ARTICLES OF ASSOCIATION B

PUBLIC COMPANY LIMITED BY SHARES

ORASCOM CONSTRUCTION PLC

LTHE UNDERSIGNED, HEREBY CERTIFY THAT THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE pb atas $SIGNED: 10,2025$ G $OS_u$ DATED:

NATASHA SHIRAZI
LL.B. LL.M. FCIA RB
SOLICITOR
THE LAW SOCIETY OF NSW,
AUSTRALIA
LEGAL PRACTITIONER NO. 49901
PHONE: + (2) 01007433420

INDEX TO THE ARTICLES

PART 1

INTERPRETATION AND LIMITATION OF LIABILITY

Defined terms 1.
$2.$ Liability of members
$3.$ Exclusion of model articles

PART₂

DIRECTORS

DIRECTORS' POWERS AND RESPONSIBILITIES

$\overline{4}$ . Directors' general authority
1. Members' reserve power
1. Directors may delegate
1. Committees
1. Corporate governance

DECISION-MAKING BY DIRECTORS

1. Directors to take decisions collectively
1. Calling a directors' meeting
1. Participation in directors' meetings
1. Quorum for directors' meetings
1. Chairing directors' meetings

I,THE UNDERSIGNED, HEREBY CERTIFY THAT THE ABOVE INFORMATION IS TRUE. AND CORRECT TO THE BEST OF MY KNOWLEDGE SIGNED: $, 2025$ $OS_M$ (0 DATED:

I, THE UNDERSIGNED, HEREBY CERTIFY THAT THIS IS A IGINAL SIGNED-DATED:

NATASHA SHIRAZI
LL.B. LL.M. FCIA RB SOLICITOR AW SOCIETY OF NSW, THE I AUSTRALIA EGAL PRACTITIONER NO. 49901 PHONE: + (2) 01007433420

Voting at directors' meetings: general rules 14.
1. Chairman's casting vote at directors' meetings
Alternates voting at directors' meetings 16.
Conflicts of interest 17.
Proposing directors' written resolutions 18.
Adoption of directors' written resolutions 19.
Directors' discretion to make further rules 20.

APPOINTMENT OF DIRECTORS

1. Methods of appointing directors
1. Retirement of directors by rotation
1. Termination of director's appointment
Directors' remuneration 24.
Directors' expenses 25.

ALTERNATE DIRECTORS

1. Appointment and removal of alternates
Rights and responsibilities of alternate directors 27.
1. Termination of alternate directorship

PART₃

DECISION-MAKING BY MEMBERS

ORGANISATION OF GENERAL MEETINGS

Members can call general meeting if not enough directors 29.
1. Attendance and speaking at general meetings
Quorum for general meetings 31.
1. Chairing general meetings
Attendance and speaking by directors and non-members 33.
1. Adjournment

VOTING AT GENERAL MEETINGS

1. Voting: general
1. Errors and disputes
1. Demanding a poll
1. Procedure on a poll
1. Content of proxy notices
1. Delivery of proxy notices
1. Amendments to resolutions
$42.$ Corporate representatives

RESTRICTIONS ON MEMBERS' RIGHTS

No voting of shares on which money owed to company 43.

APPLICATION OF RULES TO CLASS MEETINGS

Class meetings

PART4

SHARES AND DISTRIBUTIONS

ISSUE OF SHARES

1. Powers to issue different classes of share
Payment of commissions on subscription for shares 46.

INTERESTS IN SHARES

Company not bound by less than absolute interests

SHARE CERTIFICATES

1. Certificates to be issued except in certain cases
Contents and execution of share certificates 49.
1. Consolidated share certificates
1. Replacement share certificates

SHARES NOT HELD IN CERTIFICATED FORM

Uncertificated shares 52.

PARTLY PAID

Company's lien over partly paid shares 53.
1. Enforcement of the company's lien
1. Call notices
1. Liability to pay calls
When call notice need not be issued 57.
Failure to comply with call notice: automatic consequences
Notice of intended forfeiture 59.
Directors' power to forfeit shares 60.
Effect of forfeiture 61.
Procedure following forfeiture 62.
Surrender of shares 63.

TRANSFER AND TRANSMISSION OF SHARES

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1. Transfers of certificated shares
Transfer of uncertificated shares 65.
Transmission of shares 66.
Transmittees' rights 67.
Exercise of transmittees' rights 68.
1. Transmittees bound by prior notices

CONSOLIDATION OF SHARES

Procedure for disposing of fractions of shares 70.

DISTRIBUTIONS

1. Procedure for declaring dividends
1. Calculation of dividends
1. Payment of dividends and other distributions
1. Deductions from distributions in respect of sums owed to the company
1. No interest on distributions
1. Unclaimed distributions
Non-cash distributions
Waiver of distributions

CAPITALISATION OF PROFITS

Authority to capitalise and appropriation of capitalised sums 79.

PART₅

MISCELLANEOUS PROVISIONS

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COMMUNICATIONS

Means of communication to be used 80.

Failure to notify contact details

ADMINISTRATIVE ARRANGEMENTS

Company seals 82.

1. Destruction of documents
No right to inspect accounts and other records 84.
1. Provision for employees on cessation of business

DIRECTORS' INDEMNITY AND INSURANCE

1. Indemnity
1. Insurance

PART 1 INTERPRETATION AND LIMITATION OF LIABILITY

Defined terms

In the articles, unless the context requires otherwise-1.

"alternate" or "alternate director" has the meaning given in article 26,

"applicable law" means all applicable national and international laws, including any applicable export control or sanctions laws, treaties, statutes, decrees, edicts, codes, orders, judgments, rules, ordinances, decisions and regulations of any local, municipal, territorial, provincial, federal, national or any other duly constituted governmental authority or agency of any governmental authority,

"appointor" has the meaning given in article 26,

"articles" means the company's articles of association,

"bankruptcy" includes individual insolvency proceedings in any jurisdiction.

"call" has the meaning given in article 55,

"call notice" has the meaning given in article 55,

"certificate" means a paper certificate evidencing a person's title to specified shares or other securities.

"certificated" in relation to a share, means that it is not an uncertificated share,

"chairman" has the meaning given in article 13,

"chairman of the meeting" has the meaning given in article 32,

"Companies Regulations" means the Companies Regulations 2020,

"company's lien" has the meaning given in article 53,

"director" means a director of the company, and includes any person occupying the position of director, by whatever name called,

"distribution recipient" has the meaning given in article 73,

"document" includes, unless otherwise specified, any document sent or supplied in electronic form,

"electronic form" has the meaning given in section 1023 of the Companies Regulations,

"fully paid" in relation to a share, means that the issue price to be paid to the company in respect of that share have been paid to the company,

"Governance Regulations" means Chairman of Authority's Board of Directors' Decision no. (3/Chairman) of 2020 concerning Approval of Joint Stock Companies Governance Guide (as amended) including any statutory modification or re-enactment thereof for the time being in force,

"hard copy form" has the meaning given in section 1023 of the Companies Regulations,

"holder" in relation to shares means the person whose name is entered in the register of members as the holder of the shares,

"instrument" means a document in hard copy form,

"lien enforcement notice" has the meaning given in article 54,

"member" has the meaning given in section 117 of the Companies Regulations,

"ordinary resolution" has the meaning given in section 298 of the Companies Regulations,

"paid" means paid or credited as paid,

"participate", in relation to a directors' meeting, has the meaning given in article 9,

"partly paid" in relation to a share means that part of that share's issue price that has not been paid to the company,

"proxy notice" has the meaning given in article 39,

"securities seal" has the meaning given in article 49,

"shares" means shares in the company,

"special resolution" has the meaning given in section 299 of the Companies Regulations,

"subsidiary" has the meaning given in section 1015 of the Companies Regulations,

"transmittee" means a person entitled to a share by reason of the death or bankruptcy of a shareholder or otherwise by operation of law,

"uncertificated" in relation to a share means that, by virtue of legislation (other than section 715 of the Companies Regulations) permitting title to shares to be evidenced and transferred without a certificate, title to that share is evidenced and may be transferred without a certificate, and

"writing" means the representation or reproduction of words, symbols or other information in a visible form by any method or combination of methods, whether sent or supplied in electronic form or otherwise.

Unless the context otherwise requires, other words or expressions contained in these articles bear the same meaning as in the Companies Regulations as in force on the date when these articles become binding on the company.

Liability of members

$2.$ The liability of the members is limited to the amount, if any, unpaid on the shares held by them.

Exclusion of model articles

The relevant model articles (as defined in section 18 of the Companies Regulations) do not apply to the Company.

PART₂

DIRECTORS

DIRECTORS' POWERS AND RESPONSIBILITIES

Directors' general authority

Subject to the articles, the directors are responsible for the overall $4.$ management of the company's business, for which purpose they may exercise all the powers of the company.

Members' reserve power

The members may, by special resolution, direct the directors to take, $5. (1)$ or refrain from taking, specified action.
No such special resolution invalidates anything which the directors have $(2)$ done before the passing of the resolution.

