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Air Arabia PJSC Proxy Solicitation & Information Statement 2025

Feb 21, 2025

66340_rns_2025-02-21_7a52a10a-1210-469c-9cdd-afba7d8aec4f.pdf

Proxy Solicitation & Information Statement

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==> picture [107 x 38] intentionally omitted <==

Limited Proxy

Air Arabia P.J.S.C (the company) Shareholder’s No.: __ No. of Shares: ______

We/I, _______, the holder/s of the abovementioned shares in the company, hereby authorize Mr./Ms. ______ Mobile No ………………………. to attend the general assembly meeting of the company to be held in Air Arabia Head Office located on Airport Road, beside Sharjah International Airport, United Arab Emirates, and online, at 03:00 pm on Monday 17 March 2025. The proxy shall have the right to vote on all items listed on the agenda of each of the proposed meetings, whether held on such date and time or postponed to a later date and time.

Signature: _____

تـوكـيـل خاص

..................... :رقم املساهم الشركة)""(ش.م.ع /السادة العربية للطيران ...................... :عدد األسهم

امل رة ا هم امل اااا و ل س ا ال ا الاين/امل ا ا............................................................................................... نحن/أن ا ، نادة اا ي اااااا د/الس اا ي اااااا الس اا ي ا كا ا ا ا ا الا اا ه اا د ا يا ا ج يا ا ج/أها ا فا ا و اا ا با ا الا أعا ا م ا ا ها اااااا ن األس ا ا سا ا لاضوااع اا ر ادا اي اااا ا.ا............................................. .رقام الاه اا . .............................................................. م مركز الشر ال رر الع لل طار بر رر ركي الرلكار رر املقرر عقدا ركة اا للش الجيعية العي سية امل اهقاإلث ين ي ما سسا اا اعة3:00 .يام السا اا إلاترونيا ،لسارات العربية امل حدة، و ، الشر يي ال ل ررر ولل كي حق ال ص ا .م عقدا ااا فة عألم اهة األس ر املطروحة ه ا اإلد ياع س ااا ، 2025 سارس 17 .س عدا املقرر أو حالة .أديله إلم س عد الحق

..............................................................................................:ال قيع

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