TECOM GROUP PJSC — AGM Information 2024

Feb 12, 2024

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NOTICE OF ANNUAL GENERAL

ASSEMBLY MEETING OF

TECOM GROUP

(Public Joint Stock Company)

دﻋﻮة ﻟﺤﻀﻮر اﻟﺴﻨﻮي اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻟﻤﺠﻤﻮﻋﺔ ﺗﻴﻜﻮم ()ﺷﺮﻛﺔ ﻣﺴﺎﻫﻤﺔ ﻋﺎﻣﺔ

The Board of Directors of TECOM Group PJSC (the “ Company ”) is pleased to invite the shareholders to attend the Company’s Annual General Assembly Meeting (“ Meeting ”) which will be held at the Company’s offices in Dubai Internet City, Thuraya Hall, Building No. 3, as well as via remote/electronic attendance, on Monday, 4 March 2024 at 3.00 p.m. to consider the following agenda:

ﻳﺴﺮّ ﻣﺠﻠﺲ إدارة ﻣﺠﻤﻮﻋﺔ ﺗﻴﻜﻮم"( اﻟﺸﺮﻛﺔ )" (ش.م.ع) اﻟﺠﻤﻌﻴﺔ اﺟﺘﻤﺎع اﻟﻤﺴﺎﻫﻤﻴﻦ ﻟﺤﻀﻮر اﻟﺴﺎدةدﻋﻮة ﻓي "( ﻟﻠﺸﺮﻛﺔ اﻟﺬي ﺳﻴﻌﻘﺪ اﻻﺟﺘﻤﺎع )" اﻟﺴﻨﻮياﻟﻌﻤﻮﻣﻴﺔ ﻣﺒﻨﻰ رﻗﻢ 3، ، ﺜﺮﻳﺎﻗﺎﻋﺔ اﻟ، ي ﻟﻺﻧﺘﺮﻧﺖ[ﺑ] ﻣﻘﺮ اﻟﺸﺮﻛﺔ ﺑﻤﺪﻳﻨﺔ د ﻓي ﺗﻤﺎم ﻋﻦ ﺑُﻌﺪ / اﻓﺘﺮاﺿﻴﺎ وﻛﺬﻟﻚ ﻋﻦ ﻃﺮﻳﻖ اﻟﺤﻀﻮر اﻟﻤﻮاﻓﻖاﻻﺛﻨﻴﻦ اﻟﻈﻬﺮ ﻣﻦ ﻳﻮم اﻟﺜﺎﻟﺜﺔ ﺑﻌﺪ اﻟﺴﺎﻋﺔ :وذﻟﻚ ﻟﻠﻨﻈﺮ ﻓي ﺟﺪول اﻷﻋﻤﺎل اﻟﺘﺎﻟي 2024 ﻣﺎرس 04

ORDINARY RESOLUTIONS

ﻗﺮارات ﻋﺎدﻳﺔ

1. To consider and approve the report of the Board of Directors on the Company’s activities and financial position for the financial year ended 31 December 2023.

ﺗﻘﺮﻳﺮ ﻣﺠﻠﺲ اﻹدارة ﻋﻦ ﻧﺸﺎط اﻟﺸﺮﻛﺔ ﻟى إﻤﺎع ﺘﺳ اﻻ 1. وﻋﻦ ﻣﺮﻛﺰﻫﺎ اﻟﻤﺎﻟي ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﻴﺔ اﻟﻤﻨﺘﻬﻴﺔ ﻓي 31 ﻋﻠﻴﻪ. ﻤﺼﺎدﻗﺔ واﻟ دﻳﺴﻤﺒﺮ2023

2. To consider and approve the external auditors’ Report on the Company’s financial position for the financial year ended 31 December 2023.

إ ﻟى ﺗﻘﺮﻳﺮ ﻣﺪﻗﻘﻲ اﻟﺤﺴﺎﺑﺎت ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﻴﺔ اﻻﺳﺘﻤﺎع 2. واﻟﻤﺼﺎدﻗﺔ ﻋﻠﻴﻪ. دﻳﺴﻤﺒﺮ2023 اﻟﻤﻨﺘﻬﻴﺔ ﻓي31

3. To discuss and approve the Company’s balance sheet and the profit and loss account for the financial year ended 31 December 2023.

