قانون الشركات / التجاري في الإماراتقرار مجلس الوزراء باعتماد النظام الأساسي لشركة الاتحاد للماء والكهرباء (شركة مساهمة عامة)

ARTICLE 1 DEFINITIONS املﺎدة 1 اﻟﺘﻌﺮ�ﻔﺎت The following phrases and words shall have the meaning as stated, unless the context requires otherwise: ﺗ�ﻮن ﻟﻠﻤﺼـــــــــــﻄ�حﺎت اﻟﻮاردة أدﻧﺎﻩ املﻌﺎ�ﻲ ا�حﺪدة ﻗﺮ�ﻦ� ﻞ ﻣ��ﺎ، ﻣﺎ ﻟﻢ ﻳﺪل اﻟﺴﻴﺎق ﻋ�� ﺧﻼف ذﻟﻚ: Country: United Arab Emirate (UAE). اﻟﺪوﻟـــﺔ: دوﻟﺔ اﻹﻣﺎرات اﻟﻌﺮ�ﻴﺔ املﺘﺤﺪة. Government: UAE Government ا�حﻜﻮﻣﺔ : ﺣ�ﻮﻣﺔ دوﻟﺔ اﻹﻣﺎرات اﻟﻌﺮ�ﻴﺔ املﺘﺤﺪة Company: Al Etihad Water and Electricity Company, a public joint stock company (PJSC). اﻟﺸﺮﻛــــــــــــــــــــــــــــــــــــــــﺔ : ﺷﺮﻛﺔ اﻻﺗﺤﺎد ﻟﻠﻤﺎء واﻟﻜهﺮ�ﺎء، و�� ﺷﺮﻛﺔ ﻣﺴﺎهﻤﺔ ﻋﺎﻣﺔ )ش.م.ع( . Securities & Commodities Authority: the Securities & Commodities Authority in the State. هﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴــــــــﻠﻊ : هﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴﻠﻊ �� اﻟﺪوﻟﺔ. Board of Directors or Board: board of directors of the Company. ﻣﺠﻠﺲ اﻹدارة ا�جﻠــﺲ أو : ﻣﺠﻠﺲ إدارة اﻟﺸﺮﻛﺔ. Authority: Emirates Investment Authority. ا�جهﺎز : ﺟهﺎز اﻹﻣﺎرات ﻟﻼﺳتﺜﻤﺎر . Commercial Companies Law: The Federal Law No. 32 of 2021 concerning commercial companies and its amendments. ﻗﺎﻧﻮن اﻟﺸــﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ : اﻟﻘﺎﻧﻮن اﻻ ﺗﺤﺎدي رﻗﻢ ) 2 3 ( ﻟﺴـــــــــــﻨﺔ 2021 �� ﺷـــــــــــﺄن اﻟﺸـــــــــــﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ، و�ﻌﺪﻳﻼﺗﮫ . Federal Law: Federal Law no. 31 of 2020 establishing Al Etihad Water and Electricity Company. املﺮﺳــــــــــــﻮم ﺑﻘـﺎﻧﻮن: املﺮﺳـــــــــــــﻮم ﺑﻘـﺎﻧﻮن اﺗﺤـﺎدي رﻗﻢ ) 31 ( ﻟﺴـــــــــــﻨﺔ 2020 ﺑﺈ�ﺸـــــــــــﺎء ﺷـــــــــــﺮﻛﺔ اﻻﺗﺤﺎد ﻟﻠﻤﺎء واﻟﻜهﺮ�ﺎء. General Assembly: The Company’s general assembly. ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ : ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻟﻠﺸﺮﻛﺔ. Chairman: The chairman of the Board of Directors. اﻟﺮﺋيﺲ: رﺋيﺲ ﻣﺠﻠﺲ إدارة اﻟﺸﺮﻛﺔ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 4 CEO: The chief executive officer of the Company appointed pursuant to these Articles. اﻟﺮﺋيﺲ اﻟﺘﻨﻔﻴــــﺬي: اﻟﺮﺋيﺲ اﻟﺘﻨﻔﻴــــﺬي ﻟﻠﺸـــــــــــــﺮﻛــــﺔ املُﻌ�ن وﻓﻘﺎ ً ﻷﺣ�ﺎم هﺬا اﻟﻨﻈﺎم. Director(s): a person or persons who is/are member(s) of the Board of Directors. ﻋﻀــــــــــــــــــــــــــﻮ )أﻋﻀــــــــــــــــــــــــــﺎء( ﻣــــــــــــــﺠــــــــــــــﻠــــــــــــــﺲ اﻹدارة : اﻟ�ـــــــــــــــــــــــــخــــــــــــﺺ/اﻷ�ـــــــــــــــــــــــــخــــــــــــﺎص اﻟــــــــــــﺬي / اﻟــــــــــــﺬﻳــــــــــــﻦ �ﺸﻐﻞ/�ﺸﻐﻠﻮن ﻋﻀﻮ�ﺔ ﻣﺠﻠﺲ اﻹدارة. Articles of Association or Articles: Articles of Association of Al Etihad Water and Electricity Company as amended from time to time. اﻟﻨﻈﺎم اﻟﻨﻈﺎم اﻷﺳـــــــــﺎ�ـــــــــ�ي أو : اﻟﻨﻈﺎم اﻷﺳـــــــــﺎ�ـــــــــ�ي ﻟﺸـــــــــــﺮﻛﺔ اﻻﺗﺤﺎد ﻟﻠﻤﺎء واﻟﻜهﺮ�ﺎء، وأي �ﻌﺪﻳﻞ ﻳﻄﺮأ ﻋﻠﻴﮫ ﻣﻦ وﻗﺖ ﻵﺧﺮ. Financial Markets: the financial markets licensed to work in the State by the Authority. اﻷﺳــــــــﻮاق املﺎﻟﻴﺔ: أ ﺳـــــــــﻮاق اﻷوراق املﺎﻟﻴﺔ املﺮﺧﺺ ﻟهﺎ أن �ﻌﻤﻞ �� اﻟﺪوﻟﺔ. Borrowing Cap: The maximum borrowing limit allowed for the Company which is set by virtue of a Special Resolution passed by the General Assembly with the consent of the Authority. The borrowing limit includes debentures, borrowings or facilities, financial obligations, bonds or sukuks - whether convertible or non-convertible to shares - and bank guarantees. ﺳـــــــــــــﻘــﻒ اﻻ ﻗــ�ــ�اض: ــى�ا�ــحـــــــﺪ اﻷﻗ�ـــــــــــــ ﻟــﻼﻗــ�ــ�اض املﺴـــــﻤﻮح ﺑﮫ ﻟﻠﺸـــــﺮﻛﺔ وا�حﺪد ﺑﻤﻮﺟﺐ ﻗﺮار ﺧﺎص ﺻـــــــــــــﺎدر ﻋﻦ ا�جﻤﻌﻴـﺔ اﻟﻌﻤﻮﻣﻴـﺔ و�ﻤﻮاﻓﻘـﺔ ا�جهـﺎز . �ﺸـﻤﻞ ﺳـﻘﻒ اﻻﻗ��اض اﻟﺴـﻨﺪات أو اﻻﻗ��اض أو اﻻﻟ��اﻣﺎت أو اﻟتﺴــــــــــــهﻴﻼت املﺎﻟﻴﺔ أو اﻟﺴــــــــــــﻨﺪات أو اﻟﺼـــــــــ�ﻮك )اﻟﻘﺎﺑﻠﺔ ﻟﻠﺘﺤﻮل أو ﻏ�� اﻟﻘﺎﺑﻠﺔ ﻟﻠﺘﺤﻮل إ�� أﺳهﻢ( واﻟﻀﻤﺎﻧﺎت اﻟﺒﻨﻜﻴﺔ. Related Person: In relation to juristic personalities, related persons are the entities that are controlled (through direct or indirect ownership of 50% of the voting rights in those entities), under its control or in common control with another entity. In relation to natural persons, these are their spouses and their children. اﻟ�ـــــــــــــخــﺺ املــﺮﺗــﺒــﻂ: ﺑـــــــﺎﻟــنﺴــــــــــــــﺒـــــــﺔ ﻟــﻸ�ــــــــــــــخـــــــﺎص اﻻﻋﺘﺒــــﺎر�ــــﺔ، �� ا�جهــــﺎت اﻟ�ي� ﺴـــــــــــــﻴﻄﺮ ﻋﻠ��ــــﺎ )ﻣﻦ ﺧﻼل املﻠﻜﻴـﺔ املﺒـﺎﺷـــــــــــــﺮة أو ﻏ�� املﺒـﺎﺷـــــــــــــﺮة ﺑنﺴـــــــــــــﺒـﺔ 50 % ﻣﻦ ﺣﻘﻮق اﻟﺘﺼـــــــــــــﻮ�ـــﺖ �� ﺗﻠــــﻚ ا�جهــــﺎت( أو اﻟ�ي ﺗﺨﻀـــــــــــــﻊ ﻟﺴـــــــــــــﻴﻄﺮ��ـﺎ أو اﻟ�ي� ﺸـــــــــــــ��ك ﻣﻌهـﺎ �� ا�خﻀـــــــــﻮع �جهﺔ ﻣﺎ، واﻟ�ـــــــــخﺺ املﺮﺗﺒﻂ ﺑﺎﻟنﺴـــــــــﺒﺔ ﻟﻠ�خﺺ اﻟﻄﺒﻴ�� هﻮ اﻟﺰوج/اﻟﺰوﺟﺔ واﻷو ﻻد. Special Resolution: The resolution issued by a majority vote of three quarters of the shares represented in the meeting of General Assembly of the Company. اﻟﻘﺮارا�خﺎص: اﻟﻘﺮار اﻟﺼـــــــــــﺎدر ﺑﺄﻏﻠﺒﻴﺔ أﺻـــــــــــﻮات ﺛﻼﺛـــﺔ أر�ـــﺎع اﻷﺳـــــــــــــهﻢ املﻤﺜﻠـــﺔ �� اﺟﺘﻤـــﺎع ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻟﻠﺸﺮﻛﺔ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 5

