PERFORMANCE BASED REMUNERATION POLICY

This policy allows an organisation to articulate clearly how the payment plan goes.

This Policy contains the following sections:

1.  Policy Statement

2.  Policy Scope

3.  Performance Based Bonus Pool Determination

4. Performance-Based Incentives for Senior Managers and Directors Monitoring

5.  Policy Amendment

6.  Policy Supremacy

Jurisdiction

This Policy is intended for use in the United Arab Emirates.

Before Execution

- The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only.

- Please delete this front page together with the information contained in the headers, footers and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature.

- Please remove the square brackets and all highlighting prior to signature.