Borouge PLC — Board/Management Information 2023

Jul 23, 2023

Borouge Classification: Public

24 July 2023 2023 ﯾﻮﻟﯿﻮ 24 Disclosures and Compliance Section اﻟﻤﺤﺘﺮﻣﯿﻦ،،، اﻟﺴﺎدة/ ﻗﺴﻢ اﻹﻓﺼﺎح واﻻﻣﺘﺜﺎل Market Operations & Surveillance إدارة اﻟﻌﻤﻠﯿﺎت واﻟﺮﻗﺎﺑﺔ Abu Dhabi Securities Exchange ﺳﻮق أﺑﻮظﺒﻲ ﻟﻸوراق اﻟﻤﺎﻟﯿﺔ

Greetings,

ﺗﺤﯿﺔ طﯿﺒﺔ،،،وﺑﻌﺪ

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

ﻲ ﺳل ا ﺑﺮوج ﺑﻲ ﻛﺔﺮﺷ ةرداﺲ إﻠﺠﻣع ﺘﻤﺎﺟا :اﻟﻤﻮﺿﻮع ﯿﻮﻟﯾﻮ ﻖ27اﻓﻮاﻟﻤﯿﺲ اﻟﺨﻤ( ﯾﻮم ﻛﺔﺮاﻟﺸ) 2023

We refer to the above matter and write to notify you that the Board of Directors of the Company will hold a meeting via video conference at 3:30pm on Thursday 27 July 2023, to discuss the following matters:

ﺑﺎﻹﺷﺎرة إﻟﻰ اﻟﻤﻮﺿﻮع أﻋﻼه، ﻓﺈﻧﻨﺎ ﻧﻔﯿﺪﻛﻢ ﺑﺄن ﻣﺠﻠﺲ إدارة ﻟﮫ ﻣﻦ ﺧﻼل اﺳﺘﺨﺪام ﺗﻘﻨﯿﺔ اﻟﺤﻀﻮر ﺸﺮﻛﺔ ﺳﯿﻌﻘﺪ اﺟﺘﻤﺎﻋﺎاﻟ ﯾﻮم ﻋﺼﺮ ﻣﻦ اﻟﺴﺎﻋﺔ اﻟﺜﺎﻟﺜﺔ واﻟﻨﺼﻒ ﻋﻦ ﺑُﻌﺪ ﻓﻲ ﺗﻤﺎم :ﻟﻤﻨﺎﻗﺸﺔ اﻟﺒﻨﻮد اﻟﺘﺎﻟﯿﺔ 2023 ﯾﻮﻟﯿﻮاﻟﺨﻤﯿﺲ اﻟﻤﻮاﻓﻖ 27

اﻟﺜﺎﻧﻲ ﻣﻦ ﻟﻠﺸﺮﻛﺔ ﻋﻦ اﻟﺮﺑﻊاﻟﻨﻈﺮ ﻓﻲ اﻟﺒﯿﺎﻧﺎت اﻟﻤﺎﻟﯿﺔ 1. . واﻟﻤﻮاﻓﻘﺔ ﻋﻠﯿﮭﺎ اﻟﺴﻨﺔ اﻟﻤﺎﻟﯿﺔ اﻟﺤﺎﻟﯿﺔ2023 .ﻣﺴﺎﺋﻞ ﻋﺎﻣﺔ ﻣﺘﻌﻠﻘﺔ ﺑﺄﻋﻤﺎل اﻟﺸﺮﻛﺔ وﻣﺸﺎرﯾﻌﮭﺎ 2.

1. Consider and approve the financial results for the second quarter of the current financial year 2023.

2. Other general matters relating to the activities of the Company and its projects.

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،،،وﺗﻔﻀﻠﻮا ﺑﻘﺒﻮل ﻓﺎﺋﻖ اﻻﺣﺘﺮام واﻟﺘﻘﺪﯾﺮ
Hazeem Sultan Al Suwaidi / ھﺰﯾﻢ ﺳﻠﻄﺎن اﻟﺴﻮﯾﺪي
Chief Executive Officer / اﻟﺮﺋﯿﺲ اﻟﺘﻨﻔﯿﺬي
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Yours sincerely,

Copy to: Securities and Commodities Authority (SCA)

/اﻟﺴﺎدة ھﯿﺌﺔ اﻷوراق اﻟﻤﺎﻟﯿﺔ واﻟﺴﻠﻊ اﻟﻤﺤﺘﺮﻣﯿﻦ ﻧﺴﺨﺔ إﻟﻰ :