AGTHIA Group — Board/Management Information 2020

Apr 11, 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: 12/04/2020

O/R: L/NA/03/04/2020

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�ــﺦ12 2020 /04 / /اﻟﻤﺮﺟﻊ: ن ا03 ،،ﺗﺤ�ﺔ ﻃﻴبﺔ و�ﻌﺪ

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

ﺳ ﯾﺗم إﻧﻌﻘﺎد ﻧوّ د إﻋﻼﻣﻛم ﺑﺄﻧﮫ،ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻣوﺿوع أﻋﻼه د إﺟﺗﻣﺎع ، ﺑﻌﯾدﯾوﯾﺔ اﻟﻔﻧ، ﻣن ﺧﻼل ﺗﻘاﻟﺟدﯾد ﻣﺟﻠس اﻹدارة 2020/04/اﻟﻣواﻓﻖ 16 اﻟﺧﻣﯾسﯾوم اﻟﺟﻣﻌﯾﺔ اﻟﻌﻣوﻣﯾﺔ، ، وذﻟك ﻟﻣﻧﺎﻗﺷﺔ اﻷﻣور اﻟظﮭر ﻣن ﺑﻌداﻟﺛﺎﻟﺛﺔ ﻓﻲ ﺗﻣﺎم اﻟﺳﺎﻋﺔ اﻟﺗﺎﻟﯾﺔ:

Please be informed that the new Board of Directors will meet, through video conferencing, after the AGM, on Thursday 16th of April 2020 at 3:00pm, to discuss the following:

.إﻧﺗﺧﺎب رﺋﯾس ﻣﺟﻠس اﻹدارة 1 .إﻧﺗﺧﺎب ﻧﺎﺋب رﺋﯾس ﻣﺟﻠس اﻹدارة 2 .ﺗﺳﻣﯾﺔ رﺋﯾس وأﻋﺿﺎء ﻟﺟﻧﺔ اﻟﺗدﻗﯾﻖ 3

1. To elect the Chairman of the Board

2. To elect the Vice Chairman of the Board

3. To name Chairman and Members of the Audit Committee

4. ﺗﺳﻣﯾﺔ رﺋﯾس وأﻋﺿﺎء ﻟﺟﻧﺔ اﻟﺗرﺷﯾﺣﺎت واﻟﻣﻛﺎﻓﺂت .4

5. To name Chairman and Members of the Nomination & Remuneration Committee

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

7. To approve the Delegation of Authority by اﻟﻣواﻓﻘﺔ ﻋﻠﻰ اﻟﺻﻼﺣﯾﺎت اﻟﻣﻣﻧوﺣﺔ ﻣن رﺋﯾس اﻟﻣﺟﻠس . 6 the Chairman to the Management إﻟﻰ إدارة اﻟﺷرﻛﺔ

8. To discuss other routine business matters .ﻣﻧﺎﻗﺷﺔ أﻣور أﺧرى 7

9. To discuss other routine business matters

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