Borouge PLC — Board/Management Information 2023

Jun 5, 2023

6 June 2023 ﯿوﻨیو2023 6

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

،،،اﻟمحترﻤین واﻻﻤتثﺎل ﻗسم اﻹﻓصﺎح اﻟسﺎدة/ واﻟرﻗﺎ�ﺔ اﻟﻌمﻠیﺎت إدارة اﻟمﺎﻟیﺔ ﻟﻸوراق أﺒوظبﻲ ﺴوق

Greetings,

،،،ﺘحیﺔ طیبﺔ و�ﻌد

Subject: Appointment of Board Member in Borouge PLC (Company)

ﺒروج ﺒﻲ ﺸر�ﺔﻓﻲ ﺘﻌیین ﻋضو ﻤجﻠس إدارة :اﻟموﻀوع اﻟشر�ﺔ( )ﺸر�ﺔ ﻋﺎﻤﺔ ﻤحدودة �ﺎﻷﺴﻬم ال ﺴﻲ

With reference to the above subject, we write to inform you that Ms. Daniela Vlad has been appointed as a board member in the Company, in accordance with the provisions of the Company’s articles of association, in the vacant position, effective from 6 June 2023.

�ﺎﻹﺸﺎرة إﻟﻰ اﻟموﻀوع أﻋﻼﻩ ﻓﺈﻨنﺎ ﻨﻔید�م �ﺄﻨﻪ ﻗد ﺘم ﺘﻌیین اﻟشر�ﺔ وﻓﻘﺎً ﻓﻲ ﻛﻌضو ﻤجﻠس إدارة ﻓﻼد داﻨیﻼّ /ةاﻟسید وذﻟك ﻓﻲ اﻟمر�ز اﻟشﺎﻏر ﻷﺤكﺎم اﻟنظﺎم اﻷﺴﺎﺴﻲ ﻟﻠشر�ﺔ . 2023 ﯿوﻨیواﻋتبﺎرًا ﻤن ﺘﺎر�ﺦ 6

Yours sincerely,

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،،،وﺘﻔضﻠوا �ﻘبول ﻓﺎﺌق اﻻﺤترام واﻟتﻘدﯿر

Hazeem Sultan Al Suwaidi / ﻫز�م ﺴﻠطﺎن اﻟسو�دي Chief Executive Officer / اﻟرﺌیس اﻟتنﻔیذي

Copy to: Securities and Commodities Authority (SCA) ﻫیئﺔ اﻷوراق اﻟمﺎﻟیﺔ واﻟسﻠﻊ اﻟمحترﻤین /اﻟسﺎدةﻨسخﺔ إﻟﻰ :