National Marine Dredging : AGM Document

5 April 2023	2023 ﻞﻳﺮﺑﺃ 5
Disclosures and Compliance Section	،،،ﻦﻳﻣﺮﺗﺣﻣﻟﺍ ﻝﺎﺜﺗﻣﻻﺍﻭ ﺡﺎﺼﻓﻹﺍ ﻢﺳﻗ /ﺓﺩﺎﺳﻟﺍ
Market Operations & Surveillance	ﺔﺑﺎﻗﺮﻟﺍﻭ ﺕﺎﻳﻠﻣﻌﻟﺍ ﺓﺭﺍﺩﺇ
Abu Dhabi Securities Exchange	ﺔﻳﻟﺎﻣﻟﺍ ﻕﺍﺭﻭﻸﻟ ﻲﺑﻇ ﻮﺑﺃ ﻕﻮﺳ
Greetings,	،،،ﺪﻌﺑﻭ ﺔﺑﻳﻃ ﺔﻳﺤﺗ

Subject: Annual General Assembly

Meeting (AGM) of National

Marine Dredging Company

PJSC ("Company")

This is to inform you that the Securities and Commodities Authority (SCA) has approved the request to hold the Company's AGM on Friday 28 April 2023, at 3:00pm (UAE time). The SCA has also approved the AGM invitation. The AGM invitation will be published in two daily newspapers in English and Arabic on Thursday 6 April2023.

Note: Attached is the AGM invitation and a disclosure regarding AGM proxies.

ﺔﻳﻣﻮﻣﻌﻟﺍ ﺔﻳﻌﻣﺟﻟﺍ ﻉﺎﻣﺗﺟﺍ ﺪﻋﻮﻣ:ﻉﻮﺿﻮﻣﻟﺍ ﺔﻳﺮﺣﺑﻟﺍ ﺕﺎﻓﺍﺮﺟﻟﺍ ﺔﻛﺮﺸﻟ ﺔﻳﻮﻧﺳﻟﺍ

("ﺔﻛﺮﺸﻟﺍ") .ﻉ.ﻡ.ﺵ ﺔﻳﻧﻃﻮﻟﺍ

ﺔﺌﻳﻫ ﻥﺄﺑ ﻢﻛﺪﻳﻔﻧ ﺎﻧﻧﺈﻓ ﻩﻼﻋﺃ ﻉﻮﺿﻮﻣﻟﺍ ﻰﻟﺇ ﺓﺭﺎﺷﻹﺎﺑ ﻉﺎﻣﺗﺟﺍ ﺪﻋﻮﻣ ﻰﻠﻋ ﺖﻘﻓﺍﻭ ﺪﻗ ﻊﻠﺳﻟﺍﻭ ﺔﻳﻟﺎﻣﻟﺍ ﻕﺍﺭﻭﻷﺍ ﻩﺪﻘﻋ ﻊﻣﺰﻣﻟﺍﻭ ﺔﻛﺮﺷﻠﻟ ﺔﻳﻮﻧﺳﻟﺍ ﺔﻳﻣﻮﻣﻌﻟﺍ ﺔﻳﻌﻣﺟﻟﺍ ﻡﺎﻣﺗ ﻲﻓ 2023 ﻞﻳﺮﺑﺃ 28 ﻖﻓﺍﻮﻣﻟﺍ ﺔﻌﻣﺟﻟﺍ ﻡﻮﻳ ﺕﺍﺭﺎﻣﻻﺍ ﺔﻟﻭﺩ ﺖﻳﻗﻮﺗﺑ) ًﺍﺮﻬﻇ ﺔﺜﻟﺎﺜﻟﺍ ﺔﻋﺎﺳﻟﺍ ﻥﻼﻋﻹﺍ ﻰﻠﻋ ﺔﺌﻳﻬﻟﺍ ﺖﻘﻓﺍﻭ ﺎﻣﻛ .(ﺓﺪﺤﺗﻣﻟﺍ ﺔﻳﺑﺮﻌﻟﺍ ﺮﺷﻧ ﻢﺗﻳﺳﻭ .ﻉﺎﻣﺗﺟﻻﺍ ﺭﻮﺿﺤﻟ ﻦﻳﻣﻫﺎﺳﻣﻟﺍ ﺓﻮﻋﺪﻟ ﺔﻳﺑﺮﻌﻟﺍ ﺔﻐﻠﻟﺎﺑ ﻦﻳﺗﻳﻣﻮﻳ ﻦﻳﺗﺪﻳﺮﺟ ﻲﻓ ﻥﻼﻋﻻﺍ

.2023 ﻞﻳﺮﺑﺃ 6 ﻖﻓﺍﻮﻣﻟﺍ ﺲﻳﻣﺨﻟﺍ ﻡﻮﻳ ﺔﻳﺰﻳﻠﺟﻧﻻﺍﻭ

ﺔﻳﻣﻮﻣﻌﻟﺍ ﺔﻳﻌﻣﺟﻟﺍ ﺓﻮﻋﺩ ﻪﻳﻃ ﻖﻓﺮﻣ :ﺔﻈﺣﻼﻣ ﺕﻼﻳﻛﻮﺗﻟﺍ ﺩﺎﻣﺗﻋﺍ ﻥﺄﺸﺑ ﻲﺣﻳﺿﻮﺗﻟﺍ ﺡﺎﺼﻓﻻﺍﻭ

.ﺔﻳﻣﻮﻣﻌﻟﺍ ﺔﻳﻌﻣﺟﻟﺍ ﻉﺎﻣﺗﺟﺍ ﺭﻮﺿﺣﻟ

Yours sincerely,

،،،ﺮﻳﺪﻘﺗﻟﺍﻭ ﻡﺍﺮﺗﺣﻻﺍ ﻖﺋﺎﻓ ﻝﻮﺑﻘﺑ ﺍﻮﻠﺿﻔﺗﻭ

________________________________________

Eng. Yasser Nassr Zaghloul/ﻝﻮــﻠﻏﺯ ﺮــﺼﻧ ﺮــﺳﺎﻳ /ﺱﺪﻧﻬﻣﻟﺍ

Group Chief Executive Officer/ﺔﻋﻮﻣﺟﻣﻠﻟ ﻱﺬــﻳﻔﻧﺗﻟﺍ ﺲــﻳﺋﺮﻟﺍ

Copy to: Securities and Commodities Authority (SCA)