Directors may delegate

Subject to the articles, the directors may delegate any of the powers $(1)$ 6. which are conferred on them under the articles
to such person or committee of the board (a "board committee"), $(a)$
$(b)$ by such means (including by power of attorney),
$(c)$ to such an extent,
in relation to such matters or territories, and $(d)$
on such terms and conditions, $(e)$

as they think fit.

If the directors so specify, any such delegation may authorise further $(2)$ delegation of the directors' powers by any person to whom they are delegated.
The directors may revoke any delegation in whole or part, or alter its terms $(3)$ and conditions.

Committees

Board committees to which the directors delegate any of their powers $(1)$ follow procedures which are based as far as they are applicable on those must

$3.$

provisions of the articles which govern the taking of decisions by directors.

Subject to the articles, the board may make rules of procedure for $(2)$ all or any board committees (all of such procedures, authorities, roles, responsibilities and other rules relating to a board committee being that committee's "terms of reference"). The terms of reference shall not prevail over rules derived from the articles to the extent that the terms of reference are inconsistent with the articles. The number of members of a board committee (the "committee members") shall be specified in that board committee's terms of reference. Subject to the articles and applicable law, the terms of reference of any particular board committee may provide for certain matters to be reserved for decision by that board committee.

$(3)$ In relation to each board committee, the membership of such committee (and the manner of appointment, removal and replacement of such members) shall be specified in the relevant terms of reference.

Corporate governance

The directors shall have the authority to adopt and implement a code of corporate governance for the company containing the mandatory principles of the Governance Regulations and other such principles of corporate governance as the directors may think fit.

DECISION-MAKING BY DIRECTORS

Directors to take decisions collectively

1. Decisions of the directors may be taken
at a directors' meeting, or $(a)$
$(b)$ in the form of a directors' written resolution.

Calling a directors' meeting

Any director may call a directors' meeting. 10. $(1)$
The company secretary must call a directors' meeting if a director so $(2)$ requests.
A directors' meeting is called by giving notice of the meeting to the $(3)$ directors.
Notice of any directors' meeting must indicate— $(4)$
- its proposed date and time, $(a)$
- $(b)$ where it is to take place, and
if it is anticipated that directors participating in the meeting will $(c)$ not be in the same place, how it is proposed that they should communicate with each other during the meeting.
$(5)$ Notice of a directors' meeting must be given to each director, but need not be in writing.
Notice of a directors' meeting need not be given to directors who waive $(6)$ their entitlement to notice of that meeting, by giving notice to that effect to the company not more than 7 days after the date on which the meeting is held. Where such notice is given after the meeting has been held, that does not affect the validity of the meeting, or of any business conducted at it.

Participation in directors' meetings

11.

Subject to the articles, directors participate in a directors' meeting, or $(1)$ part of a directors' meeting, when-
$(a)$ the meeting has been called and takes place in accordance with the articles, and
they can each communicate to the others any information or $(b)$ opinions they have on any particular item of the business of the meeting.
Directors may participate in directors' meeting via audio and / or audio and $(2)$ video technology or other similar methods by means of which all persons participating in the meeting can at all times during such meeting hear and speak to each other.
If all the directors participating in a meeting are not in the same place, and $(3)$ are participating in the directors' meeting by telephone, video conference or other similar method, the meeting shall be initiated in the UAE, and as such shall be deemed to be held in the UAE or as decided by the directors in such meeting.
At least half the directors participating in board meetings shall be present $(4)$ in person in the UAE for at least half of the board meetings in each year, provided that any failure to comply with the requirement in this article shall not invalidate the proceedings of any board meeting nor shall it invalidate any decisions taken or resolutions passed by the board.

Quorum for directors' meetings

At a directors' meeting, unless a quorum is participating, no proposal is $(1)$ 12. to be voted on, except a proposal to call another meeting.
A quorum shall exist at any board meeting (or part of a board meeting) $(2)$ if a simple majority of the total number of directors who are entitled to attend and participate at such board meeting are present or are represented by an alternate director.

Chairing directors' meetings

1. (1) The directors may appoint a director to chair their meetings.
The person so appointed for the time being is known as the chairman. $(2)$
The directors may appoint other directors as deputy or assistant chairmen $(3)$ to chair directors'

meetings in the chairman's absence.

The directors may terminate the appointment of the chairman, deputy or $(4)$ assistant chairman at any time.
If neither the chairman nor any director appointed generally to chair $\mathbb{R}^n \rightarrow (5)$ directors' meetings in the chairman's absence is participating in a meeting within ten minutes of the time at which it was to start, the participating directors must appoint one of themselves to chair it.

Voting at directors' meetings: general rules

$14.$ (1) Subject to the articles, a decision is taken at a directors' meeting by a majority of the votes of the participating directors.
Subject to the articles, each director participating in a directors' meeting $(2)$ has one vote.
Decisions made at a directors' meeting held through modern audio and/or $(3)$ video technology shall be valid and enforceable if approved by a majority of the directors present in person or through attendance by any of these means.
$(4)$ Subject to the articles, if a director has an interest in an actual or proposed transaction or arrangement with the company-
- $(a)$ that director and that director's alternate may not vote on any proposal relating to it, but
- $(b)$ this does not preclude the alternate from voting in relation to that transaction or arrangement on behalf of another appoint or who does not have such an interest.

Chairman's casting vote at directors' meetings

1. $(1)$ If the numbers of votes for and against a proposal are equal, the chairman or other director chairing the meeting has a casting vote.
But this does not apply if, in accordance with the articles, the chairman $(2)$ or other director is not to be counted as participating in the decisionmaking process for quorum or voting purposes.

Alternates voting at directors' meetings

A director who is also an alternate director has an additional vote on behalf of 16. each appointor who is
not participating in a directors' meeting, and $(a)$
$(b)$ would have been entitled to vote if they were participating in it.

Conflicts of interest

If a directors' meeting, or part of a directors' meeting, is concerned 17. $(1)$ with an actual or proposed transaction or arrangement with the company in which a director is interested, that director is not to be counted as participating in that meeting, or part of a meeting, for quorum or voting purposes.
But if paragraph (3) applies, a director who is interested in an actual or $(2)$ proposed transaction or arrangement with the company may participate in a board meeting, or part of a board meeting, at which the relevant proposed transaction or arrangement is considered and may participate in any decision-making process and vote related thereto. Any such director shall be entitled to be counted as participating in that meeting, or part of that meeting, for quorum and voting purposes
$(3)$ This paragraph applies when—
- $(a)$ the company by ordinary resolution disapplies the provision of the articles which would otherwise prevent a director from being counted as participating in, or voting at, a directors' meeting,
- the director's interest cannot reasonably be regarded as likely to $(b)$ give rise to a conflict of interest, or
- the director's conflict of interest arises from a permitted cause. $(c)$
For the purposes of this article, the following are permitted causes- $(4)$
- a guarantee given, or to be given, by or to a director in respect of $(a)$ an obligation incurred by or on behalf of the company or any of its subsidiaries,
- subscription, or an agreement to subscribe, for shares or other $(b)$ securities of the company or any of its subsidiaries, or to underwrite, sub-underwrite, or guarantee subscription for any such shares or securities, and
- arrangements pursuant to which benefits are made available to $(c)$ employees and directors or former employees and directors of the company or any of its subsidiaries which do not provide special benefits for directors or former directors.
Subject to paragraph (6), if a question arises at a meeting of directors or $(5)$ of a committee of directors as to the right of a director to participate in

the meeting (or part of the meeting) for voting or quorum purposes, the question may, before the conclusion of the meeting, be referred to the chairman whose ruling in relation to any director other than the chairman is to be final and conclusive.

If any question as to the right to participate in the meeting (or part of $(6)$ the meeting) should arise in respect of the chairman, the question is to be decided by a decision of the directors at that meeting, for which purpose the chairman is not to be counted as participating in the meeting (or that part of the meeting) for voting or quorum purposes.

Proposing directors' written resolutions

Any director may propose a directors' written resolution. $(1)$ 18.
The company secretary must propose a directors' written resolution if a $(2)$ director so requests.
A directors' written resolution is proposed by giving notice of the $(3)$ proposed resolution to the directors.
Notice of a proposed directors' written resolution must indicate- $(4)$
- $(a)$ the proposed resolution, and
- the time by which it is proposed that the directors should adopt it. $(b)$
Notice of a proposed directors' written resolution must be given in writing $\cdots$ (5) to each director.
- $(6)$

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Adoption of directors' written resolutions

A proposed directors' written resolution is adopted when all the $19. (1)$ directors who would have been entitled to vote on the resolution at a directors' meeting have signed one or more copies of it, provided that those directors would have formed a quorum at such a meeting.
It is immaterial whether any director signs the resolution before or after $(2)$ the time by which the notice proposed that it should be adopted.
Once a directors' written resolution has been adopted, it must be treated $(3)$ as if it had been a decision taken at a directors' meeting in accordance with the articles.
The company secretary must ensure that the company keeps a record, $(4)$ in writing, of all directors' written resolutions for at least ten years from the date of their adoption.

Directors' discretion to make further rules

Subject to the articles, the directors may make any rule which they think fit about 20. how they take decisions, and about how such rules are to be recorded or communicated to directors.