ﻣﻨﺎﻗﺸﺔ ﻣﻴﺰاﻧﻴﺔ اﻟﺸﺮﻛﺔ وﺣﺴﺎب اﻷرﺑﺎح واﻟﺨﺴﺎﺋﺮ ﻋﻦ 3. دﻳﺴﻤﺒﺮ2023 اﻟﻤﻨﺘﻬﻴﺔ ﻓي 31 اﻟﻤﺎﻟﻴﺔ اﻟﺴﻨﺔ . واﻟﻤﺼﺎدﻗﺔ ﻋﻠﻴﻬﺎ

4. To consider and approve the Board of Directors’ recommendation to distribute cash dividend for the second half of the financial year ended 31 December 2023 amounting to AED 400 million (being 8 fils per ordinary share representing 80% of the Company’s share capital). The total cash dividend for the fiscal year 2023 will be AED 800 million, including the interim dividend of AED 400 million.

4. اﻟﻨﻈﺮ ﻓي ﺗﻮﺻﻴﺔ ﻣﺠﻠﺲ اﻹدارة ﺑﺸﺄن ﺗﻮزﻳﻊ أرﺑﺎح ﻧﻘﺪﻳﺔ ﻓﻠﺲ ﻟﻠﺴﻬﻢي )ﺑﻘﻴﻤﺔ8 ﻣﻠﻴﻮن درﻫﻢ إﻣﺎرا[ﺗ] ﺑﻘﻴﻤﺔ400 ( وذﻟﻚ ﻋﻦ ﺗﻤﺜﻞ80 ﻣﻦ رأس ﻣﺎل اﻟﺸﺮﻛﺔ%اﻟﻮاﺣﺪ اﻟﻤﻨﺘﻬﻴﺔ ﻓي31 اﻟﻨﺼﻒ اﻟﻤﺎﻟﻴﺔ اﻟﺴﻨﺔ ي ﻣﻦ[�] اﻟﺜﺎ واﻟﻤﺼﺎدﻗﺔ ﻋﻠﻴﻬﺎ. دﻳﺴﻤﺒﺮ2023 ﻣﻠﻴﻮن درﻫﻢ وﺑﺬﻟﻚ ﻳﺒﻠﻎ إﺟﻤﺎﻟي اﻷرﺑﺎح اﻟﻨﻘﺪﻳﺔ800 ، ﺑﻤﺎ ﻓي ذﻟﻚ اﻷرﺑﺎح ﻋﻦ اﻟﻌﺎم اﻟﻤﺎﻟي2023ي إﻣﺎرا[ﺗ] ي. إﻣﺎرا[ﺗ] ﻣﻠﻴﻮن درﻫﻢ اﻟﻤﺮﺣﻠﻴﺔ اﻟﺒﺎﻟﻐﺔ400

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5. To consider and approve the Board of Directors’ اﻟﻨﻈﺮ ﻓي اﻟﻤﻘﺘﺮح ﺑﺸﺄن ﻣﻜﺎﻓﺄة أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة 5. remuneration proposal for the financial year ended دﻳﺴﻤﺒﺮ2023 ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﻴﺔ اﻟﻤﻨﺘﻬﻴﺔ ﻓي 31 31 December 2023 of total AED 5,990,000 plus ، ي[ﺗ] ﻣﺎراإ درﻫﻢ وﻗﺪره 5،990،000 ﺑﻤﺒﻠﻎ وﺗﺤﺪﻳﺪﻫﺎ VAT. .ﺑﺎﻹﺿﺎﻓﺔ اﻟى ﺿﺮﻳﺒﺔ اﻟﻘﻴﻤﺔ اﻟﻤﻀﺎﻓﺔ 6. To discharge the members of the Board of إﺑﺮاء ذﻣّﺔ أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة ﻋﻦ أﻋﻤﺎﻟﻬﻢ ﻋﻦ اﻟﺴﻨﺔ 6. Directors from any liability for the financial year أو ﻋﺪم إﺑﺮاء دﻳﺴﻤﺒﺮ2023 اﻟﻤﺎﻟﻴﺔ اﻟﻤﻨﺘﻬﻴﺔ ﻓي31 ended 31 December 2023 or dismiss them and file ذﻣّﺘﻬﻢ وﻋﺰﻟﻬﻢ ورﻓﻊ دﻋﻮى اﻟﻤﺴﺆوﻟﻴﺔ ﻋﻠﻴﻬﻢ ﺣﺴﺐ a liability claim against them, as the case may be. .اﻷﺣﻮال 7. To discharge the Company’s external auditors from أﻋﻤﺎﻟﻬﻢ ﻋﻦﺣﺴﺎﺑﺎت اﻟﺸﺮﻛﺔ ﻦﻋ إﺑﺮاء ذﻣّﺔ ﻣﺪﻗﻘﻲ 7. any liability for the financial year ended 31 أو ﻋﺪم دﻳﺴﻤﺒﺮ2023 اﻟﺴﻨﺔ اﻟﻤﺎﻟﻴﺔ اﻟﻤﻨﺘﻬﻴﺔ ﻓي31 December 2023 or dismiss them and file a liability إﺑﺮاء ذﻣّﺘﻬﻢ وﻋﺰﻟﻬﻢ ورﻓﻊ دﻋﻮى اﻟﻤﺴﺆوﻟﻴﺔ ﻋﻠﻴﻬﻢ claim against them, as the case may be. ﺣﺴﺐ اﻷﺣﻮال .