ﻦﻳﻣﺮﺗﺤﻣﻟﺍ ﻊﻠﺳﻟﺍﻭ ﺔﻳﻟﺎﻣﻟﺍ ﻕﺍﺭﻭﻷﺍ ﺔﺌﻳﻫ/ﺓﺩﺎﺳﻟﺍ :ﻰﻟﺇ ﺔﺨﺳﻧ

2 ﻦﻣ 1 ﺔﺤﻔﺻ

يﻮـــﻨﺴﻟا ﺔـــﻴﻣﻮﻤﻌﻟا ﺔـــﻴﻌﻤﺠﻟا عﺎــــﻤﺘﺟا رﻮــــﻀﺤﻟ ةﻮـــــﻋد (ﺔﻛﺮﺸﻟا) ع.م.ش ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﺔﻛﺮﺸﻟ

INVITATION TO ATTEND THE ANNUAL GENERAL ASSEMBLY MEETING OF NATIONAL MARINE DREDGING COMPANY PJSC (the Company)

The Board of Directors of National Marine Dredging Company PJSC (the Company) invites the Shareholders to attend the annual general assembly meeting in person at the Company's head office in Mussafah street 16 Abu Dhabi or by attending virtually through an electronic link for the meeting that will be sent to the shareholders via SMS or email following registration of their attendance to enable shareholders to attend the meeting virtually and discuss the agenda and vote on the proposed resolutions in real time, on Friday 28 April 2023 at 3:00pm (UAE time) to consider the following agenda:

Firstly: Authorise the chairman of the general assembly to appoint a secretary to the meeting and a vote collector.

Secondly: Matters which Require Special Resolutions

1. The approval of the issuance by the Company of mandatory convertible bonds with a nominal value of AED1 each in an aggregate principal amount of AED 624,800,000 to Golden Falcon Marine Construction (or its designee) as the acquisition price to be paid by the Company to acquire certain assets (which consist of 10 marine dredgers, 12 other vessels and related equipment and machinery) (the Acquisition) at a price of AED 32.24 per bond. Such mandatory convertible bonds shall be converted into 19,379,653 new shares with a nominal value of AED1 each in the Company and the issued share capital of the Company shall be increased to AED 844,379,653 on conversion of such mandatory convertible bond. Each share in the Company issued on conversion shall be treated as fully paid. The shareholding of Golden Falcon Marine Construction post shareholder's approval will become 2.3% of the Company's share capital. In this regard, the Board of Directors of the Company reviewed in detail, among other things, the valuation report of the relevant assets prepared by an independent valuer approved by the Securities and Commodities Authority, and the Board of Directors approved the valuation and the exchange ratio.

2. Approval of the following resolutions and the consequential amendments to the Company's Articles of Association upon completion of the Acquisition:

a) the increase of the issued share capital of the Company from AED 825,000,000 to AED 844,379,653, subject to the terms and conditions of the Transaction and with effect from the Transaction becoming effective;

b) The amendment of Article 6 of the Company's Articles of Association to reflect the increase of share capital of the Company described in (a) above, Article 6 shall read as follows:

"The issued share capital of the Company is 844,379,653 United Arab Emirates Dirhams (AED) divided into 844,379,653 shares with a nominal value of One United Arab Emirates Dirham (AED 1) for each share, paid up in full."

3. The authorisation of the Chairman of the Board of Directors of the Company and its Chief Executive Officer jointly or individually , or any person so authorised by either of them, to adopt any resolution or take any action as may be necessary to implement any of the above resolutions including, without limitation, to: (a) approve the increase in share capital of the Company, resulting from the conversion of the bonds to shares, in connection with the Transaction and the Acquisition;

(b) apply for the listing of new ordinary shares of the Company on the Abu Dhabi Securities Exchange; (c) correspond and negotiate with any person, entity (official or otherwise) within and outside the United Arab Emirates, adopt such resolutions and take any such action as may be necessary to obtain the necessary approvals to effect the Acquisition; and (d) agreeing any change to the above amendment to the Articles of the Company which the Securities and Commodities Authority or other regulatory authorities may request or which may be required to prepare and certify a full set of the Articles incorporating all the amendments

ةدﺎﺴﻟا ةﻮﻋد (ﺔﻛﺮﺸﻟا) ع.م.ش ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ةرادإ ﺲﻠﺠﻣ ﺮﺴﻳ

ﺔﻛﺮﺸﻟا ﺰﻛﺮﻣ ﻲﻓ ﺎﻴﺼﺨﺷً ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا رﻮﻀﺤﻟ ﻦﻴﻤﻫﺎﺴﻤﻟا ﻖﻳﺮﻃ ﻦﻋ رﻮﻀﺤﻟﺎﺑ وأ ﻲﺒﻇﻮﺑأ ةرﺎﻣإ ﻲﻓ 16 عرﺎﺷ ﺢﻔﺼﻤﻟا ﻲﻓ ﻲﺴﻴﺋﺮﻟا ﻢﺘﻴﺳ عﺎﻤﺘﺟﻻا رﻮﻀﺤﻟ ﻂﺑار ماﺪﺨﺘﺳا لﻼﺧ ﻦﻣ ﺪﻌﺑ ﻦﻋ رﻮﻀﺤﻟا ﺔﻴﻨﻘﺗ ماﺪﺨﺘﺳا ﻞﻴﺠﺴﺗ ﺪﻌﺑ ﻲﻧوﺮﺘﻜﻟﻹا ﺪﻳﺮﺒﻟا وأ ةﺮﻴﺼﻘﻟا ﻞﺋﺎﺳﺮﻟا ﺮﺒﻋ ﻦﻴﻤﻫﺎﺴﻤﻟا ﻰﻟإ ﻪﻟﺎﺳرإ

