Deyaar Development PJSC — Board/Management Information 2025

Mar 18, 2025

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Nomination Form

I, the undersigned ………………………………......................... would like to nominate myself for the Board membership of Deyaar Development PJSC for the next three years as:

Executive member Non-executive independent member Non-executive non-independent member

I hereby accept the nomination and acknowledge that I am an eligible candidate and I meet the condition stipulated in the Federal Law No (32) of 2021 concerning Commercial Companies and the SCA Board of Directors Decision No. (3/R.M) of 2020 concerning adopting the Corporate Governance Guide for Public Joint Stock Companies and its amendments, as well as the Article of Association of the Company and I confirm that I don’t violate the provision of Article (149) in the same law.

Required Documents:

• Resume of work experience and qualifications.

• Statement of companies and corporations where you hold board memberships or perform work that may compete with Deyaar Development PJSC (direct or indirect).

• Statement showing the number of shares you own in other companies.

• Criminal status certificate issued by a UAE authority or a certified copy from your country of residence (if applicable, authenticated according to that country's procedures).

• A copy of Emirates ID and Passport.

Incomplete nominations with missing documents will be considered null and void.

Name: ………………………………………

Signature: ………………………………………………

Date: …………………………………………

Notes:

• Executive Member of the Board: A member who holds a position in the Company or receives a monthly or annual salary from the Company.

• Non- Executive Member of the Board of Directors: The member who is not employed by the company and does not receive a salary from the Company; the remuneration received for being a Member of the Board of Directors shall not be considered as a salary.

• Independent Member of the Board of Directors: A member who has no relationship with the Company, any of its Senior Executive Management persons, auditor, Mother company, subsidiaries, sister company, or affiliate company that could lead to financial or moral benefit which may affect his decisions. The member of the Board of Directors forfeits his independence in the cases included in Article (19) in the SCA Board of Directors Decision No.(3/R.M) of 2020 concerning adopting the Corporate Governance Guide for Public Joint Stock Companies.

Deyaar Head Office, Al Barsha, Dubai, UAE. | 800 DEYAAR – www.deyaar.ae