8. To appoint the Company’s external auditor for the financial year ended 31 December 2024 and determine their fees.

ﺗﻌﻴﻴﻦ ﻣﺪﻗﻘﻲ ﺣﺴﺎﺑﺎت اﻟﺸﺮﻛﺔ ﻋﻦ اﻟﺴﻨﺔ اﻟﻤﺎﻟﻴﺔ 8. وﺗﺤﺪﻳﺪ أﺗﻌﺎﺑﻬﻢ دﻳﺴﻤﺒﺮ2024 اﻟﻤﻨﺘﻬﻴﺔ ﺑﺘﺎرﻳﺦ31 .ﻟﻠﺴﻨﺔ اﻟﻤﺎﻟﻴﺔ

NOTES:

:ﻣﻼﺣﻈﺎت

1. As directed by the Securities and Commodities Authority, the Company’s Shareholders have to register electronically to be able to attend and vote on the items of the General Assembly. Registration will open on Monday 26 February 2024 at 3:00 pm and close on Monday 4 March 2024 at 3:00 pm. For electronic registration, kindly visit the following link: https://www.smartagm.ae

ﺑﻨﺎء ﻋ�ى ﺗﻮﺟﻴﻬﺎت ﻫﻴﺌﺔ اﻻوراق اﻟﻤﺎﻟﻴﺔ واﻟﺴﻠﻊ، ﻋ�ى ﻣﺴﺎﻫﻤﻲ 1. ﺗﺴﺠﻴﻞ اﻟﺤﻀﻮر واﻟﺘﺼﻮﻳﺖ ﻋ�ى ﺑﻨﻮد اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ اﻟﺸﺮﻛﺔ 26اﻟﻤﻮاﻓﻖ اﻹﺛﻨﻴﻦ ﻣﻦ ﻳﻮم . ﻳﻔﺘﺢ ﺑﺎب اﻟﺘﺴﺠﻴﻞ اﻋﺘﺒﺎراﻟﻜﺘﺮوﻧﻴﺎإ ﻏﻼق اﻟﺘﺴﺠﻴﻞ إوﻳﺘﻢ ﻣﻦ ﺑﻌﺪ اﻟﻈﻬﺮ اﻟﺴﺎﻋﺔ اﻟﺜﺎﻟﺜﺔ 2024ﻓﺒﺮاﻳﺮ . اﻟﻈﻬﺮﺪ ﻣﻦ ﺑﻌ اﻟﺴﺎﻋﺔ اﻟﺜﺎﻟﺜﺔ 2024 4 ﻣﺎرساﻟﻤﻮاﻓﻖ اﻹﺛﻨﻴﻦﻳﻮم اﻟﺮاﺑﻂ: زﻳﺎرة ﻳﺮﺟﻰ ، إﻟﻜﺘﺮوﻧﻴﺎ اﻟﺤﻀﻮر ﻟﺘﺴﺠﻴﻞ https://www.smartagm.ae

1. Individual and corporate proxies can register through (https://www.smartagm.ae), fill out the proxy form and upload it with the supporting documents once the online registration is open.