لوﺪﺟ ﺔﺸﻗﺎﻨﻣو ﺎﻴﺿاﺮﺘﻓاً عﺎﻤﺘﺟﻻا رﻮﻀﺣ ﻦﻣ ﻦﻴﻤﻫﺎﺴﻤﻟا ﻦﻴﻜﻤﺘﻟ ﻢﻫرﻮﻀﺣ عﺎﻤﺘﺟﻻا دﺎﻘﻌﻧا ءﺎﻨﺛأ ﺮﺷﺎﺒﻣ ﻞﻜﺸﺑ راﺮﻗ ﻞﻛ ﻰﻠﻋ ﻲﻧوﺮﺘﻜﻟﻻا ﺖﻳﻮﺼﺘﻟاو لﺎﻤﻋﻷا (ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻻا ﺔﻟود ﺖﻴﻗﻮﺘﺑ) اﺮﻬﻇً ﺔﺜﻟﺎﺜﻟا ﺔﻋﺎﺴﻟا مﺎﻤﺗ ﻲﻓ ﻚﻟذو :ﻲﻟﺎﺘﻟا لﺎﻤﻋﻷا لوﺪﺟ ﻲﻓ ﺮﻈﻨﻠﻟ 2023 ﻞﻳﺮﺑأ 28 ﻖﻓاﻮﻤﻟا ﺔﻌﻤﺠﻟا مﻮﻳ ﻦﻣ

ﺺﺨﺷو عﺎﻤﺘﺟﻼﻟ ارﺮﻘﻣً ﻦﻴﻴﻌﺘﺑ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا ﺲﻴﺋر ﺾﻳﻮﻔﺗ :ﻻواً

.تاﻮﺻﻸﻟ ﻊﻣﺎﺠﻛ ﺮﺜﻛأ وا

صﺎﺧ راﺮﻗ ﻰﻟا جﺎﺘﺤﺗ تﺎﻋﻮﺿﻮﻣ :ﺎﻴﻧﺎﺛً

ﻢﻬﺳا ﻰﻟا لﻮﺤﺘﻟا ﺔﻴﻣاﺰﻟا تاﺪﻨﺳ راﺪﺻﺈﺑ ﺔﻛﺮﺸﻟا مﺎﻴﻗ ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا .1 624,800,000 هرﺪﻗ ﻲﻟﺎﻤﺟا ﻎﻠﺒﻤﺑو ﺪﻨﺳ ﻞﻜﻟ ﺪﺣاو ﻢﻫرد ﺎﻫرﺪﻗ ﺔﻴﻤﺳا ﺔﻤﻴﻘﺑ ﺮﻌﺴﻛ (ﺎﻫدﺪﺤﺗ ﻦﻣ وأ) ﺔﻳﺮﺤﺒﻟا تﻻوﺎﻘﻤﻠﻟ ﻲﺒﻫﺬﻟا ﺮﻘﺼﻟا ﺔﺴﺳﺆﻣ ﻰﻟا ﻢﻫرد ﻰﻠﻋ ع.م.ش ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﺔﻛﺮﺷ ﻞﺒﻗ ﻦﻣ هداﺪﺳ ﻢﺘﻳ ذاﻮﺤﺘﺳا تاﺪﻌﻣو ﺔﻳﺮﺤﺒﻟا ﻦﻔﺴﻟا ﻦﻣ 12و ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﻦﻣ 10 دﺪﻋ) ﺔﻨﻴﻌﻣ لﻮﺻأ ﺪﻨﺳ ﻞﻜﻟ ﻢﻫرد 32.24 هرﺪﻗ ﻞﻳﻮﺤﺗ ﺮﻌﺴﺑ (ذاﻮﺤﺘﺳﻻا) ﺎﻬﺑ ﺔﻄﺒﺗﺮﻣ ﺔﻳﺮﺤﺑ ةﺰﻬﺟأو ﺔﻛﺮﺷ ﻲﻓ ﺪﻳﺪﺟ ﻢﻬﺳ 19,379,653 دﺪﻋ ﻰﻟا تاﺪﻨﺴﻟا هﺬﻫ ﻞﻳﻮﺤﺗ ﻰﻟا رﺎﺼﻴﻟ ةدﺎﻳز ﻢﺘﻳو ﻢﻬﺳ ﻞﻜﻟ ﺪﺣاو ﻢﻫرد ﺎﻫرﺪﻗ ﺔﻴﻤﺳا ﺔﻤﻴﻘﺑ ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﺢﺒﺼﻴﻟ تاﺪﻨﺴﻟا هﺬﻫ ﻞﻳﻮﺤﺗ ﺪﻨﻋ ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﺔﻛﺮﺷ لﺎﻣ سأر ﺚﻴﺤﺑ .ﻞﻣﺎﻜﻟﺎﺑ عﻮﻓﺪﻣ ﺔﻛﺮﺸﻟا ﻢﻬﺳا ﻦﻣ ﻞﻛ رﺎﺒﺘﻋاو ،ﻢﻫرد 844,379,653 ﺔﻘﻓاﻮﻣ ﺪﻌﺑ ﺔﻳﺮﺤﺒﻟا تﻻوﺎﻘﻤﻠﻟ ﻲﺒﻫﺬﻟا ﺮﻘﺼﻟا ﺔﺴﺳﺆﻣ ﺔﻤﻫﺎﺴﻣ ﺔﺒﺴﻧ ﺢﺒﺼﺗ ﻊﻠﻃا ﺪﻗو .ﺔﻛﺮﺸﻟا لﺎﻣ سأر ﻦﻣ %2,3 ذاﻮﺤﺘﺳﻻا ﺔﻴﻠﻤﻋ ﻰﻠﻋ ﻦﻴﻤﻫﺎﺴﻤﻟا ﻰﻠﻋ ،ىﺮﺧأ رﻮﻣأ ﻦﻴﺑ ﻦﻣ ،ﻞﻴﺼﻔﺘﻟﺎﺑ صﻮﺼﺨﻟا اﺬﻫ ﻲﻓ ﺔﻛﺮﺸﻟا ةرادإ ﺲﻠﺠﻣ قاروﻷا ﺔﺌﻴﻫ ﻦﻣ ﺪﻤﺘﻌﻣ ﻞﻘﺘﺴﻣ ﻢﻴﻘﻣ هﺪﻋأ يﺬﻟا ﺔﻴﻨﻌﻤﻟا لﻮﺻﻷا ﻢﻴﻴﻘﺗ ﺮﻳﺮﻘﺗ

