1)

The Company may only publish an invitation to hold the general assembly meeting in newspapers after the approval of the CBUAE of the publication. The Company may only include any additional items on the general assembly meeting’s agenda after the approval of the CBUAE.

2)

Subject to the provisions of Clause (1) above, a Company whose securities are listed on financial markets may only publish an invitation to the general assembly meeting in newspapers after the approval of SCA.