2. Any shareholder entitled to attend the Meeting may delegate any person, other than a member of the Board of Directors or employees of the Company or a broker or employees of such broker, under a special written proxy. A proxy may not represent a number of shareholders who hold more than (5%) of the shares in the capital of the Company. Persons legally incompetent or incapable shall be represented by their legal

ﺑﺎﻟﻨﺴﺒﺔ ﻟﺤﻤﻠﺔ اﻟﺘﺴﺠﻴﻞ ﻣﻦ ﺧﻼل اﻟﺘﻮﻛﻴﻼت، ﻳﻤﻜﻨﻬﻢ 2. ، وﻣﻞء ﻧﻤﻮذج اﻟﺘﻮﻛﻴﻞ وﺗﺤﻤﻴﻠﻪ(https://www.smartagm.ae) .ﻣﻊ اﻟﻤﺴﺘﻨﺪات اﻟﺪاﻋﻤﺔ ﺑﻤﺠﺮد ﻓﺘﺢ اﻟﺘﺴﺠﻴﻞ

ﻳﺠﻮز ﻟ ﻠﻤﺴﺎﻫﻢ اﻟﺬي ﻟﻪ ﺣﻖ ﺣﻀﻮر اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ أن ﻳﻨﻴﺐ ﻋﻨﻪ 3. ﻣﻦ ﻳﺨﺘﺎره ﻣﻦ ﻏﻴﺮ أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة، أو اﻟﻌﺎﻣﻠﻴﻦ ﺑﺎﻟﺸﺮﻛﺔ، أو ﻻ و ﺷﺮﻛﺔ اﻟﻮﺳﺎﻃﺔ أو اﻟﻌﺎﻣﻠﻴﻦ ﺑﻬﺎ، ﺑﻤﻘﺘﻀﻰ ﺗﻮﻛﻴﻞ ﺧﺎص ﺧﻄّﻲ. (%)5ﻳﺠﻮز ﻟﻠﻮﻛﻴﻞ ﺗﻤﺜﻴﻞ ﻋﺪد ﻣﻦ اﻟﻤﺴﺎﻫﻤﻴﻦ ﻳﻤﺘﻠﻜﻮن أﻛﺜﺮ ﻣﻦ ﻣﺎل اﻟﺸﺮﻛﺔ. ﻳﻤﺜﻞ ﻧﺎﻗﺼﻲ اﻷﻫﻠﻴﺔ وﻓﺎﻗﺪﻳﻬﺎ ﻣﻦ اﻷﺳﻬﻢ ﻓي رأس (2(و )اﻟﺒﻨﻮد )1 ﻣﺮاﻋﺎة أﺣﻜﺎم ﺘﻢﺗ )ﺑﺸﺮط أن اﻟﻨﻮاب ﻋﻨﻬﻢ ﻗﺎﻧﻮﻧﻴﺎ

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representatives (provided that the requirements set forth in items (1), (2) of Article (40) of the Governance Guide for Public Joint-Stock Companies attached to the Securities and Commodities Authority Board Chairman’s Decision No (R.M/3) of 2020, as amended). The shareholders may review the disclosure in relation to the procedure for adoption of a proxy published on the Company’s website and the DFM.

اﻟﺸﺮﻛﺎت اﻟﻤﺴﺎﻫﻤﺔ ﻣﻦ دﻟﻴﻞ ﺣﻮﻛﻤﺔ (اﻟﻤﺎدة40) ﻣﻦ اﻟﻤﺎﻟﻴﺔ اﻷوراق إدارة ﻫﻴﺌﺔ رﺋﻴﺲ ﻣﺠﻠﺲ ﻘﺮار ﺑ اﻟﻤﺮﻓﻖاﻟﻌﺎﻣﺔ ﺑﺼﻴﻐﺘﻪ اﻟﻤﻌﺪﻟﺔ.( /ر.م( ﻟﺴﻨﺔ2020واﻟﺴﻠﻊ رﻗﻢ )3 اﻟﺸﺮﻛﺔ ﻣﻮﻗﻊ وﻳﻤﻜﻦ ﻟﻠﻤﺴﺎﻫﻢ اﻻﻃﻼع ﻋ�ى اﻹﻓﺼﺎح اﻟﻤﻨﺸﻮر ﻋ�ى ﺑﺸﺄن اﻟﻤﺎﻟي ي[ﺑ] د ﺴﻮقي ﻟ[�] اﻹﻟﻜﺘﺮوﻤﻮﻗﻊ اﻟوﻋ�ى ي[�] اﻹﻟﻜﺘﺮو اﻹﺟﺮاءات اﻟﻮاﺟﺒﺔ ﻻﻋﺘﻤﺎد اﻟﺘﻮﻛﻴﻞ.