APPOINTMENT OF DIRECTORS

Methods of appointing directors

Any person who is willing to act as a director, and is permitted by law to do $21.$ so, may be appointed to be a director
by ordinary resolution, or $(a)$
by a decision of the directors. $(b)$

Retirement of directors by rotation

$22.$

As at the date of adoption of these articles, the board shall comprise eight $(1)$ (8) directors. The number of directors comprising the board may be increased or decreased pursuant to a vote of a simple majority of the board.

(2) At every annual general meeting any directors:

who have been appointed by the directors since the last annual $(a)$ general meeting, or

who were not appointed or reappointed at one of the preceding two $(b)$ annual general meetings,

must retire from office and may offer themselves for reappointment by the members.

There shall not be any limit on the number of times any particular director $(3)$ may be re-appointed (and in these articles, references to the appointment of a director include his or her re-appointment).

Termination of director's appointment

1. A person ceases to be a director as soon as
that person ceases to be a director by virtue of any provision of $(a)$ the Companies Regulations or is prohibited from being a director by law,
that person becomes bankrupt, $(b)$
a composition is made with that person's creditors generally in $(c)$ satisfaction of that person's debts,
a registered medical practitioner who is treating that person $(d)$ gives a written opinion to the company stating that that person

has become physically or mentally incapable of acting as a director and may remain so for more than three months,

by reason of that person's mental health, a court makes an order (e) which wholly or partly prevents that person from personally exercising any powers or rights which that person would otherwise have,
notification is received by the company from the director that the director is resigning from office as director, and such resignation has taken effect in accordance with its terms.

Directors' remuneration

Directors may undertake any services for the company that the directors $(1)$ 24. decide.
Directors are entitled to such remuneration as the directors determine $(2)$
- for their services to the company as directors, and $(a)$
- (b) for any other service which they undertake for the company.
Subject to the articles, a director's remuneration may- $(3)$
- take any form, and $(a)$
- $(b)$ include any arrangements in connection with the payment of a pension, allowance or gratuity, or any death, sickness or disability benefits, to or in respect of that director.
Unless the directors decide otherwise, directors' remuneration accrues $(4)$ from day to day.
Unless the directors decide otherwise, directors are not accountable to the $(5)$ company for any remuneration which they receive as directors or other officers or employees of the company's subsidiaries or of any other body corporate in which the company is interested.

Directors' expenses

The company may pay any reasonable expenses which the directors properly $25.$ incur in connection with their attendance at-
$(a)$ meetings of directors or committees of directors,
general meetings, or $(b)$
separate meetings of the holders of any class of shares or of $(c)$ debentures of the company,
or otherwise in connection with the exercise of their powers and the

$(f)$

discharge of their responsibilities in relation to the company.

ALTERNATE DIRECTORS

Appointment and removal of alternates

Any director (the "appointor") may appoint as an alternate any other 26. $(1)$ director, or any other person approved by resolution of the directors, $tn$
exercise that director's powers, and $(a)$
carry out that director's responsibilities, $(b)$

in relation to the taking of decisions by the directors in the absence of the alternate's appointor.

Any appointment or removal of an alternate must be effected by notice $(2)$ in writing to the company signed by the appointor, or in any other manner approved by the directors.
The notice must- $(3)$
identify the proposed alternate, and $(a)$
in the case of a notice of appointment, contain a statement $(b)$ signed by the proposed alternate that the proposed alternate is willing to act as the alternate of the director giving the notice.

Rights and responsibilities of alternate directors

27.

$(1)$ An alternate director has the same rights, in relation to any directors' meeting or directors' written resolution, as the alternate's appointor.
Except as the articles specify otherwise, alternate directors- $(2)$
- are deemed for all purposes to be directors, $(a)$
- are liable for their own acts and omissions, $(b)$
- are subject to the same restrictions as their appointors, and $(c)$
- are not deemed to be agents of or for their appointors. $(d)$
- A person who is an alternate director but not a director
- may be counted as participating for the purposes of determining $(a)$ whether a quorum is participating (but only if that person's appointor is not participating), and
- may sign a written resolution (but only if it is not signed or to be $(b)$ signed by that person's appointor).

No alternate may be counted as more than one director for such purposes.

An alternate director is not entitled to receive any remuneration from $(4)$ the company for serving as an alternate director except such part of the alternate's appointor's remuneration as the appointor may direct by notice in writing made to the company.

Termination of alternate directorship

An alternate director's appointment as an alternate terminates— 28.
when the alternate's appointor revokes the appointment by $(a)$ notice to the company in writing specifying when it is to terminate,
on the occurrence in relation to the alternate of any event which, $(b)$ if it occurred in relation to the alternate's appointor, would result in the termination of the appoint or's appointment as a director,
on the death of the alternate's appointor, or $(c)$
$(d)$ when the alternate's appointor's appointment as a director terminates, except that an alternate's appointment as an alternate does not terminate when the appointor retires by rotation at a general meeting and is then re-appointed as a director at the same general meeting.

PART₃

DECISION-MAKING BY MEMBERS

ORGANISATION OF GENERAL MEETINGS

Members can call general meeting if not enough directors

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the company has fewer than two directors, and $(a)$
the director (if any) is unable or unwilling to appoint sufficient $(b)$ directors to make up a quorum or to call a general meeting to do SO,

then one or more members holding together in aggregate shares representing more than twenty-five per cent. (25%) of the entire issued share capital of the Company may call a general meeting (or instruct the company secretary to do so) for the purpose of appointing one or more directors.

Attendance and speaking at general meetings

Subject to the Companies Regulations, the general meeting of the company may be held by means of modern technology to attend remotely, and the shareholder may participate in the deliberations of the meeting and vote on resolutions by means of modern technology in accordance with the Companies Regulations. A person is able to exercise the right to speak at a general meeting when that person is in a position to communicate to all those attending the meeting, during the meeting, any information or opinions which that person has on the business of the meeting.

A person is able to exercise the right to vote at a general meeting when-

that person is able to vote, during the meeting, on resolutions put $(a)$ to the vote at the meeting, and
(b) that person's vote can be taken into account in determining whether or not such resolutions are passed at the same time as the votes of all the other persons attending the meeting.
The directors may make whatever arrangements they consider appropriate to enable those attending a general meeting to exercise their rights to speak or vote at it.
In determining attendance at a general meeting, it is immaterial whether any two or more members attending it are in the same place as each other.
Two or more persons who are not in the same place as each other attend a $(5)$ general meeting if their circumstances are such that if they have (or were to have) rights to speak and vote at that meeting, they are (or would be) able to exercise them.

Quorum for general meetings

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Subject to article 32(3) and due notice of a general meeting being given. $30.$ $(1)$ a quorum shall exist at any general meeting of the Company if members holding at least a simple majority of the aggregate number of voting rights attaching to the entire issued share capital of the Company are present (in person or by proxy).
(2) No business other than the appointment of the chairman of the meeting is to be transacted at a general meeting if the persons attending it do not constitute a quorum.

If a quorum is not present at a general meeting of the Company within $(3)$ one (1) hour following the commencement time specified in the notice, the meeting shall be adjourned and reconvened to discuss the same agenda. At least forty-eight (48) hours' notice of the reconvened meeting will be given unless the members unanimously agree otherwise. At that reconvened meeting, the same quorum requirement shall apply. If, however, a quorum is not present at that reconvened meeting within one (1) hour of the scheduled commencement time, the meeting shall be adjourned once again and reconvened to discuss the same agenda and at least forty-eight (48) hours' notice of the second reconvened meeting will be given unless the members unanimously agree otherwise. At that second reconvened meeting, then, to the extent that the second reconvened meeting considers the same agenda, a quorum shall exist provided that members holding at least a simple majority of the aggregate number of voting rights attaching to the entire issued share capital of the Company are present (in person or by proxy).

Chairing general meetings

If the directors have appointed a chairman, the chairman shall chair $(1)$ 31. general meetings if present and willing to do so.
If the directors have not appointed a chairman, or if the chairman is $(2)$ unwilling to chair the meeting or is not present within ten minutes of the time at which a meeting was due to start-
- $(a)$ the directors present, or
- if no directors are present), the meeting, $(b)$

must appoint a director or member to chair the meeting, and the appointment of the chairman of the meeting must be the first business of the meeting.

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The person chairing a meeting in accordance with this article is referred $(3)$ to as "the chairman of the meeting".

Attendance and speaking by directors and non-members

32.
Directors may attend and speak at general meetings, whether or not they $(1)$ are members. (2) The chairman of the meeting may permit other persons who are not
members of the company, or $(a)$
otherwise entitled to exercise the rights of members in relation to $(b)$ general meetings, to attend and speak at a general meeting.

Adjournment

If the persons attending a general meeting within half an hour of the 33. $(1)$ time at which the meeting was due to start do not constitute a quorum, or if during a meeting a quorum ceases to be present, the chairman of the meeting must adjourn it.
The chairman of the meeting may adjourn a general meeting at which a $(2)$ quorum is present if
- the meeting consents to an adjournment, or $(a)$
- it appears to the chairman of the meeting that an adjournment is $(b)$ necessary to protect the safety of any person attending the meeting

or ensure that the business of the meeting is conducted in an orderly manner.