.ﻞﻳﻮﺤﺘﻟا ﺮﻌﺳ ﻰﻠﻋو ﻢﻴﻴﻘﺘﻟا ﻰﻠﻋ ةرادﻹا ﺲﻠﺠﻣ ﻖﻓاوو ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا ﺎﻌﺒﺗً ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷا مﺎﻈﻨﻟا ﻞﻳﺪﻌﺗ ﻰﻠﻋو ﺔﻴﻟﺎﺘﻟا تاراﺮﻘﻟا ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا .2 :ﻲﻟﺎﺘﻟا ﻮﺤﻨﻟا ﻰﻠﻋ ذاﻮﺤﺘﺳﻻا مﺎﻤﺗإ لﺎﺣ ﻲﻓ ﻚﻟﺬﻟ ﻰﻟإ ﻲﺗارﺎﻣإ ﻢﻫرد 825,000,000 ﻦﻣ ﺔﻛﺮﺸﻠﻟ رﺪﺼﻤﻟا لﺎﻤﻟا سأر ةدﺎﻳز (أ)

ﺔﻘﻔﺼﻟﺎﺑ ﺔﺻﺎﺨﻟا مﺎﻜﺣﻷاو طوﺮﺸﻠﻟ ﻚﻟذ ﻊﻀﺨﻳو ،ﻲﺗارﺎﻣإ ﻢﻫرد 844,379,653

.ﺎﻫذﺎﻔﻧ ﺦﻳرﺎﺗ ﻦﻣ ارﺎﺒﺘﻋاوً

سأر ﻲﻓ ةدﺎﻳﺰﻟا راﺮﻘﻟ اذﺎﻔﻧإً ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻻا مﺎﻈﻨﻟا ﻦﻣ 6 ةدﺎﻤﻟا ﻞﻳﺪﻌﺗ (ب) مﺎﻈﻨﻟا ﻦﻣ 6 ةدﺎﻤﻟا ﺺﻧ ﺢﺒﺼﻴﻟ ،هﻼﻋأ (أ) ةﺮﻘﻔﻟا ﻲﻓ ﻦﻴﺒﻣ ﻮﻫ ﺎﻤﻛ ﺎﻬﻟﺎﻣ :ﻲﻟﺎﺘﻟا ﻮﺤﻨﻟا ﻰﻠﻋ ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷا

ﺔﻋزﻮﻣ ﻲﺗارﺎﻣإ ﻢﻫرد (844,379,653) ﻎﻠﺒﻤﺑ رﺪﺼﻤﻟا ﺔﻛﺮﺸﻟا لﺎﻣ سأر دﺪﺣ ﻞﻜﻟ ﺪﺣاو ﻲﺗارﺎﻣإ ﻢﻫرد (1) ﺎﻫرﺪﻗ ﺔﻴﻤﺳإ ﺔﻤﻴﻘﺑ ﻢﻬﺳ (844,379,653) ﻰﻠﻋ

.ﻞﻣﺎﻜﻟﺎﺑ عﻮﻓﺪﻣ ﻢﻬﺳ ع.م.ش ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﺔﻛﺮﺷ ةرادإ ﺲﻠﺠﻣ ﺲﻴﺋر ﺾﻳﻮﻔﺗ .3 ﺎﻳأً ﻪﺿﻮﻔﻳ ﺺﺨﺷ يأ وأ ﻦﻳدﺮﻔﻨﻣ وأ ﻦﻴﻌﻤﺘﺠﻣ ﺔﻛﺮﺸﻠﻟ يﺬﻴﻔﻨﺘﻟا ﺲﻴﺋﺮﻟاو

ﺎﻳروﺮﺿً نﻮﻜﻳ ﺪﻗ ءاﺮﺟإ يﺄﺑ مﺎﻴﻘﻟاو ﺔﻛﺮﺸﻟا ﻢﺳﺎﺑ راﺮﻗ يأ ذﺎﺨﺗﻹ - ﻚﻟﺬﺑ ﺎﻤﻬﻨﻣ ﺲﻴﻟو لﺎﺜﻤﻟا ﻞﻴﺒﺳ ﻰﻠﻋ ﻚﻟذ ﻞﻤﺸﻳو ،ﺮﻛﺬﻟا ﺔﻔﻟﺎﺳ تاراﺮﻘﻟا ﻦﻣ يأ ﺬﻴﻔﻨﺘﻟ تاﺪﻨﺴﻟا ﻞﻳﻮﺤﺗ ﻦﻋ ﺞﺗﺎﻨﻟا ﺔﻛﺮﺸﻟا لﺎﻣ سأر ةدﺎﻳز ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا (أ) :ﺮﺼﺤﻟا ﻲﻓ ﻦﻴﺒﻣ ﻮﻫ ﺎﻤﻛ) ذاﻮﺤﺘﺳﻻاو ﺔﻴﻠﻤﻋو ﺔﻘﻔﺼﻟﺎﺑ ﻖﻠﻌﺘﻳ ﺎﻤﻴﻓ ﻢﻬﺳا ﻰﻟا قاروﻸﻟ ﻲﺒﻇﻮﺑأ قﻮﺳ ﻲﻓ ةﺪﻳﺪﺠﻟا ﻢﻬﺳﻷا جاردإ (ب)و ،(هﻼﻋأ تاراﺮﻘﻟا ﺔﻴﻤﺳر ﺔﻬﺟ نﺎﻛ ءاﻮﺳ) نﺎﻴﻛ وأ ﺺﺨﺷ يأ ﻊﻣ ضوﺎﻔﺘﻟاو ﻞﺻاﻮﺘﻟا (ج) و ؛ﺔﻴﻟﺎﻤﻟا ﻦﻣ مﺰﻠﻳ ﺎﻣ ذﺎﺨﺗإو ،ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ﺔﻟود جرﺎﺧو ﻞﺧاد (ﻚﻟذ ﺮﻴﻏ وأ (د)و ﺔﻘﻔﺼﻟا ﻖﻴﻘﺤﺘﻟ ﺔﻣزﻼﻟا تﺎﻘﻓاﻮﻤﻟا ﻰﻠﻋ لﻮﺼﺤﻠﻟ تاءاﺮﺟﻻاو تاراﺮﻘﻟا ،ةﺪﺤﺘﻤﻟا ﺔﻴﺑﺮﻌﻟا تارﺎﻣﻹا ﺔﻟود جرﺎﺧو ﻞﺧاد (ﻚﻟذ ﺮﻴﻏ وأ ﺔﻴﻤﺳر ﺔﻬﺟ ﺔﻘﻓاﻮﻤﻟا ﺔﻣزﻼﻟا تﺎﻘﻓاﻮﻤﻟا ﻰﻠﻋ لﻮﺼﺤﻠﻟ تاءاﺮﺟﻻاو تاراﺮﻘﻟا ﻦﻣ مﺰﻠﻳ ﺎﻣ ذﺎﺨﺗإو مﺎﻈﻨﻟا ﻰﻠﻋ ﻞﻳﺪﻌﺘﻠﻟ تاﺮﻴﻴﻐﺗ ﺔﻳا ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا (د)و ﺔﻘﻔﺼﻟا ﻖﻴﻘﺤﺘﻟ وا ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ ﺎﻬﺒﻠﻄﺗ ﺪﻗ ﻲﺘﻟاو هﻼﻋأ حﺮﺘﻘﻤﻟا ﻲﺳﺎﺳﻷا ﻰﻠﻋ ﻖﻳﺪﺼﺘﻟاو داﺪﻋإ تاءاﺮﺟإ ﺎﻬﻴﻋﺪﺘﺴﺗ ﻲﺘﻟا وا ىﺮﺧﻷا ﺔﻴﻤﻴﻈﻨﺘﻟا تﺎﻬﺠﻟا