1. The Meeting is valid only if attended by shareholders holding or representing by proxy at least 50% of the Company's capital. If this quorum is not achieved in the first meeting, the second meeting will be held on Monday, 11 March 2024 at the same place and time. The proxies issued shall stand valid for the second meeting. The quorum for the second meeting shall be fulfilled irrespective of the number of shareholders in attendance.

ﻣﺎ ﻟﻢ ﻳﺤﻀﺮه اﻟﻤﺴﺎﻫﻤﻮن اﻟﺬﻳﻦ ﻳﻤﺘﻠﻜﻮنﺻﺤﻴﺤﺎ ﻻ ﻳﻜﻮن اﻻﺟﺘﻤﺎع 4. ﻣﻦ رأﺳﻤﺎل اﻟﺸﺮﻛﺔ، وإذا ﻟﻢ ﻳﺘﺤﻘﻖ% أو ﻳﻤﺜﻠﻮن ﻣﺎ ﻻ ﻳﻘﻞ ﻋﻦ50 ﻓي ﻧﻔﺲ ﻫﺬا اﻟﻨﺼﺎب ﻓي اﻻﺟﺘﻤﺎع اﻷول، ﺳﻴﻌﻘﺪ اﻻﺟﺘﻤﺎع اﻟﺜﺎي[�] ، وﺗﻌﺘﺒﺮ 2024 ﻣﺎرساﻟﻤﻮاﻓﻖ 11 اﻻﺛﻨﻴﻦﻳﻮم اﻟﻤﻜﺎن واﻟﻮﻗﺖ وذﻟﻚ اﻟﺘﻮﻛﻴﻼت اﻟﺼﺎدرة ﺻﺎﻟﺤﺔ ﻟﻼﺟﺘﻤﺎع اﻟﺜﺎي[�] ي، ﻛﻤﺎ ﻳﻌﺘﺒﺮ اﻻﺟﺘﻤﺎع اﻟﺜﺎ[�] ﺑﻐﺾ اﻟﻨﻈﺮ ﻋﻦ ﻋﺪد اﻟﻤﺴﺎﻫﻤﻴﻦ اﻟﺤﺎﺿﺮﻳﻦ .ﻣﻨﻌﻘﺪا

1. Special Resolution: is a resolution issued by the majority vote of the shareholders holding no less than three quarters (75%) of the shares represented in the general assembly meeting of the Company.

2. If a shareholder is a corporate person, it may delegate a representative or those in charge of its management pursuant to a resolution of its board of directors or its equivalent to represent such corporate person in the Meeting. The delegated person shall have the powers as indicated in the delegating resolution.

ﻫﻮ اﻟﻘﺮار اﻟﺼﺎدر ﺑﺄﻏﻠﺒﻴﺔ أﺻﻮات اﻟﻤﺴﺎﻫﻤﻴﻦ اﻟﺬﻳﻦ:اﻟﻘﺮار اﻟﺨﺎص 5. اﻷﺳﻬﻢ اﻟﻤﻤﺜﻠﺔ ﻓي ) 75( ﻣﻦ%ﻳﻤﻠﻜﻮن ﻣﺎ ﻻ ﻳﻘﻞ ﻋﻦ ﺛﻼﺛﺔ أرﺑﺎع اﺟﺘﻤﺎع اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻟﻠﺸﺮﻛﺔ اﻟﻤﺴﺎﻫﻤﺔ.