The chairman of the meeting must adjourn a general meeting if directed $(3)$ to do so by the meeting.
When adjourning a general meeting, the chairman of the meeting must- $(4)$
either specify the time and place to which it is adjourned or state $(a)$ that it is to continue at a time and place to be fixed by the directors, and
have regard to any directions as to the time and place of any $(b)$ adjournment which have been given by the meeting.

If the continuation of an adjourned meeting is to take place more than 14 days after it was adjourned, the company must give at least 7 clear days' notice of it (that is, excluding the day of the adjourned meeting and the day on which the notice is given)—

to the same persons to whom notice of the company's general $(a)$ meetings is required to be given, and
containing the same information which such notice is required to $(b)$ contain.
No business may be transacted at an adjourned general meeting which $(6)$ could not properly have been transacted at the meeting if the adjournment had not taken place.

VOTING AT GENERAL MEETINGS

Voting: general

A resolution put to the vote of a general meeting must be decided on a show of 34. hands unless a poll is duly demanded in accordance with the articles.

Errors and disputes

No objection may be raised to the qualification of any person voting 35. $(1)$ at a general meeting except at the meeting or adjourned meeting at which the vote objected to is tendered, and every vote not disallowed at the meeting is valid.
Any such objection must be referred to the chairman of the meeting whose $(2)$ decision is final.

Demanding a poll

$36.$

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$(1)$
A poll on a resolution may be demanded—
in advance of the general meeting where it is to be put to the vote, $(a)$ $\alpha r$

at a general meeting, either before a show of hands on that $(b)$ resolution or immediately after the result of a show of hands on that resolution is declared.

A poll may be demanded by- $(2)$
the chairman of the meeting, $(a)$
the directors, $(b)$
two or more persons having the right to vote on the resolution, or $(c)$

$\frac{1}{2}$ .

a person or persons representing not less than one tenth of the total voting rights of all the members having the right to vote on the resolution.
A demand for a poll may be withdrawn if- $(3)$
the poll has not yet been taken, and $(a)$
the chairman of the meeting consents to the withdrawal. $(b)$

Procedure on a poll

$(d)$

Subject to the articles, polls at general meetings must be taken when, 37. $(1)$ where and in such manner as the chairman of the meeting directs.
The chairman of the meeting may appoint scrutineers (who need not be $(2)$ members) and decide how and when the result of the poll is to be declared.
The result of a poll shall be the decision of the meeting in respect of the $(3)$ resolution on which the poll was demanded.
$(4)$ A poll on
- the election of the chairman of the meeting, or $(a)$
- a question of adjournment, must be taken immediately. $(b)$
Other polls must be taken within 30 days of their being demanded. $(5)$
A demand for a poll does not prevent a general meeting from continuing, $(6)$ except as regards the question on which the poll was demanded.

No notice need be given of a poll not taken immediately if the time and $(7)$ place at which it is to be taken are announced at the meeting at which it is demanded.

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In any other case, at least 7 days' notice must be given specifying the $(8)$ time and place at which the poll is to be taken.

Content of proxy notices

Proxies may only validly be appointed by a notice in writing (a 38. $(1)$ "proxy notice") which
states the name and address of the member appointing the proxy, $(a)$
$(b)$ identifies the person appointed to be that member's proxy and the some general meeting in relation to which that person is appointed,
- $(c)$ is signed by or on behalf of the member appointing the proxy, or is authenticated in such manner as the directors may determine, and
- is delivered to the company in accordance with the articles and any $(d)$ instructions contained in the notice of the general meeting to which they relate.
The company may require proxy notices to be delivered in a particular $(2)$ form, and may specify different forms for different purposes.
Proxy notices may specify how the proxy appointed under them is to vote $(3)$ (or that the proxy is to abstain from voting) on one or more resolutions.
Unless a proxy notice indicates otherwise, it must be treated as- $(4)$
- allowing the person appointed under it as a proxy discretion as to $(a)$ how to vote on any ancillary or procedural resolutions put to the meeting, and
- appointing that person as a proxy in relation to any adjournment of $(b)$ the general meeting to which it relates as well as the meeting itself.
- Subject to the Companies Regulations, if a corporation (whether or not a company within the meaning of Companies Regulations) is a member of the company, it may by resolution of its directors or other governing body authorise a person or persons to act as its representative or representatives at any general meeting of the company.

Delivery of proxy notices

Any notice of a general meeting must specify the address or 39. $(1)$ addresses ("proxy notification address") at which the company or its agents will receive proxy notices relating to that meeting, or any adjournment of it, delivered in hard copy or electronic form.
A person who is entitled to attend, speak or vote (either on a show of hands $(2)$ or on a poll) at a general meeting remains so entitled in respect of that meeting or any adjournment of it, even though a valid proxy notice has been delivered to the company by or on behalf of that person.
Subject to paragraphs $(4)$ and $(5)$ , a proxy notice must be delivered to a $(3)$ proxy notification address not less than 48 hours before the general meeting or adjourned meeting to which it relates.
In the case of a poll taken more than 48 hours after it is demanded, $(4)$ the notice must be delivered to a proxy notification address not less than 24 hours before the time appointed for the taking of the poll.
In the case of a poll not taken during the meeting but taken not more $(5)$ than 48 hours after it was demanded, the proxy notice must be delivered
in accordance with paragraph (3), or $(a)$
at the meeting at which the poll was demanded to the chairman, $(b)$ secretary or any director.

An appointment under a proxy notice may be revoked by delivering a notice in writing given by or on behalf of the person by whom or on whose behalf the proxy notice was given to a proxy notification address.

A notice revoking a proxy appointment only takes effect if it is delivered before
the start of the meeting or adjourned meeting to which it relates, or $(a)$
(in the case of a poll not taken on the same day as the meeting or $(b)$ adjourned meeting) the time appointed for taking the poll to which it relates.
If a proxy notice is not signed by the person appointing the proxy, it must be accompanied by written evidence of the authority of the person who executed it to execute it on the appointor's behalf.

Amendments to resolutions

$(1)$ 40.

$(8)$

$(6)$

$(7)$

An ordinary resolution to be proposed at a general meeting may be amended by ordinary resolution if-

notice of the proposed amendment is given to the company $(a)$ secretary in writing by a person entitled to vote at the general meeting at which it is to be proposed not less than 48 hours before the meeting is to take place (or such later time as the chairman of the meeting may determine), and
the proposed amendment does not, in the reasonable opinion of the $(b)$ chairman of the meeting, materially alter the scope of the resolution.
A special resolution to be proposed at a general meeting may be amended by ordinary resolution, if-

$(2)$

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the chairman of the meeting proposes the amendment at the general $(a)$ meeting at which the resolution is to be proposed, and
the amendment does not go beyond what is necessary to correct a $(b)$ grammatical or other non-substantive error in the resolution.
If the chairman of the meeting, acting in good faith, wrongly decides that $(3)$ an amendment to a resolution is out of order, the chairman's error does not invalidate the vote on that resolution.

Corporate representatives

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In accordance with section 341 of the Companies Regulations, a $41. (1)$ corporation which is a member may by resolution of its directors or other so governing body authorise a person or persons to act as its representative or representatives at any general meeting of the Company.

(2) Section 349 of the Companies Regulations shall be deemed to also apply to a representative of a corporation (within the meaning of section 341 of those regulations) as if references in that section to a proxy were to both a proxy and such representative of a corporation.

ALCOHOL:

RESTRICTIONS ON MEMBERS' RIGHTS

No voting of shares on which money owed to company

No voting rights attached to a share may be exercised at any general meeting, 42. at any adjournment of it, or on any poll called at or in relation to it, unless all amounts payable to the company in respect of that share have been paid.

APPLICATION OF RULES TO CLASS MEETINGS

Class meetings

The provisions of the articles relating to general meetings apply, with any 43. necessary modifications, to meetings of the holders of any class of shares.

PART₄

SHARES AND DISTRIBUTIONS

ISSUE OF SHARES

Powers to issue different classes of share

Subject to the articles, but without prejudice to the rights attached to any 44. $(1)$ existing share, the company may issue shares with such rights or restrictions as may be determined by ordinary resolution or, if no such resolution has been passed, or so far as the resolution does not make special provision, as the board may decide subject to the articles.

The company may issue shares which are to be redeemed, or are liable to be redeemed at the option of the company or the holder, and the directors may determine the terms, conditions and manner of redemption of any such shares.

Payment of commissions on subscription for shares

$(2)$

The company may pay any person a commission in consideration for that $45. (1)$ person
subscribing, or agreeing to subscribe, for shares, or $(a)$
procuring, or agreeing to procure, subscriptions for shares. $(b)$
$(2)$ Any such commission may be paid
- in cash, or in fully paid or partly paid shares or other securities, or $(a)$ partly in one way and partly in the other, and
- in respect of a conditional or an absolute subscription. $(b)$

INTERESTS IN SHARES

Company not bound by less than absolute interests

Except as required by law, no person is to be recognised by the company as 46. holding any share upon any trust, and except as otherwise required by law or the articles, the company is not in any way to be bound by or recognise any interest in a share other than the holder's absolute ownership of it and all the rights attaching to it.