of the Articles incorporating all the amendments including the
introductory part of the Articles of Association and reference to the
resolutions of the general assemblies of the Company amending the
Articles.
Thirdly: Ordinary resolutions agenda items
1. Review and approve the Board of Directors' report on the Company's
activities and its financial position in relation to the financial year ended
31 December 2022.
2. Discuss and approve the External Auditors' report for the financial
year ended 31 December 2022.
3. Discuss and approve the Company's balance sheet and profit and
loss account for the financial year ended 31 December 2022.
4. Consider and approve the Board of Directors' recommendation not to
distribute cash dividends for the year ended 31 December 2022.
5. Consider and approve the remuneration of the Board of Directors for
the year ended 31 December 2022.
6. Release the Board of Directors from liability for the financial year
ended 31 December 2022.
7. Release the External Auditors from liability for the financial year
ended 31 December 2022.
8. Appoint the External Auditors of the Company for the year 2023 and
determine their fees.
9. Consider and approve transactions which the Company may
conclude with its sister (within the same group) or affiliated companies
provided that such transactions relate to the Company's operations
within or outside the UAE and to endorse transactions concluded for
such purpose.
I/we,	Power of attorney	in my/our capacity as
-----------------------------------------------
Shareholder/(s) in National Marine Dredging Company PJSC, do hereby
declare that I/we have appointed and nominated
Mr. -----------------------------------------------	as my/our attorney to attend

and vote in my/our behalf in the bank shareholders' annual general meeting intended to be held on Friday 28 April 2023 or any other date to which such meeting is postponed.

Shareholder's name: -------------------------------------------------------

Shareholder's number:-----------------------------------------------------

Shareholder's Signature:---------------------------------------------------

Notes:

1. At the direction of the Securities and Commodities Authority, the Company's shareholders who will attend the general assembly virtually should register their attendance electronically to be able to vote on the items of the general assembly. Registration is open from 3pm on Thursday 27 April 2023 and closes at 3pm on Friday 28 April 2023. For electronic registration, please visit the following website: www.smartagm.ae. Holders of proxies must send a copy of their proxies to the email address [e-mail] with their names and mobile numbers to receive text messages for registration.

2. Any Shareholder registered entitled to attend the general assembly meeting may delegate any person other than a member of the Board of Directors, employees of the Company, a broker or employees of such broker under a special written proxy. In such capacity, no proxy may represent a number of shareholders who hold more than 5% of the shares in the capital of the Company. Persons of incomplete capacity or incapable shall be represented by their legal representatives. (provided that the requirements set forth in items 1 and 2 of Article (40) of Chairman of Authority's Board of Directors' Decision no. (3/R.M) of 2020 concerning the Approval of Joint Stock Companies Governance Guide are taken into account). Shareholders may review the disclosure posted on the Company's page at ADX in respect of the requirements to be adopted to approve a proxy.

3. Special resolutions require the consent of shareholders representing three quarters of the shares represented at the meeting.

4. Any Shareholder who is a corporate person may delegate one of its representatives or those in charge of its management under a decision of its Board of Directors or its authorized deputy to represent such corporate person in the General Assembly of the Company. The delegated person shall have the powers as determined under the delegation decision.

5. The Shareholder who is registered in the Company's register on Thursday 27 April 2023 has the right to vote in the meeting.

6. The Meeting of the General Assembly shall not be valid unless attended by Shareholders who hold or represent by proxy at least (50%) of the Company's Share Capital.

ﻚﻟذ ﻲﻓ ﺎﻤﺑ تﻼﻳﺪﻌﺘﻟا ﺔﻓﺎﻜﻟ ﻼﻣﺎﺷً ﺔﻛﺮﺸﻠﻟ ﻲﺳﺎﺳﻷا مﺎﻈﻨﻟا ﻦﻣ ﺔﺨﺴﻧ ﺔﻛﺮﺸﻠﻟ ﺔﻴﻣﻮﻤﻌﻟا تﺎﻴﻌﻤﺠﻟا تاراﺮﻗ ﻰﻟا ةرﺎﺷﻻاو ﻲﺳﺎﺳﻷا مﺎﻈﻨﻟا ﺔﻣﺪﻘﻣ

.ﻲﺳﺎﺳﻻا مﺎﻈﻨﻟا ﻞﻳﺪﻌﺘﺑ

يدﺎﻋ راﺮﻘﻟ جﺎﺘﺤﺗ ﻲﺘﻟا تﺎﻋﻮﺿﻮﻤﻟا :ﺎﺜﻟﺎﺛً

ﺔﻨﺴﻟا ﻦﻋ ﻲﻟﺎﻤﻟا ﺎﻫﺰﻛﺮﻣو ﺔﻛﺮﺸﻟا طﺎﺸﻧ ﻦﻋ ةرادﻹا ﺲﻠﺠﻣ ﺮﻳﺮﻘﺗ عﺎﻤﺳ .1

.ﻪﻴﻠﻋ ﻖﻳﺪﺼﺘﻟاو 2022 ﺮﺒﻤﺴﻳد 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﺔﻛﺮﺸﻟا تﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺮﻳﺮﻘﺗ عﺎﻤﺳ .2

.ﻪﻴﻠﻋ ﻖﻳﺪﺼﺘﻟاو 2022 ﺮﺒﻤﺴﻳد ﺔﻨﺴﻟا ﻦﻋ ﺮﺋﺎﺴﺨﻟاو حﺎﺑرﻷا بﺎﺴﺣو ﺔﻛﺮﺸﻠﻟ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻧاﺰﻴﻤﻟا ﺔﺸﻗﺎﻨﻣ .3