أن ﻳﻔﻮض أﺣﺪ ﻣﻤﺜﻠﻴﻪ ﻟﻪ ﻳﺠﻮز، اﻋﺘﺒﺎرﻳﺎذا ﻛﺎن اﻟﻤﺴﺎﻫﻢ ﺷﺨﺼﺎإ 6. أو اﻟﻘﺎﺋﻤﻴﻦ ﻋ�ى إدارﺗﻪ ﺑﻤﻮﺟﺐ ﻗﺮار ﻣﻦ ﻣﺠﻠﺲ إدارﺗﻪ أو ﻣﻦ ﻳﻘﻮم ﻣﻘﺎﻣﻪ ﻟﻴﻤﺜﻠﻪ ﻓي اﻟﺠﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ، وﻳﻤﺘﻠﻚ اﻟﻤﻔﻮض اﻟﺼﻼﺣﻴﺎت .اﻟﻤﺤﺪدة ﻓي ﻗﺮار اﻟﺘﻔﻮﻳﺾ

1. Shareholders registered in the shareholders register on Friday 1 March 2024 shall be entitled to vote in the Meeting. In case the meeting is held on Monday, 11 March 2024 due to lack of quorum in the first meeting, every shareholder whose name is registered on the last business day preceding the Company’s Annual General Meeting (i.e. on Friday 8 March 2024) shall be entitled to vote at the Annual General Meeting.

اﻟﺠﻤﻌﺔ ﻳﺤﻖ ﻟﻠﻤﺴﺎﻫﻤﻴﻦ اﻟﻤﺴﺠﻠﻴﻦ ﻓي ﺳﺠﻞ اﻟﻤﺴﺎﻫﻤﻴﻦ ﻳﻮم 7. اﻟﺘﺼﻮﻳﺖ ﻓي اﻻﺟﺘﻤﺎع. أﻣﺎ ﻓي ﺣﺎﻟﺔ ﻋﺪم ﻣﺎرس2024 1اﻟﻤﻮاﻓﻖ اﻻﺛﻨﻴﻦ ﻮمﯾاﻷول واﻧﻌﻘﺎد اﻻﺟﺘﻤﺎع ﺦ ﯾاﻟﺘﺎر اﻛﺘﻤﺎل اﻟﻨﺼﺎب ﻓي ـﻮمﯾ ﻓي اﻟﻤﺴﺠﻞ اﻟﺴﮭﻢ ﻣﺎﻟﻚ ﻜﻮن، ﯾ 2024 ﻣﺎرس 11اﻟﻤﻮاﻓﻖ اﻟﺠﻤﻌﺔ ﻮمﯾ أي ) ﻟﻠﺸـﺮﻛﺔﯿﺔ اﻟﻌﻤﻮﻣﯿﺔ اﻟﺠﻤﻌ ﻹﻧﻌﻘﺎد اﻟﺴـﺎﺑﻖ اﻟﻌﻤﻞ ﯿﺔ اﻟﺠﻤﻌيﻓ اﺟﺘﻤﺎع ﯾ ﺖ اﻟﺘﺼﻮ يﻓ اﻟﺤﻖ ﺻﺎﺣﺐ ( ﮬﻮ 20248 ﻣﺎرس ﯿﺔ . اﻟﻌﻤﻮﻣ

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1. Shareholders are requested to update their contact details with the Dubai Financial Market to ensure dividends are properly received.

2. Shareholders can view the Company’s consolidated financial statements, the Governance Report and the Sustainability Report (the Integrated Report) by visiting the website of Dubai Financial Market at www.dfm.ae or the Company.