CERTIFICATES

Certificates to be issued except in certain cases

The company must issue each member with one or more certificates in 47. $(1)$ respect of the shares which that member holds.
$(2)$ This article does not apply to
- uncertificated shares, or $(a)$
- shares in respect of which the Companies Regulations permit $(b)$ the company not to issue a certificate.
$(3)$ Except as otherwise specified in the articles, all certificates must be issued

free of charge.

No certificate may be issued in respect of shares of more than one class. $(4)$
If more than one person holds a share, only one certificate may be issued $(5)$ in respect of it.

Contents and execution of share certificates

1. $(1)$ Every certificate must specify
in respect of how many shares, of what class, it is issued, $(a)$
the issue price of those shares, $(b)$
the amount paid up on them, and $(c)$
any distinguishing numbers assigned to them. $(d)$
Certificates must- $(2)$
- have affixed to them the company's common seal or an official $(a)$ seal which is a facsimile of the company's common seal with the addition on its face of the word "Securities" (a "securities seal"), $\alpha$ r
- $(b)$ be otherwise executed in accordance with the Companies Regulations.

Consolidated share certificates

$(2)$

When a member's holding of shares of a particular class increases, the 49. $(1)$ company may issue that member with
a single, consolidated certificate in respect of all the shares of a $(a)$ particular class which that member holds, or
a separate certificate in respect of only those shares by which that $(b)$ member's holding has increased.
When a member's holding of shares of a particular class is reduced, the company must ensure that the member is issued with one or more certificates in respect of the number of shares held by the member after that reduction. But the company need not (in the absence of a request from the member) issue any new certificate if
- all the shares which the member no longer holds as a result of the $(a)$ reduction, and
- none of the shares which the member retains following the $(b)$ reduction, were, immediately before the reduction, represented by the same certificate.
A member may request the company, in writing, to replace— $(3)$
the member's separate certificates with a consolidated certificate. $(a)$ $\alpha r$
the member's consolidated certificate with two or more separate $(b)$ certificates representing such proportion of the shares as the member may specify.
When the company complies with such a request it may charge such $(4)$ reasonable fee as the directors may decide for doing so. $0.53$
A consolidated certificate must not be issued unless any certificates $(5)$ which it is to replace have first been returned to the company for cancellation.
11

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Replacement share certificates

If a certificate issued in respect of a member's shares is- $50.$ (1)
damaged or defaced, or $(a)$
said to be lost, stolen or destroyed, $(b)$

that member is entitled to be issued with a replacement certificate in respect of the same shares.

A member exercising the right to be issued with such a replacement $(2)$ certificate
may at the same time exercise the right to be issued with a single $(a)$ certificate or separate certificates,
must return the certificate which is to be replaced to the company $(b)$ if it is damaged or defaced, and
must comply with such conditions as to evidence, indemnity $(c)$ and the payment of a reasonable fee as the directors decide.

SHARES NOT HELD IN CERTIFICATED FORM

Uncertificated shares

In this article, "the relevant rules" means-51. $(1)$
any applicable provision of the Companies Regulations about the $(a)$ holding, evidencing of title to, or transfer of shares other than in certificated form, and
any applicable legislation, rules or other arrangements made $(b)$ under or by virtue of such provision.
The provisions of this article have effect subject to the relevant rules. $(2)$
Any provision of the articles which is inconsistent with the relevant rules must be disregarded, to the extent that it is inconsistent, whenever the relevant rules apply.
Any share or class of shares of the company may be issued or held on such terms, or in such a way, that
title to it or them is not, or must not be, evidenced by a certificate, $(a)$ or
$(b)$ it or they may or must be transferred wholly or partly without a certificate.
The directors have power to take such steps as they think fit in relation $(5)$ $f_{\Omega}$

$(a)$ the evidencing of and transfer of title to uncertificated shares (including in connection with the issue of such shares),

any records relating to the holding of uncertificated shares, $(b)$
the conversion of certificated shares into uncertificated shares, or $\mathcal{C}$
the conversion of uncertificated shares into certificated shares. $(d)$

The company may by notice to the holder of a share require that share— $(6)$

if it is uncertificated, to be converted into certificated form, and $(a)$

if it is certificated, to be converted into uncertificated form, to $(b)$ enable it to be dealt with in accordance with the articles.
$If$ $(7)$

$(3)$

$(4)$

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the articles give the directors power to take action, or require other $(a)$ persons to take action, in order to sell, transfer or otherwise dispose of shares, and
uncertificated shares are subject to that power, but the power is $(b)$ expressed in terms which assume the use of a certificate or other written instrument,

the directors may take such action as is necessary or expedient to achieve the same results when exercising that power in relation to uncertificated shares.

In particular, the directors may take such action as they consider $(8)$ appropriate to achieve the sale, transfer, disposal, forfeiture, re-allotment or surrender of an uncertificated share or otherwise to enforce a lien in respect of it.

Unless the directors otherwise determine, shares which a member holds $(9)$

in uncertificated form must be treated as separate holdings from any shares which that member holds in certificated form.

A class of shares must not be treated as two classes simply because $(10)$ some shares of that class are held in certificated form and others are held in uncertificated form.

PARTLY PAID SHARES

Company's lien over partly paid shares

52.

$(1)$

The company has a lien ("the company's lien") over every share which is partly paid for any part of that share's issue price which has not been paid to the company, and which is payable immediately or at some time in the future, whether or not a call notice has been sent in respect of it.

The company's lien over a share- $(2)$
takes priority over any third party's interest in that share, and $(a)$
extends to any dividend or other money payable by the company $(b)$ in respect of that share and (if the lien is enforced and the share is sold by the company) the proceeds of sale of that share.
The directors may at any time decide that a share which is or would $(3)$ otherwise be subject to the company's lien shall not be subject to it, either wholly or in part.

Enforcement of the company's lien

Subject to the provisions of this article, if-53. $(1)$
a lien enforcement notice has been given in respect of a share, and $(a)$
$(b)$ the person to whom the notice was given has failed to comply with it, the company may sell that share in such manner as the directors decide.
A lien enforcement notice- $(2)$
- may only be given in respect of a share which is subject to the $(a)$ company's lien, in respect of which a sum is payable and the due date for payment of that sum has passed,
- must specify the share concerned, $(b)$
- must require payment of the sum payable within 14 days of the $(c)$ notice,
$(d)$ must be addressed either to the holder of the share or to a person entitled to it by reason of the holder's death, bankruptcy or otherwise, and
must state the company's intention to sell the share if the notice is $(e)$ not complied with.
Where shares are sold under this article- $(3)$
the directors may authorise any person to execute an instrument $(a)$ of transfer of the shares to the purchaser or a person nominated by the purchaser, and
the transferee is not bound to see to the application of the $(b)$ consideration, and the transferee's title is not affected by any irregularity in or invalidity of the process leading to the sale.

The net proceeds of any such sale (after payment of the costs of sale and any other costs of enforcing the lien) must be applied—

first, in payment of so much of the sum for which the lien exists $(a)$ as was payable at the date of the lien enforcement notice,
second, to the person entitled to the shares at the date of the sale, $(b)$ but only after the certificate for the shares sold has been surrendered to the company for cancellation or a suitable indemnity has been given for any lost certificates, and subject to a lien equivalent to the company's lien over the shares before the sale for any money payable in respect of the shares after the date of the lien enforcement notice.
$(5)$ A statutory declaration by a director or the company secretary that the declarant is a director or the company secretary and that a share has been sold to satisfy the company's lien on a specified date
is conclusive evidence of the facts stated in it as against all persons $(a)$ claiming to be entitled to the share, and
subject to compliance with any other formalities of transfer $(b)$ required by the articles or by law, constitutes a good title to the share.

Call notices

$(4)$

Subject to the articles and the terms on which shares are allotted, the 54. $(1)$ directors may send a notice (a "call notice") to a member requiring the member to pay the company a specified sum of money (a "call") which is payable in respect of shares which that member holds at the date when the directors decide to send the call notice.
A call notice- $(2)$
$(a)$ may not require a member to pay a call which exceeds the total sum unpaid on that member's shares,
must state when and how any call to which it relates it is to be paid, $(b)$ and
$(c)$ may permit or require the call to be paid by instalments.
A member must comply with the requirements of a call notice, but no $(3)$ member is obliged to pay any call before 14 days have passed since the notice was sent.
Before the company has received any call due under a call notice the $(4)$ directors may-

revoke it wholly or in part, or $(a)$

specify a later time for payment than is specified in the notice, $(b)$

by a further notice in writing to the member in respect of whose shares the call is made.

Liability to pay calls

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Liability to pay a call is not extinguished or transferred by transferring 55. $(1)$ the shares in respect of which it is required to be paid.
Joint holders of a share are jointly and severally liable to pay all calls in $(2)$ respect of that share. (3) Subject to the terms on which shares are allotted, the directors may, when issuing shares,

provide that call notices sent to the holders of those shares may require them-

to pay calls which are not the same, or $(a)$
$(b)$ to pay calls at different times.