.ﺎﻤﻬﻴﻠﻋ ﻖﻳﺪﺼﺘﻟاو 2022 ﺮﺒﻤﺴﻳد 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﺔﻳﺪﻘﻧ حﺎﺑرأ ﻊﻳزﻮﺗ مﺪﻋ نﺄﺸﺑ ةرادﻹا ﺲﻠﺠﻣ ﺔﻴﺻﻮﺗ ﻲﻓ ﺮﻈﻨﻟا .4

.2022 ﺮﺒﻤﺴﻳد 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا ﺮﺒﻤﺴﻳد 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ةرادﻹا ﺲﻠﺠﻣ ةﺄﻓﺎﻜﻣ ﻲﻓ ﺮﻈﻨﻟا .5

.ﺎﻬﻴﻠﻋ ﺔﻘﻓاﻮﻤﻟاو 2022 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﺔﻴﻟوﺆﺴﻤﻟا ﻦﻣ ةرادﻹا ﺲﻠﺠﻣ ﺔﻣذ ءاﺮﺑإ .6

.2022 ﺮﺒﻤﺴﻳد ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻟا ﻦﻋ ﺔﻴﻟوﺆﺴﻤﻟا ﻦﻣ ﺔﻛﺮﺸﻠﻟ تﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﺔﻣذ ءاﺮﺑإ .7

.2022 ﺮﺒﻤﺴﻳد 31 ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا

.ﻢﻬﺑﺎﻌﺗأ ﺪﻳﺪﺤﺗو 2023 ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ تﺎﺑﺎﺴﺣ ﻲﻘﻗﺪﻣ ﻦﻴﻴﻌﺗ .8 ﻦﻤﺿ ﺔﻘﻴﻘﺷ تﺎﻛﺮﺷ ﻊﻣ تﺎﻘﻔﺻ ماﺮﺑﺈﺑ ﺔﻛﺮﺸﻟا مﺎﻴﻗ ﻰﻠﻋ ﺔﻘﻓاﻮﻤﻟا .9 ﺔﻛﺮﺸﻟا تﺎﻴﻠﻤﻌﺑ ﺔﻄﺒﺗﺮﻣ تﺎﻘﻔﺼﻟا هﺬﻫ نﻮﻜﺗ نﺄﺑ ﺔﻄﻳﺮﺷ ﺔﻔﻴﻠﺣ وأ ﺔﻋﻮﻤﺠﻤﻟا ﻚﻟذ ﻰﻠﻋ ﺖﻤﺗ تﺎﻘﻔﺻ ﺔﻳأ ﻰﻠﻋ ﺔﻗدﺎﺼﻤﻟاو ﺎﻬﺟرﺎﺧو ﺔﻟوﺪﻟا ﻞﺧاد ﺔﻴﻠﻴﻐﺸﺘﻟا

.ﻮﺤﻨﻟا

صﺎــــﺧ ﻞــــﻴﻛﻮﺗ

----------------------------------------------- ﻦﺤﻧ ﺮﻘﻧ / ﺎﻧأ ﺮﻗا ﻞﻴﻛﻮﺘﻟا اﺬﻫ ﺐﺟﻮﻤﺑ

ﺔﻴﻨﻃﻮﻟا ﺔﻳﺮﺤﺒﻟا تﺎﻓاﺮﺠﻟا ﺔﻛﺮﺷ ﻲﻓ ﻦﻴﻤﻫﺎﺴﻣ ﺎﻨﺘﻔﺼﺑ / ﻢﻫﺎﺴﻣ ﻲﺘﻔﺼﺑ ﺎﻨﻴﻋ ﺪﻗ ﺎﻨﻧأ / ﺖﻨﻴﻋ ﺪﻗ ﻲﻨﻧأ ﺔﻛﺮﺸﻟا ع.م.ش

------------------------------------------------------ :ﺪﻴﺴﻟا

ﺎﻨﻋ/ﻲﻨﻋ ﺔﺑﺎﻴﻨﻟﺎﺑو ﺎﻨﻤﺳﺎﺑ/ﻲﻤﺳﺎﺑ تﻮﺼﻳ نﺄﺑ ﻪﺿﻮﻔﻧ/ﻪﺿﻮﻓأو ﺎﻨﻋ/ﻲﻨﻋ ﻼﻴﻛو ﻞﻳﺮﺑأ 28 ﻖﻓاﻮﻤﻟا ﺔﻌﻤﺠﻟا مﻮﻳ هدﺎﻘﻌﻧا رﺮﻘﻤﻟا ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا ﻲﻓ

.عﺎﻤﺘﺟﻼﻟ ﻞﻴﺟﺄﺗ يأو 2023

-------------------------------------------------------:ﻢﻫﺎﺴﻤﻟا ﻢﺳإ

--------------------------------------------------------:ﻢﻫﺎﺴﻤﻟا ﻢﻗر

------------------------------------------------------:ﻢﻫﺎﺴﻤﻟا ﻊﻴﻗﻮﺗ

:تﺎــــﻈﺣﻼﻣ ﺔﻛﺮﺸﻟا ﻲﻤﻫﺎﺴﻣ ﻰﻠﻋ ،ﻊﻠﺴﻟاو ﺔﻴﻟﺎﻤﻟا قاروﻷا ﺔﺌﻴﻫ تﺎﻬﻴﺟﻮﺗ ﻰﻠﻋ ءﺎﻨﺑ .1 ﻰﻠﻋ ﺖﻳﻮﺼﺘﻟا ﻦﻣ ﻦﻜﻤﺘﻠﻟ رﻮﻀﺤﻟا ﻞﻴﺠﺴﺗ ﺪﻌﺑ ﻦﻋ عﺎﻤﺘﺟﻻا نوﺮﻀﺤﻴﺳ ﻦﻳﺬﻟا