ﻳﺠﺐ ﻋ�ى اﻟﻤﺴﺎﻫﻤﻴﻦ ﺗﺤﺪﻳﺚ ﺑﻴﺎﻧﺎت اﻻﺗﺼﺎل اﻟﺨﺎﺻﺔ ﺑﻬﻢ ﻟﺪى 8. .ﺳﻮق دي اﻟﻤﺎﻟي ﻟﻀﻤﺎن اﺳﺘﻼم اﻻرﺑﺎح[ﺑ] ﻳﻤﻜﻦ ﻟﻠﻤﺴﺎﻫﻤﻴﻦ اﻻﻃﻼع ﻋ�ى اﻟﺒﻴﺎﻧﺎت اﻟﻤﺎﻟﻴﺔ اﻟﻤﻮﺣﺪة ﻟﻠﺸﺮﻛﺔ 9. وذﻟﻚ ﻣﻦ وﺗﻘﺮﻳﺮ اﻟﺤﻮﻛﻤﺔ وﺗﻘﺮﻳﺮ اﻻﺳﺘﺪاﻣﺔ )اﻟﺘﻘﺮﻳﺮ اﻟﻤﺘﻜﺎﻣﻞ( أو www.dfm.aeي اﻟﻤﺎﻟي[ﺑ] ي ﻟﺴﻮق د[�] اﻟﻤﻮﻗﻊ اﻹﻟﻜﺘﺮوﺧﻼل زﻳﺎرة ي ﻟﻠﺸﺮﻛﺔ .اﻟﻤﻮﻗﻊ اﻹﻟﻜﺘﺮو[�]

1. The shareholders can view and download the Investors Rights Guidelines on the Securities and Commodities Authority’s website at: -

https://www.sca.gov.ae/en/services/minority investor-protection.aspx

دﻟﻴﻞ ﺣﻘﻮق اﻟﻤﺴﺎﻫﻤﻴﻦ وﺗﺤﻤﻴﻞ ﻳﻤﻜﻦ ﻟﻠﻤﺴﺎﻫﻤﻴﻦ اﻻﻃﻼع ﻋ�ى .10 ﻋﺒﺮ اﻟﺮاﺑﻂ واﻟﺴﻠﻊ اﻟﻤﺎﻟﻴﺔ وراقي ﻟﻬﻴﺌﺔ اﻷ[�] اﻟﻤﻮﻗﻊ اﻹﻟﻜﺘﺮو ﻣﻦ ﺧﻼل :اﻟﺘﺎﻟي https://www.sca.gov.ae/ar/services/minority-investorprotection.aspx

1. Shareholders registered in the shareholders register on Thursday, 14 March 2024, shall be entitled to the dividends. In case the meeting is held on Monday, 11 March 2024 due to lack of quorum in the first meeting, the person entitled to dividends shall be the shareholder whose name is registered on Thursday 21 March 2024.

اﻟﺨﻤﻴﺲ ﻳﻮم اﻟﻤﺴﺎﻫﻤﻴﻦ ﺳﺠﻞ يﻓ اﻟﻤﺴﺠﻠﻴﻦ ﻟﻠﻤﺴﺎﻫﻤﻴﻦ ﻳﺤﻖ .11 يﻓ أﻣﺎ .اﻟﻤﻮزﻋﺔ رﺑﺎحاﻷ ﻋ�ى اﻟﺤﺼﻮل 2024 ﻣﺎرس 14اﻟﻤﻮاﻓﻖ ﻮم ﯾ اﻻﺟﺘﻤﺎع واﻧﻌﻘﺎد اﻷولﯾﺦ اﻟﺘﺎر يﻓ اﻟﻨﺼﺎب اﻛﺘﻤﺎل ﻋﺪم ﺣﺎﻟﺔ اﻷرﺑﺎح يﻓ ﻟﺤﻖ اﺻﺎﺣﺐ ﻜﻮنﻓﯿ ، 2024 ﻣﺎرس 11اﻟﻤﻮاﻓﻖ اﻻﺛﻨﻴﻦ . 2024 ﻣﺎرس 21اﻟﻤﻮاﻓﻖاﻟﺨﻤﻴﺲ ﻳﻮم اﻟﻤﺴﺠﻞ اﻟﺴﮭﻢ ﻣﺎﻟﻚ ﮬﻮ

Electronic registration, attendance, and e-voting:

:ﺗﻌﻠﻴﻤﺎت اﻟﺘﺴﺠﻴﻞ واﻟﺤﻀﻮر واﻟﺘﺼﻮﻳﺖ اﻹﻟﻜﺘﺮوي ﻟﻼﺟﺘﻤﺎع[�]

1. An invitation will be sent to shareholders registered in the shareholders register via SMS and Email addresses which contains the registration link on Monday, 12 February 2024, at 3.00 pm.