When call notice need not be issued

A call notice need not be issued in respect of sums which are specified, $56.$ (1) in the terms on which a share is issued, as being payable to the company in respect of that share -

on allotment, $(a)$
on the occurrence of a particular event, or $(b)$
on a date fixed by or in accordance with the terms of issue. $(c)$
But if the due date for payment of such a sum has passed and it has not $(2)$ been paid, the holder of the share concerned is treated in all respects as having failed to comply with a call notice in respect of that sum, and is liable to the same consequences as regards the payment of interest and

forfeiture.

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Failure to comply with call notice: automatic consequences

If a person is liable to pay a call and fails to do so by the call payment 57. $(1)$ date
the directors may issue a notice of intended forfeiture to that $(a)$ person, and

until the call is paid, that person must pay the company interest $(b)$ on the call from the call payment date at the relevant rate.

For the purposes of this article- $(2)$

the "call payment date" is the time when the call notice states that $(a)$ a call is payable, unless the directors give a notice specifying a later date, in which case the "call payment date" is that later date,

the "relevant rate" is- $(b)$
the rate fixed by the terms on which the share in respect of $(i)$ which the call is due was allotted,
such other rate as was fixed in the call notice which $(ii)$ required payment of the call, or has otherwise been determined by the directors, or
if no rate is fixed in either of these ways, 5 per cent per $(iii)$ annum.
The directors may waive any obligation to pay interest on a call wholly $(4)$ or in part.

Notice of intended forfeiture

A notice of intended forfeiture-58.
may be sent in respect of any share in respect of which a call $(a)$ has not been paid as required by a call notice,
$(b)$ must be sent to the holder of that share or to a person entitled to it by reason of the holder's death, bankruptcy or otherwise,
must require payment of the call and any accrued interest by $(c)$ a date which is not less than 14 days after the date of the notice,
$(d)$ must state how the payment is to be made, and

(e) must state that if the notice is not complied with, the shares in respect of which the call is payable will be liable to be forfeited.

Directors' power to forfeit shares

If a notice of intended forfeiture is not complied with before the date by which payment of the call is required in the notice of intended forfeiture, the directors may decide that any share in respect of which it was given is forfeited, and the forfeiture is to include all dividends or other moneys payable in respect of the forfeited shares and not paid before the forfeiture.

Effect of forfeiture

Subject to the articles, the forfeiture of a share extinguishes 60. $(1)$
all interests in that share, and all claims and demands against the $(a)$ company in respect of it, and
all other rights and liabilities incidental to the share as between $(b)$ the person whose share it was prior to the forfeiture and the company.
Any share which is forfeited in accordance with the articles- $(2)$
- is deemed to have been forfeited when the directors decide that it $(a)$ is forfeited,
- is deemed to be the property of the company, and $(b)$
- $(c)$ may be sold, re-allotted or otherwise disposed of as the directors think fit.
If a person's shares have been forfeited- $(3)$
- the company must send that person notice that forfeiture has $(a)$ occurred and record it in the register of members,
- that person ceases to be a member in respect of those shares, $(b)$
- that person must surrender the certificate for the shares forfeited $(c)$ to the company for cancellation,
- that person remains liable to the company for all sums payable $(d)$ by that person under the articles at the date of forfeiture in respect of those shares, including any interest (whether accrued before or after the date of forfeiture), and
- the directors may waive payment of such sums wholly or in $(e)$ part or enforce payment without any allowance for the value of the shares at the time of forfeiture or for any consideration received on their disposal.

At any time before the company disposes of a forfeited share, the $(4)$ directors may decide to cancel the forfeiture on payment of all calls and interest due in respect of it and on such other terms as they think fit.

Procedure following forfeiture

61.

$+1/2$

If a forfeited share is to be disposed of by being transferred, the $(1)$ company may receive the consideration for the transfer and the directors may authorise any person to execute the instrument of transfer.

A statutory declaration by a director or the company secretary that the $(2)$ declarant is a director or the company secretary and that a share has been forfeited on a specified date-

is conclusive evidence of the facts stated in it as against all persons $(a)$ claiming to be entitled to the share, and
subject to compliance with any other formalities of transfer $(b)$ required by the articles or by law, constitutes a good title to the $115$ share.

A person to whom a forfeited share is transferred is not bound to see to the application of the consideration (if any) nor is that person's title to the share affected by any irregularity in or invalidity of the process leading to the forfeiture or transfer of the share.

If the company sells a forfeited share, the person who held it prior to its forfeiture is entitled to receive from the company the proceeds of such sale, net of any commission, and excluding any amount which-

was, or would have become, payable, and $(a)$
had not, when that share was forfeited, been paid by that person in $(b)$ respect of that share, but no interest is payable to such a person in respect of such proceeds and the company is not required to account for any money earned on them.

Surrender of shares

$(3)$

$(4)$

A member may surrender any share-62. $(1)$
in respect of which the directors may issue a notice of intended $(a)$ forfeiture,
$(b)$ which the directors may forfeit, or
which h a s been forfeited. $(c)$
The directors may accept the surrender of any such share. $(2)$
The effect of surrender on a share is the same as the effect of forfeiture on $(3)$ that share.

A share which has been surrendered may be dealt with in the same way as a share which has been forfeited.

TRANSFER AND TRANSMISSION OF SHARES

Transfers of certificated shares

$(4)$

$(2)$

$(4)$

$\sim$ (5)

$\overline{3}k_{\alpha}$ ( $\overline{1}$ , $\overline{2}$ , $\overline{2}$ , $\overline{2}$

Certificated shares may be transferred by means of an instrument of $63. (1)$ transfer in any usual form or any other form approved by the directors, which is executed by or on behalf of-

the transferor, and $(a)$

if any of the shares is partly paid) the transferee. $(b)$

No fee may be charged for registering any instrument of transfer or other document relating to or affecting the title to any share.

The company may retain any instrument of transfer which is registered. $\cdots$ $(3)$

The transferor remains the holder of a certificated share until the transferee's name is entered in the register of members as holder of it.

The directors may refuse to register the transfer of a certificated share if-

the share is not fully paid, $(a)$
the transfer is not lodged at the company's registered office or $(b)$ such other place as the directors have appointed,
the transfer is not accompanied by the certificate for the shares to $(c)$ which it relates, or such other evidence as the directors may reasonably require to show the transferor's right to make the transfer, or evidence of the right of someone other than the transferor to make the transfer on the transferor's behalf,
the transfer is in respect of more than one class of share, or $(d)$
the transfer is in favour of more than four transferees. $(e)$
If the directors refuse to register the transfer of a share, the instrument $(6)$ of transfer must be returned to the transferee with the notice of refusal unless they suspect that the proposed transfer may be fraudulent.

Transfer of uncertificated shares

A transfer of an uncertificated share must not be registered if it is in favour of 64. more than four transferees.

Transmission of shares

(1) If title to a share passes to a transmittee, the company may only 65. recognise the transmittee as having any title to that share.
(2) Nothing in these articles releases the estate of a deceased member from any liability in respect of a share solely or jointly held by that member.

Transmittees' rights

A transmittee who produces such evidence of entitlement to shares as the 66. $(1)$ directors may properly require
may, subject to the articles, choose either to become the holder of $\qquad \qquad$ (a) those shares or to have them transferred to another person, and
- subject to the articles, and pending any transfer of the shares to $(b)$ another person, has the same rights as the holder had.
But transmittees do not have the right to attend or vote at a general $\cdots$ (2) meeting in respect of shares to which they are entitled, by reason of the holder's death or bankruptcy or otherwise, unless they become the The station of the co holders of those shares.

Exercise of transmittees' rights

Transmittees who wish to become the holders of shares to which they $67.$ $(1)$ have become entitled must notify the company in writing of that wish.
If the share is a certificated share and a transmittee wishes to have it $(2)$ transferred to another person, the transmittee must execute an instrument of transfer in respect of it.
If the share is an uncertificated share and the transmittee wishes to $(3)$ have it transferred to another person, the transmittee must-
- $(a)$ procure that all appropriate instructions are given to effect the transfer, or
- $(b)$ procure that the uncertificated share is changed into certificated form and then execute an instrument of transfer in respect of it.
- Any transfer made or executed under this article is to be treated as if $(4)$ it were made or executed by the person from whom the transmittee has derived rights in respect of the share, and as if the event which gave rise to the transmission had not occurred.

Transmittees bound by prior notices

If a notice is given to a member in respect of shares and a transmittee is entitled 68. to those shares, the transmittee is bound by the notice if it was given to the member before the transmittee's name has been entered in the register of members.