ﺔﺜﻟﺎﺜﻟا ﺔﻋﺎﺴﻟا ﻦﻣ ارﺎﺒﺘﻋاً ﻞﻴﺠﺴﺘﻟا بﺎﺑ ﺢﺘﻔﻳ .ﺎﻴﻧوﺮﺘﻜﻟاً ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا دﻮﻨﺑ مﺎﻤﺗ ﻲﻓ ﻞﻴﺠﺴﺘﻟا قﻼﻏإ ﻢﺘﻳو 2023 ﻞﻳﺮﺑأ 27 ﻖﻓاﻮﻤﻟا ﺲﻴﻤﺨﻟا مﻮﻳ ﺮﻬﻇ ﻦﻣ ﻞﻴﺠﺴﺘﻠﻟ ﺔﺒﺴﻨﻟﺎﺑ .2023 ﻞﻳﺮﺑأ 28 ﻖﻓاﻮﻤﻟا ﺔﻌﻤﺠﻟا مﻮﻳ ﺮﻬﻇ ﻦﻣ ﺔﺜﻟﺎﺜﻟا ﺔﻋﺎﺴﻟا

• www.smartagm.aeﻲﻟﺎﺘﻟا ﻲﻧوﺮﺘﻜﻟﻹا ﻊﻗﻮﻤﻟا ةرﺎﻳز ﻰﺟﺮﻳ ،ﻲﻧوﺮﺘﻜﻟﻹا ﺪﻳﺮﺒﻟا ناﻮﻨﻋ ﻰﻠﻋ تﻼﻴﻛﻮﺘﻟا ﻦﻣ ﺔﺨﺴﻧ لﺎﺳرإ تﻼﻴﻛﻮﺘﻟا ﻲﻠﻣﺎﺣ ﻰﻠﻋ ﺐﺠﻳو مﻼﺘﺳﻻ كﺮﺤﺘﻤﻟا ﻒﺗﺎﻬﻟا ﻢﻗرو ﻢﺳﻻا ﻊﻣ [e-mail] ﻲﻧوﺮﺘﻜﻟﻹا

.ﻞﻴﺠﺴﺘﻠﻟ ﺔﻴﺼﻧ ﻞﺋﺎﺳر ﺲﻠﺠﻣ ءﺎﻀﻋأ ﺮﻴﻏ ﻦﻣ هرﺎﺘﺨﻳ ﻦﻣ ﻪﻨﻋ ﺐﻴﻨﻳ نأ ﺔﻴﻌﻤﺠﻟا رﻮﻀﺣ ﻖﺣ ﻪﻟ ﻦﻤﻟ زﻮﺠﻳ .2 ﻞﻴﻛﻮﺗ ﻰﻀﺘﻘﻤﺑ ﺎﻬﺑ ﻦﻴﻠﻣﺎﻌﻟا وأ ﺔﻃﺎﺳﻮﻟا ﺔﻛﺮﺷ وأ ﺔﻛﺮﺸﻟﺎﺑ ﻦﻴﻠﻣﺎﻌﻟا وأ ةرادﻹا هﺬﻬﺑ اﺰﺋﺎﺣً ﻦﻴﻤﻫﺎﺴﻤﻟا ﻦﻣ دﺪﻌﻟ ﻞﻴﻛﻮﻟا نﻮﻜﻳ ﻻأ ﺐﺠﻳو ﺔﺑﺎﺘﻜﻟﺎﺑ ﺖﺑﺎﺛ صﺎﺧ ﻞﺜﻤﻳو ،ﺔﻛﺮﺸﻟا لﺎﻣ سأر ﻦﻣ ﺔﺋﺎﻤﻟﺎﺑ ﺔﺴﻤﺧ (%5) ﻦﻣ ﺮﺜﻛأ ﻰﻠﻋ ﺔﻔﺼﻟا ةﺎﻋاﺮﻣ ﻢﺘﻳ نأ ﻰﻠﻋ) .ﺎﻧﻮﻧﺎﻗ ﻢﻬﻨﻋ نﻮﺒﺋﺎﻨﻟا ﺎﻬﻳﺪﻗﺎﻓو ﺔﻴﻠﻫﻷا ﻲﺼﻗﺎﻧ ﺲﻠﺠﻣ ﺲﻴﺋر راﺮﻗ ﻦﻣ (40) ﻢﻗر ةدﺎﻤﻟا ﻦﻣ 2 و 1 ﻦﻳﺪﻨﺒﻟﺎﺑ ةدراﻮﻟا تﺎﻃاﺮﺘﺷﻻا تﺎﻛﺮﺸﻟا ﺔﻤﻛﻮﺣ ﻞﻴﻟد دﺎﻤﺘﻋا نﺄﺸﺑ 2020 ﺔﻨﺴﻟ (م.ر/3) ﻢﻗر ﺔﺌﻴﻬﻟا ةرادإ ﺔﺤﻔﺻ ﻰﻠﻋ رﻮﺸﻨﻤﻟا حﺎﺼﻓﻹا ﻰﻠﻋ عﻼﻃﻻا ﻢﻜﻨﻜﻤﻳو (ﺔﻣﺎﻌﻟا ﺔﻤﻫﺎﺴﻤﻟا دﺎﻤﺘﻋﻻ ﺔﺒﺟاﻮﻟا تاءاﺮﺟﻹا نﺄﺸﺑ ﻲﻧوﺮﺘﻜﻟﻹا قﻮﺴﻟا ﻊﻗﻮﻣ ﻰﻠﻋ ﺔﻛﺮﺸﻟا

.ﻞﻴﻛﻮﺘﻟا ﺎﻣ نﻮﻜﻠﻤﻳ ﻦﻳﺬﻟا ﻦﻴﻤﻫﺎﺴﻤﻟا تاﻮﺻأ ﺔﻴﺒﻠﻏﺄﺑ ردﺎﺼﻟا راﺮﻘﻟا ﻮﻫ صﺎﺨﻟا راﺮﻘﻟا .3

.ﺔﻛﺮﺸﻠﻟ ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا عﺎﻤﺘﺟا ﻲﻓ ﺔﻠﺜﻤﻤﻟا ﻢﻬﺳﻷا عﺎﺑرأ ﺔﺛﻼﺛ ﻦﻋ ﻞﻘﻳ ﻻ ﻪﺗرادإ ﻰﻠﻋ ﻦﻴﻤﺋﺎﻘﻟا وأ ﻪﻴﻠﺜﻤﻣ ﺪﺣأ ضﻮﻔﻳ نأ يرﺎﺒﺘﻋإ ﺺﺨﺷ ﺔﻳﻷ زﻮﺠﻳ .4 ﺔﻴﻌﻤﺠﻟا ﻲﻓ ﻪﻠﺜﻤﻴﻟ ،ﻪﻣﺎﻘﻣ مﻮﻘﻳ ﻦﻣ وأ ﻪﺗرادإ ﺲﻠﺠﻣ ﻦﻣ راﺮﻗ ﺐﺟﻮﻤﺑ راﺮﻗ ﺐﺟﻮﻤﺑ ةرﺮﻘﻤﻟا تﺎﻴﺣﻼﺼﻟا ضﻮﻔﻤﻟا ﺺﺨﺸﻠﻟ نﻮﻜﻳو ،ﺔﻛﺮﺸﻠﻟ ﺔﻴﻣﻮﻤﻌﻟا

