RESIGNATION LETTER (NON-EXECUTIVE BOARD DIRECTOR)

Typically, a letter of resignation includes:

1.     Statement of resignation from company

2.     Statement of last day of work

3.     Statement of gratitude

4.     Next steps or important information

5.     Signature and date

Jurisdiction

This document 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.