CONSOLIDATION OF SHARES

Procedure for disposing of fractions of shares

1. This article applies where- $(1)$
there has been a consolidation or division of shares, and $(a)$
as a result, members are entitled to fractions of shares. $(b)$
$(2)$ The directors may
- sell the shares representing the fractions to any person including $(a)$ the company for the best price reasonably obtainable,
- $(b)$ in the case of a certificated share, authorise any person to execute an instrument of transfer of the shares to the purchaser or a person nominated by the purchaser, and
- $(c)$ distribute the net proceeds of sale in due proportion among the holders of the shares.
Where any holder's entitlement to a portion of the proceeds of sale $(3)$ amounts to less than a minimum figure determined by the directors, that member's portion may be distributed to an organisation which is a charity for the purposes of the laws of the Abu Dhabi.
$(4)$ The person to whom the shares are transferred is not obliged to ensure that any purchase money is received by the person entitled to the relevant fractions.
The transferee's title to the shares is not affected by any irregularity in $(5)$ or invalidity of the process leading to their sale.

DISTRIBUTIONS

Procedure for declaring dividends

The company may by ordinary resolution declare dividends, and the 70. $(1)$ directors may decide to pay interim dividends.
A dividend must not be declared unless the directors have made a $(2)$ recommendation as to its amount. Such a dividend must not exceed the amount recommended by the directors.
No dividend may be declared or paid unless it is in accordance with $(3)$ members' respective rights.
Unless the members' resolution to declare or directors' decision to pay $(4)$ a dividend, or the terms on which shares are issued, specify otherwise, it must be paid by reference to each member's holding of shares on the date of the resolution or decision to declare or pay it.
If the company's share capital is divided into different classes, no interim $(5)$ dividend may be paid on shares carrying deferred or non-preferred rights if, at the time of payment, any preferential dividend is in arrears.
The directors may pay at intervals any dividend payable at a fixed rate if $(6)$ it appears to them that the profits available for distribution justify the payment.
- If the directors act in good faith, they do not incur any liability to the holders of shares conferring preferred rights for any loss they may suffer by the lawful payment of an interim dividend on shares with deferred or non-preferred rights.

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Calculation of dividends

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$72.$

Except as otherwise provided by the articles or the rights attached $71.$ (1) to shares, all dividends must be
declared and paid according to the amounts paid up on the shares $(a)$ on which the dividend is paid, and
apportioned and paid proportionately to the amounts paid up on the $(b)$ shares during any portion or portions of the period in respect of which the dividend is paid.
If any share is issued on terms providing that it ranks for dividend as from $(2)$ a particular date, that share ranks for dividend accordingly.
For the purposes of calculating dividends, no account is to be taken of any $(3)$ amount which has been paid up on a share in advance of the due date for payment of that amount.

Payment of dividends and other distributions

Where a dividend or other sum which is a distribution is payable in $(1)$ respect of a share, it must be paid by one or more of the following means
transfer to a bank account specified by the distribution recipient $(a)$ either in writing or as the directors may otherwise decide,
sending a cheque made payable to the distribution recipient by post $(b)$ to the distribution recipient at the distribution recipient's registered address (if the distribution recipient is a holder of the share), or (in any other case) to an address specified by the distribution recipient either in writing or as the directors may otherwise decide,
sending a cheque made payable to such person by post to such person at such address as the distribution recipient has specified either in writing or as the directors may otherwise decide, or
any other means of payment as the directors agree with the $(d)$ distribution recipient either in writing or by such other means as the directors decide.

In the articles, "the distribution recipient" means, in respect of a share in respect of which a dividend or other sum is payable-

the holder of the share, or $(a)$
if the share has two or more joint holders, whichever of them is $(b)$ named first in the register of members, or
if the holder is no longer entitled to the share by reason of $(c)$ death or bankruptcy, or otherwise by operation of law, the transmittee.
No member shall have any right to demand any non-cash distribution. $\rightarrow$ (3)

Deductions from distributions in respect of sums owed to the company

$(1)$ $If-$

$(c)$

a kand

a share is subject to the company's lien, and $(a)$
$(b)$ the directors are entitled to issue a lien enforcement notice in respect of it,

they may, instead of issuing a lien enforcement notice, deduct from any dividend or other sum payable in respect of the share any sum of money which is payable to the company in respect of that share to the extent that they are entitled to require payment under a lien enforcement notice.

Money so deducted must be used to pay any of the sums payable in respect $(2)$ of that share.
The company must notify the distribution recipient in writing of- $(3)$
the fact and amount of any such deduction, $(a)$
any non-payment of a dividend or other sum payable in respect of $(b)$ a share resulting from any such deduction, and
how the money deducted has been applied. $(c)$

No interest on distributions

The company may not pay interest on any dividend or other sum payable in 74. respect of a share unless otherwise provided by
the terms on which the share was issued, or $(a)$
the provisions of another agreement between the holder of that $(b)$ share and the company.

Unclaimed distributions

1. $(1)$ All dividends or other sums which are
payable in respect of shares, and $(a)$
unclaimed after having been declared or become payable, $(b)$

may be invested or otherwise made use of by the directors for the benefit of the company until claimed.

The payment of any such dividend or other sum into a separate account $(2)$ does not make the company a trustee in respect of it.
$If (3)$
twelve years have passed from the date on which a dividend or $(a)$ other sum became due for payment, and
the distribution recipient has not claimed it, $(b)$

the distribution recipient is no longer entitled to that dividend or other sum and it ceases to remain owing by the company.

Non-cash distributions

Subject to the terms of issue of the share in question, the company 76. $(1)$ may, by ordinary resolution on the recommendation of the directors, decide to pay all or part of a dividend or other distribution payable in respect of a share by transferring non-cash assets of equivalent value (including, without limitation, shares or other securities in any company).
If the shares in respect of which such a non-cash distribution is paid are $(2)$ uncertificated, any shares in the company which are issued as a non-cash distribution in respect of them must be uncertificated.
For the purposes of paying a non-cash distribution, the directors may $(3)$ whatever arrangements they think fit, including, where any make difficulty arises regarding the distribution
- fixing the value of any assets, $(a)$
- paying cash to any distribution recipient on the basis of that value $(b)$ in order to adjust the rights of recipients, and

vesting any assets in trustees. $(c)$

Waiver of distributions

1. Distribution recipients may waive their entitlement to a dividend or other distribution payable in respect of a share by giving the company notice in writing to that effect, but if-
$(a)$ the share has more than one holder, or
more than one person is entitled to the share, whether by reason of $(b)$ the death or bankruptcy of one or more joint holders, or otherwise,

the notice is not effective unless it is expressed to be given, and signed, by all the holders or persons otherwise entitled to the share.

CAPITALISATION OF PROFITS

Authority to capitalise and appropriation of capitalised sums

Subject to the articles, the directors may, if they are so authorised 78. $(1)$ by an ordinary resolution
decide to capitalise any profits of the company (whether or not they $(a)$ are available for distribution) which are not required for paying a preferential dividend, or any sum standing to the credit of the company's capital redemption reserve, and
$(b)$ appropriate any sum which they so decide to capitalise (a "capitalised sum") to the persons who would have been entitled to it if it were distributed by way of dividend (the "persons entitled") and in the same proportions.
Capitalised sums must be applied- $(2)$
- on behalf of the persons entitled, and $(a)$
- in the same proportions as a dividend would have been distributed $(b)$ to them.
Any capitalised sum may be applied in paying up new shares of an issue $(3)$ price equal to the capitalised sum which are then allotted credited as fully paid to the persons entitled or as they may direct.
A capitalised sum which was appropriated from profits available for $(4)$ distribution may be applied
- in or towards paying up any amounts unpaid on existing shares $(a)$ held by the persons entitled, or
in paying up new debentures of the company which are then $(b)$ allotted credited as fully paid to the persons entitled or as they may direct.
Subject to the articles the directors may- $(5)$
apply capitalised sums in accordance with paragraphs (3) and (4) $(a)$ partly in one way and partly in another,
make such arrangements as they think fit to deal with shares or $(b)$ debentures becoming distributable in fractions under this article (including the issuing of fractional certificates or the making of cash payments), and
authorise any person to enter into an agreement with the company $(c)$ on behalf of all the persons entitled which is binding on them in respect of the allotment of shares and debentures to them under this article.

PART 5 MISCELLANEOUS PROVISIONS

COMMUNICATIONS

Means of communication to be used

Subject to the articles, anything sent or supplied by or to the company 79. $(1)$ under the articles may be sent or supplied in any way in which the Companies Regulations provides for documents or information which are authorised or required by any provision of the Companies Regulations to be sent or supplied by or to the company.
Subject to the articles, any notice or document to be sent or supplied $(2)$ to a director in connection with the taking of decisions by directors may also be sent or supplied by the means by which that director has asked to be sent or supplied with such notices or documents for the time being.
A director may agree with the company that notices or documents sent to $(3)$ that director in a particular way are to be deemed to have been received within a specified time of their being sent, and for the specified time to be less than 48 hours.

Failure to notify contact details

1. $If (1)$
the company sends two consecutive documents to a member over $(a)$ a period of at least 12 months, and
each of those documents is returned undelivered, or the company $(b)$ receives notification that it has not been delivered,

that member ceases to be entitled to receive notices from the company.

A member who has ceased to be entitled to receive notices from the $(2)$ company becomes entitled to receive such notices again by sending the company
a new address to be recorded in the register of members, or $(a)$
if the member has agreed that the company should use a means of $(b)$ communication other than sending things to such an address, the information that the company needs to use that means of communication effectively.

