Borouge PLC — Board/Management Information 2023

Jul 26, 2023

Borouge Classification: Public

27 July 2023

2023 ﯾﻮﻟﯿﻮ 27

Disclosures and Compliance Section Market Operations & Surveillance Abu Dhabi Securities Exchange

،،،اﻟﻤﺤﺘﺮﻣﯿﻦ اﻟﺴﺎدة/ ﻗﺴﻢ اﻹﻓﺼﺎح واﻻﻣﺘﺜﺎل إدارة اﻟﻌﻤﻠﯿﺎت واﻟﺮﻗﺎﺑﺔ ﺳﻮق أﺑﻮظﺒﻲ ﻟﻸوراق اﻟﻤﺎﻟﯿﺔ

Greetings,

،،،ﺗﺤﯿﺔ طﯿﺒﺔ وﺑﻌﺪ

Subject: Meeting of the Board of Directors of Borouge PLC (Company) held on Thursday 27 July 2023

ة ﺷﻲﺳ ل ا ﺑﺮوج ﺑﻲ ﻛﺔﺮ رداﺲ إﻠﺠﻣ ع ﺘﻤﺎﺟا :اﻟﻤﻮﺿﻮع ﯾﻮﯿﻮﻟ ﻖ 27اﻓﻮاﻟﻤﯿﺲ اﻟﺨﻤﯿﻮم اﻟ اﻟﻤﻨﻌﻘﺪ (ﻛﺔﺮاﻟﺸ) 2023

We refer to the above matter and write to notify you that the Board of Directors of the Company held a meeting today, Thursday 27 July 2023 via video conference, and resolved as follows:

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻓﺈﻧﻨﺎ ﻧﻔﯿﺪﻛﻢ ﺑﺄن ﻣﺠﻠﺲ إدارة ﻟﮫ ﻣﻦ ﺧﻼل اﺳﺘﺨﺪام ﺗﻘﻨﯿﺔ اﻟﺤﻀﻮر ﻋﻦ اﺟﺘﻤﺎﻋﺎ ﻗﺪ ﻋﻘﺪﺸﺮﻛﺔ اﻟ :ﻤﺎ ﯿﻠﻲ ، ﺣﯿﺚ ﻗﺮر 2023 ﯾﻮﻟﯿﻮ اﻟﺨﻤﯿﺲ اﻟﻤﻮاﻓﻖ 27ﺑُﻌﺪ ﯾﻮم

1. To approve the Company’s financial results for the second quarter of the current financial year 2023 (copy attached).

2. To propose a cash interim dividend distribution of USD 650,000,000 (equivalent to AED 2,387,125,000 amounting to approximately 7.9 fils per share) for the first half of the current financial year 2023, and to invite the Company’s General Assembly to convene (on 30 August 2023) to consider the proposal.

اﻟﻤﻮاﻓﻘﺔ ﻋﻠﻰ اﻟﺒﯿﺎﻧﺎت اﻟﻤﺎﻟﯿﺔ ﻟﻠﺸﺮﻛﺔ ﻋﻦ اﻟﺮﺑﻊ اﻟﺜﺎﻧﻲ ﻣﻦ ()ﻣﺮﻓﻖ ﻧﺴﺨﺔ ﻋﻨﮭﺎ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﺤﺎﻟﯿﺔ2023

اﻟﻤﺴﺎھﻤﯿﻦ ﺑﻤﺒﻠﻎ ﺗﻮزﯾﻊ أرﺑﺎح ﻧﻘﺪﯾﺔ ﻋﻠﻰ اﻗﺘﺮاح 2. ﯾﻌﺎدل )ﻣﺎ أﻣﺮﯾﻜﻲ دوﻻر 650,000,000 ﻓﻠﺲ ﺗﻘﺮﯾﺒﺎ درھﻢ إﻣﺎراﺗﻲ، ﺑﻤﻘﺪار7.9 2,387,125,000 اﻟﺤﺎﻟﯿﺔ ﻣﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻷولﻋﻦ اﻟﻨﺼﻒ ﻟﻜﻞ ﺳﮭﻢ( وذﻟﻚ )ﺑﺘﺎرﯾﺦ ﻟﻼﻧﻌﻘﺎددﻋﻮة اﻟﺠﻤﻌﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ ﻟﻠﺸﺮﻛﺔ ، و2023 . ( ﻟﻠﻨﻈﺮ ﻓﻲ ذﻟﻚ أﻏﺴﻄﺲ2023 30

The Board also considered recent developments relating to the activities of the Company and its projects.

Yours sincerely,

ﻛﻤﺎ اطﻠﻊ ﻣﺠﻠﺲ اﻹدارة ﻋﻠﻰ آﺧﺮ اﻟﻤﺴﺘﺠﺪات اﻟﻤﺘﻌﻠﻘﺔ ﺑﺄﻋﻤﺎل .اﻟﺸﺮﻛﺔ وﻣﺸﺎرﯾﻌﮭﺎ ،،،وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ اﻻﺣﺘﺮام واﻟﺘﻘﺪﯾﺮ

Hazeem Sultan Al Suwaidi / ھﺰﯾﻢ ﺳﻠﻄﺎن اﻟﺴﻮﯾﺪي Chief Executive Officer / اﻟﺮﺋﯿﺲ اﻟﺘﻨﻔﯿﺬي

/اﻟﺴﺎدة ھﯿﺌﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ اﻟﻤﺤﺘﺮﻣﯿﻦ

Copy to: Securities and Commodities Authority (SCA) ﻧﺴﺨﺔ إﻟﻰ :/اﻟﺴﺎدة ھﯿﺌﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ اﻟﻤﺤﺘﺮﻣﯿﻦ