤ� كﺎت اﻟﻤﺪرﺟﺔإدارة ﺷﺆون اﻟ� أول رﺋ�ﺲ ي ﻟﻸوراق اﻟﻤﺎﻟ�ﺔﺳﻮق أﺑﻮﻇي�

2020 /04 / :اﻟﺘﺎر�ــﺦ16 2020 /04 / /اﻟﻤﺮﺟﻊ: ن ا07

،،ﺗﺤ�ﺔ ﻃﻴبﺔ و�ﻌﺪ

Subject: Agthia Group PJSC Board Meeting ـــ ﺔ ش.م.عﺔ أﻏﺬ�ـــــ ﺎع ﻣﺠﻠـﺲ إدارة ﻣﺠﻤﻮﻋاﻟﻤﻮﺿـ�ع: إﺟﺘﻤ

Please be informed that the new Board of ﺗم إﻧﻌﻘﺎد ﻧوّ د إﻋﻼﻣﻛم ﺑﺄﻧﮫ،ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻣوﺿوع أﻋﻼه Directors was held, through video د إﺟﺗﻣﺎع ، ﺑﻌﯾدﯾوﯾﺔ اﻟﻔﻧ، ﻣن ﺧﻼل ﺗﻘاﻟﺟدﯾد ﻣﺟﻠس اﻹدارة

conferencing, after the AGM, today, Thursday 2020/04/اﻟﻣواﻓﻖ 16 اﻟﺧﻣﯾسﯾوم اﻟ اﻟﺟﻣﻌﯾﺔ اﻟﻌﻣوﻣﯾﺔ،

16th of April 2020 at 4:00pm, and the Board: د ﻗرر اﻟﻣﺟﻠس وﻗ ، اﻟظﮭر ﻣن ﺑﻌد اﻟراﺑﻌﺔ ﻓﻲ ﺗﻣﺎم اﻟﺳﺎﻋﺔ : اﻵﺗﻲ 1. Elected HE Khalifa Sultan Alsuwaidi as ﺎ ﻟ ﻣﺟﻠسرﺋﯾﺳ ﺳﻌﺎدة / ﺧﻠﯾﻔﺔ ﺳﻠطﺎن اﻟﺳوﯾدي .إﻧﺗﺧﺎب 1

the Chairman of the Board اﻹدارة 2. Elected HE Salmeen Obaid Al Ameri as ﺎ ﻟ رﺋﯾس ﻧﺎﺋﺑ ﺳﺎﻟﻣﯾن ﻋﺑﯾد اﻟﻌﺎﻣري / ﺳﻌﺎدة .إﻧﺗﺧﺎب2

the Vice Chairman of the Board ﻣﺟﻠس اﻹدارة

1. Elected HE Khalifa Sultan Alsuwaidi as the Chairman of the Board

2. Elected HE Salmeen Obaid Al Ameri as the Vice Chairman of the Board

3. .ﺗﺳﻣﯾﺔ رﺋﯾس وأﻋﺿﺎء ﻟﺟﻧﺔ اﻟﺗدﻗﯾﻖ 3

4. Named the Chairman and Members of the Audit Committee

5. Named the Chairman and Members of the .ﺗﺳﻣﯾﺔ رﺋﯾس وأﻋﺿﺎء ﻟﺟﻧﺔ اﻟﺗرﺷﯾﺣﺎت واﻟﻣﻛﺎﻓﺂت 4 Nomination & Remuneration Committee

6. Approved the Delegation of Authority by the إﻗرار اﻟﺻﻼﺣﯾﺎت اﻟﻣﻣﻧوﺣﺔ ﻣن ﻣﺟﻠس اﻹدارة إﻟﻰ .5 Board to the Chairman رﺋﯾس اﻟﻣﺟﻠس

7. Approved the Delegation of Authority by the Chairman to the Management

8. Discuss other routine business matters

9. اﻟﻣواﻓﻘﺔ ﻋﻠﻰ اﻟﺻﻼﺣﯾﺎت اﻟﻣﻣﻧوﺣﺔ ﻣن رﺋﯾس اﻟﻣﺟﻠس . 6 إﻟﻰ إدارة اﻟﺷرﻛﺔ

10. ا أﺧرى ﻧﺎﻗش اﻟﻣﺟﻠس أﻣور وﻗد .7

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