ADMINISTRATIVE ARRANGEMENTS

Company seals

Any common seal may only be used by the authority of the directors. $81.$ (1)
The directors may decide by what means and in what form any common $(2)$ seal or securities seal is to be used.
Unless otherwise decided by the directors, if the company has a $(3)$ common seal and it is affixed to a document, the document must also be signed by at least one authorised person in the presence of a witness who attests the signature.
For the purposes of this article, an authorised person is— $(4)$
- any director of the company, $(a)$
- the company secretary, or $(b)$
- any person authorised by the directors for the purpose of signing $(c)$ documents to which the common seal is applied.
If the company has an official seal for use abroad, it may only be affixed $(5)$ to a document if its use on that document, or documents of a class to which it belongs, has been authorised by a decision of the directors.
If the company has a securities seal, it may only be affixed to securities $(6)$ by the company secretary or a person authorised to apply it to securities by the company secretary.
$(7)$ For the purposes of the articles, references to the securities seal being affixed to any document include the reproduction of the image of that seal on or in a document by any mechanical or electronic means which has been approved by the directors in relation to that document or documents of a class to which it belongs.

Destruction of documents

The company is entitled to destroy— 82. $(1)$

$(2)$

all instruments of transfer of shares which have been registered, $(a)$ and all other documents on the basis of which any entries are made in the register of members, from six years after the date of registration,
all dividend mandates, variations or cancellations of dividend $(b)$ mandates, and notifications of change of address, from two years after they have been recorded,
all share certificates which have been cancelled from one year after $(c)$ the date of the cancellation,
all paid dividend warrants and cheques from one year after the $(d)$ date of actual payment, and
all proxy notices from one year after the end of the meeting to $(e)$ which the proxy notice relates.
If the company destroys a document in good faith, in accordance with the articles, and without notice of any claim to which that document may be relevant, it is conclusively presumed in favour of the company that
entries in the register purporting to have been made on the basis $(a)$ of an instrument of transfer or other document so destroyed were duly and properly made,
$(b)$ any instrument of transfer so destroyed was a valid and effective instrument duly and properly registered,
any share certificate so destroyed was a valid and effective $(c)$ certificate duly and properly cancelled, and
any other document so destroyed was a valid and effective $(d)$ document in accordance with its recorded particulars in the books or records of the company.
This article does not impose on the company any liability which it would $(3)$ not otherwise have if it destroys any document before the time at which this article permits it to do so.
$(4)$ In this article, references to the destruction of any document include a reference to its being disposed of in any manner.

No right to inspect accounts and other records

Except as provided by law or authorised by the directors or an ordinary 83. resolution of the company, no person is entitled to inspect any of the company's accounting or other records or documents merely by virtue of being a member.

Provision for employees on cessation of business

The directors may decide to make provision for the benefit of persons employed or formerly employed by the company or any of its subsidiaries (other than a director or former director or shadow director) in connection with the cessation or transfer to any person of the whole or part of the undertaking of the company or that subsidiary.

DIRECTORS' INDEMNITY AND INSURANCE

Indemnity

85.
$(1)$ Subject to paragraph (2), a relevant director of the company or an associated company may be indemnified out of the company's assets against
any liability incurred by that director in connection with any $(a)$ negligence, default, breach of duty or breach of trust in relation to the company or an associated company,
any liability incurred by that director in connection with the $(b)$ activities of the company or an associated company in its capacity as a trustee of an occupational pension scheme (as defined in section 222(6) of the Companies Regulations),
$(c)$ any other liability incurred by that director as an officer of the company or an associated company.
This article does not authorise any indemnity which would be prohibited $(2)$ or rendered void by any provision of the Companies Regulations or by any other provision of law.
$(3)$ In this article-
- $(a)$ companies are associated if one is a subsidiary of the other or both are subsidiaries of the same body corporate, and
- a "relevant director" means any director or former director $(b)$ of the company or an associated company.

Insurance

$(1)$ The directors may decide to purchase and maintain insurance, at the 86. expense of the company, for the benefit of any relevant director in respect of any relevant loss.
In this article- $(2)$
- a "relevant director" means any director or former director of $(a)$ the company or an associated company,
- a "relevant loss" means any loss or liability which has been or may $(b)$ be incurred by a relevant director in connection with that director's duties or powers in relation to the company, any associated

company or any pension fund or employees' share scheme of the company or associated company, and

companies are associated if one is a subsidiary of the other or both are subsidiaries of the same body corporate.

NATASHA SHIRAZI
L.B. LL.M. FCIA RB
SOLICITOR
THE LAW SOCIETY OF NSW,
AUSTRALIA
LEGAL PRACTITIONER NO. 49901
PHONE: + (2) 01007433420

$\sim$ $\sqrt{\mathbb{E}_{\mathbf{p}^2} - \mathbf{z}}$ $\frac{\partial}{\partial t} \left( \mathbf{E}^{\mathcal{A}} \right) = \frac{\partial}{\partial t} \left( \mathbf{E} \mathbf{X} \right) = \frac{\partial}{\partial t} \mathbf{E}^{\mathcal{A}} \left( \mathbf{E} \right)$

$\mathcal{R}^{\alpha}$ .

$\mathcal{A}=\mathbb{C}^{1/2}(\mathcal{A}{\mathcal{A}})^{1/2}(\mathcal{A}{\mathcal{A}})$ of the 1983 and

$\mathcal{C}=\left{ \mathbf{y}=\left( \mathbf{X}{0}^{(0)},\mathbf{W}{0}^{(0)}\right) \right}$

$\chi_{\alpha}^{\rm (1)}\equiv -\chi_{\alpha}^{\rm (1)}\chi_{\alpha}^{\rm (1)}$ $\gamma_2$ , $\gamma_2$ , $\gamma_1$ , $\gamma_2$ $\mathcal{E}{\text{max}} \mathcal{E}{\text{max}}^{(t)}$ and

$(c)$

$\mathcal{A}^{\mathbb{C}}$ , where

$\mathcal{X} \rightarrow \mathcal{Y}$

$-1.401 - 1.4$

$-1.5 - 1.5 - 1.$

AI assistant

ORASCOM CONSTRUCTION PLC — Governance Information 2025

66578_rns_2025-12-09_922863cc-5f31-4e9d-9c79-778ded667788.pdf

ARTICLES OF ASSOCIATION B

ORASCOM CONSTRUCTION PLC

INDEX TO THE ARTICLES

PART 1

INTERPRETATION AND LIMITATION OF LIABILITY

PART2

DIRECTORS

DIRECTORS' POWERS AND RESPONSIBILITIES

DECISION-MAKING BY DIRECTORS

APPOINTMENT OF DIRECTORS

ALTERNATE DIRECTORS

PART3

DECISION-MAKING BY MEMBERS

ORGANISATION OF GENERAL MEETINGS

RESTRICTIONS ON MEMBERS' RIGHTS

APPLICATION OF RULES TO CLASS MEETINGS

PART4

SHARES AND DISTRIBUTIONS

ISSUE OF SHARES

INTERESTS IN SHARES

SHARE CERTIFICATES

SHARES NOT HELD IN CERTIFICATED FORM

PARTLY PAID

SHARES

TRANSFER AND TRANSMISSION OF SHARES

CONSOLIDATION OF SHARES

DISTRIBUTIONS

CAPITALISATION OF PROFITS

PART5

MISCELLANEOUS PROVISIONS

COMMUNICATIONS

ADMINISTRATIVE ARRANGEMENTS

DIRECTORS' INDEMNITY AND INSURANCE

PART 1

INTERPRETATION AND LIMITATION OF LIABILITY

Defined terms

PART2

DIRECTORS

DIRECTORS' POWERS AND RESPONSIBILITIES

Committees

DECISION-MAKING BY DIRECTORS

Conflicts of interest

APPOINTMENT OF DIRECTORS

Directors' expenses

ALTERNATE DIRECTORS

PART3

DECISION-MAKING BY MEMBERS

ORGANISATION OF GENERAL MEETINGS

Quorum for general meetings

Adjournment

VOTING AT GENERAL MEETINGS

Procedure on a poll

Amendments to resolutions

Corporate representatives

RESTRICTIONS ON MEMBERS' RIGHTS

APPLICATION OF RULES TO CLASS MEETINGS

PART4

SHARES AND DISTRIBUTIONS

ISSUE OF SHARES

INTERESTS IN SHARES

SHARE

CERTIFICATES

SHARES NOT HELD IN CERTIFICATED FORM

Uncertificated shares

PARTLY PAID SHARES

Call notices

forfeiture.

Procedure following forfeiture

Surrender of shares

TRANSFER AND TRANSMISSION OF SHARES

Transfers of certificated shares

Transfer of uncertificated shares

Transmission of shares

Transmittees bound by prior notices

CONSOLIDATION OF SHARES

DISTRIBUTIONS

Calculation of dividends

ORASCOM CONSTRUCTION PLC Governance Information 2025

PART₂

PART₃

PART₅

PART₂

PART₃

PART₄