.ﺾﻳﻮﻔﺘﻟا ﻮﻫ 2023 ﻞﻳﺮﺑأ 27 ﻖﻓاﻮﻤﻟا ﺲﻴﻤﺨﻟا مﻮﻳ ﻲﻓ ﻞﺠﺴﻤﻟا ﻢﻬﺴﻟا ﻚﻟﺎﻣ نﻮﻜﻳ .5

.ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا ﻲﻓ ﺖﻳﻮﺼﺘﻟا ﻲﻓ ﻖﺤﻟا ﺐﺣﺎﺻ نﻮﻜﻠﻤﻳ نﻮﻤﻫﺎﺴﻣ هﺮﻀﺣ اذإ ﻻإ ﺎﺤﻴﺤﺻً ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا دﺎﻘﻌﻧا نﻮﻜﻳ ﻻ .6 ﺮﻓاﻮﺘﻳ ﻢﻟ اذﺈﻓ ،ﺔﻛﺮﺸﻟا لﺎﻤﺳأر ﻦﻣ (%50) ﻦﻋ ﻞﻘﻳ ﻻ ﺎﻣ ﺔﻟﺎﻛﻮﻟﺎﺑ نﻮﻠﺜﻤﻳ وأ 3 ﻦﻴﻨﺛﻻا مﻮﻳ ﻲﻧﺎﺜﻟا عﺎﻤﺘﺟﻻا ﺪﻘﻋ ﻢﺘﻴﺳ ﻪﻧﺈﻓ لوﻷا عﺎﻤﺘﺟﻻا ﻲﻓ بﺎﺼﻨﻟا اﺬﻫ ﺔﻳرﺎﺳ لوﻷا عﺎﻤﺘﺟﻼﻟ ةردﺎﺼﻟا تﻼﻴﻛﻮﺘﻟا نﻮﻜﺗو نﺎﻣﺰﻟا ﺲﻔﻧ ﻲﻓ 2023 ﻮﻳﺎﻣ

In case quorum was not reached in first Meeting, the second Meeting shall be convened on Monday 3 May 2023 at the same time and the proxies issued for the First Meeting shall be valid. The second meeting shall be valid if attended by at least one shareholder.

7. The Company's consolidated financial statements for the year ended 31 December 2022, the Company's integrated report and a summary of the Acquisition's valuation report are available via the Company's page on the Abu Dhabi Securities Exchange and the Company's website (www.nmdc.com).

8. The virtual meeting will be recorded. Shareholders are entitled to discuss the items listed in the agenda and ask questions to the Board of the Directors and the auditors of the Company.

9. The Shareholders can view and download the Investors Rights Guidelines on Securities and Commodities Authority through the following link: https://www.sca.gov.ae/Arabic/Pages/Home.aspx

ﻲﻓ ﺔﻴﻬﺘﻨﻤﻟا ﺔﻴﻟﺎﻤﻟا ﺔﻨﺴﻠﻟ ﺔﻛﺮﺸﻠﻟ ةﺪﺣﻮﻤﻟا ﺔﻴﻟﺎﻤﻟا تﺎﻧﺎﻴﺒﻟا ﻦﻋ حﺎﺼﻓﻹا ﻢﺗ .7 صﺎﺨﻟا ﻢﻴﻴﻘﺘﻟا ﺮﻳﺮﻘﺗ ﻦﻋ ﺺﺨﻠﻣو ﺔﻛﺮﺸﻠﻟ ﻞﻣﺎﻜﺘﻤﻟا ﺮﻳﺮﻘﺘﻟاو 2022 ﺮﺒﻤﺴﻳد 31 ﻲﺒﻇﻮﺑأ قﻮﺴﻟ ﻲﻧوﺮﺘﻜﻟﻹا ﻊﻗﻮﻤﻟﺎﺑ ﺔﻛﺮﺸﻟا ﺔﺤﻔﺻ ﻰﻠﻋ ذاﻮﺤﺘﺳﻻا ﺔﻴﻠﻤﻌﺑ ﺔﻛﺮﺸﻠﻟ ﻲﻧوﺮﺘﻜﻟﻹا ﻊﻗﻮﻤﻟا ﻰﻠﻋ ﺎﻤﻫﺮﺸﻧ ﻢﺗ ﺎﻤﻛ ﺔﻴﻟﺎﻤﻟا قاروﻸﻟ

.(www.nmdc.com) ﺔﺸﻗﺎﻨﻣ ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﻖﺤﻳو ﺪﻌﺑ ﻦﻋ عﺎﻤﺘﺟﻻا ﻊﺋﺎﻗو ﻞﻴﺠﺴﺘﺑ ﺔﻛﺮﺸﻟا مﻮﻘﺘﺳ .8 ﻰﻟإ ﺔﻠﺌﺳﻷا ﻪﻴﺟﻮﺗو ﺔﻴﻣﻮﻤﻌﻟا ﺔﻴﻌﻤﺠﻟا لﺎﻤﻋأ لوﺪﺟ ﻲﻓ ﺔﺟرﺪﻤﻟا تﺎﻋﻮﺿﻮﻤﻟا

.تﺎﺑﺎﺴﺤﻟا ﻖﻗﺪﻣو ةرادﻹا ﺲﻠﺠﻣ ﻊﻗﻮﻣ ﻰﻠﻋ ﻦﻴﻤﻫﺎﺴﻤﻟا قﻮﻘﺣ ﻞﻴﻟد ﻰﻠﻋ عﻼﻃﻻا ﻦﻴﻤﻫﺎﺴﻤﻠﻟ ﻦﻜﻤﻳ .9 https://www.sca.gov.ae/Arabic/Pages/Home.aspx :ﻲﻤﺳﺮﻟا ﺔﺌﻴﻬﻟا