واﻟﺒﺮﻳﺪ ﺳﻴﺘﻢ إرﺳﺎل دﻋﻮة ﻋﻦ ﻃﺮﻳﻖ اﻟﺮﺳﺎﺋﻞ اﻟﻨﺼﻴﺔSMS 1. ﺗﺤﺘﻮي ﻋ�ى راﺑﻂ ،ﻤﺴﺠﻠﻴﻦ ﻓي ﺳﺠﻞ اﻟﻤﺴﺎﻫﻤﻴﻦﻟﻠ ،ي[�] اﻹﻟﻜﺘﺮو ﻓي ﺗﻤﺎم ﻳﺮ 2024 ﻓﺒﺮا اﻟﻤﻮاﻓﻖ12اﻻﺛﻨﻴﻦﻳﻮم وذﻟﻚ ﻟﻠﺘﺴﺠﻴﻞ اﻟﺴﺎﻋﺔ اﻟﺜﺎﻟﺜﺔ ﺑﻌﺪ اﻟﻈﻬﺮ.

1. After verifying the registration details, the login credentials including the meeting link, username, and password will be sent to the approved shareholders/proxyholders via SMS and Email provided in the registration form a day before the Meeting.

ﺑﻌﺪ اﻟﺘﺤﻘﻖ ﻣﻦ ﺻﺤﺔ ﺑﻴﺎﻧﺎت اﻟﺘﺴﺠﻴﻞ، ﺳﻴﺘﻢ إرﺳﺎل ﺑﻴﺎﻧﺎت 2. اﻟﺪﺧﻮل ﻗﺒﻞ ﻳﻮم ﻣﻦ اﻻﺟﺘﻤﺎع واﻟﺘﻲ ﺗﺘﻀﻤﻦ راﺑﻂ اﻻﺟﺘﻤﺎع ﺑﺎﻻﺿﺎﻓﺔ اﻟﻤﺮور ﻟﻠﻤﺴﺎﻫﻤﻴﻦ وﻛﻠﻤﺔ اﻟﻤﺴﺘﺨﺪم اﺳﻢ إﻟى واﻟﻤﻔﻮﺿﻴﻦ اﻟﺬﻳﻦ ﺗﻤﺖ اﻟﻤﻮاﻓﻘﺔ ﻋﻠﻴﻬﻢ ﻋﻦ ﻃﺮﻳﻖ اﻟﺮﺳﺎﺋﻞ ي اﻟﻤﺴﺠﻠﻴﻦ ﻓي اﺳﺘﻤﺎرة اﻟﺘﺴﺠﻴﻞ.[�] ﻟﻜﺘﺮو واﻟﺒﺮﻳﺪ اﻹ اﻟﻨﺼﻴﺔSMS

1. For any queries related to the electronic registration, attendance and eVoting, please read the instructions available on SmartAGM Portal (https://www.smartagm.ae) or via the support channels on SmartAGM Portal or contact the Company at ir@tecomgroup.ae.

واﻟﺘﺼﻮﻳﺖ واﻟﺤﻀﻮر اﺳﺘﻔﺴﺎرات ﺗﺘﻌﻠﻖ ﺑﺎﻟﺘﺴﺠﻴﻞ ﺔﻷﻳ 3. ﻗﺮاءة اﻟﺘﻌﻠﻴﻤﺎت اﻟﻤﺘﻮﻓﺮة ﻋ�ى اﻟﺒﻮاﺑﺔ اﻟﺬﻛﻴﺔ ي، ﻳﺮﺟﻰ[�] اﻹﻟﻜﺘﺮو ﻣﻦ أو (https://www.smartagm.ae)ﻟﻠﺠﻤﻌﻴﺎت اﻟﻌﻤﻮﻣﻴﺔ وﺳﺎﺋﻞ اﻟﺪﻋﻢ اﻟﻤﺘﻮﻓﺮة ﻋ�ى اﻟﺒﻮاﺑﺔ اﻟﺬﻛﻴﺔ أو ﻣﺮاﺳﻠﺔ اﻟﺸﺮﻛﺔﺧﻼل .ir@tecomgroup.ae ي[�] ﻋ�ى اﻟﺒﺮﻳﺪ اﻹﻟﻜﺘﺮو

THE BOARD OF DIRECTORS

ﻣﺠﻠﺲ اﻹدارة