SHAREHOLDERS' CONSENT TO SHORT NOTICE OF GENERAL ASSEMBLY MEETING

By this ddocument, the shareholders confirm that the invitation to the General Assembly Meeting has been sent to them in a period that is less than the statutory period of notice.

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 that will need to be incorporated prior to signature.

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