Article (2) This Resolution shall be published in the Official Gazette and shall enter into force as of the day following the date of its issuance. Mohammed bin Rashid Al Maktoum, Prime Minister ____________ __ __________ Issued by us, On: 06 / Rajab / 1443 A.H. Corresponding: 07 / February / 2021

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 2 اﻟﻨﻈﺎم اﻷﺳﺎ��ي Articles of Association ﻟﺸﺮﻛﺔ اﻻﺗﺤﺎد ﻟﻠﻤﺎء واﻟﻜهﺮ�ﺎء Al Etihad Water and Electricity Company ﺷﺮﻛﺔ ﻣﺴﺎهﻤﺔ ﻋﺎﻣﺔ Public Joint Stock Company

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 3 ARTICLES OF ASSOCIATION OF Al Etihad Water and Electricity Company PJSC (Public Joint Stock Company) اﻟﻨﻈﺎم اﻷﺳﺎ��ي ﻟﺸﺮﻛﺔ اﻻ ﺗﺤﺎد ﻟﻠﻤﺎء واﻟﻜهﺮ�ﺎء ش . م . ع . )ﺷﺮﻛﺔ ﻣﺴﺎهﻤﺔ ﻋﺎﻣﺔ( Chapter One ESTABLISHING THE COMPANY اﻟﻔﺼﻞ اﻷول �� ﺗﺄﺳيﺲ اﻟﺸﺮﻛﺔ

ARTICLE 2 املﺎدة 2 1. Federal Electricity and Water Authority was initially established by virtue of Federal Law no. (31) of 1999 (as amended) regarding the establishment of the Federal Electricity and Water Authority. 2. The Federal Electricity and Water Authority transformed to a public joint stock company by virtue of Federal Law no. 31 of 2020 by the name of Al Etihad Water and Electricity Company. 1 . ﺗــﺄﺳـــــــــــــﺴـــــــــــــــﺖ اﻟهﻴﺌــﺔ اﻻﺗﺤــﺎدﻳــﺔ ﻟﻠﻜهﺮ�ــﺎء واملــﺎء ﺑﻤﻮﺟــﺐ اﻟﻘــﺎﻧﻮن اﻻﺗﺤــﺎدي رﻗﻢ ) 31 ( ﻟﺴـــــــــــــﻨــﺔ 1999 و�ـﻌـــــــﺪﻳـﻼﺗـــــــﮫ �ﺸـــــــــــــــــــﺄن إ�ﺸـــــــــــــــــــﺎء اﻟـهـﻴـﺌـــــــﺔ اﻻﺗﺤﺎدﻳﺔ ﻟﻠﻜهﺮ�ﺎء واملﺎء. 2 . ﺗﺤﻮﻟــــﺖ اﻟهﻴﺌــــﺔ اﻻﺗﺤــــﺎدﻳــــﺔ ﻟﻠﻜهﺮ�ــــﺎء واملــــﺎء إ�� ﺷـــــــﺮﻛﺔ ﻣﺴـــــــﺎهﻤﺔ ﻋﺎﻣﺔ ﺑﺎﺳـــــــﻢ ﺷـــــــﺮﻛﺔ اﻻﺗﺤﺎد ﻟـﻠـﻤـــــــﺎء واﻟـﻜـهـﺮ�ـــــــﺎء ﺑـﻤـﻮﺟـــــــﺐ أﺣـ�ـــــــﺎم املـﺮﺳـــــــــــــﻮم ﺑﻘﺎﻧﻮن رﻗﻢ ) 31 ( ﻟﺴﻨﺔ 2020 .

ARTICLE 3 املﺎدة 3 The Company shall be wholly owned by the Authority. The Company shall have financial and administrative independence and juristic personality, with a separate budget. The Company shall enjoy full legal capacity to carry its objectives and achieve its goals, as mentioned in the Articles, and shall be managed on commercial and investment basis. ﺗ�ﻮن اﻟﺸـــــــــــــﺮﻛـــﺔ ﻣﻤﻠﻮﻛـــﺔ ﺑـــﺎﻟ�ـــﺎﻣـــﻞ ﻟ�جهـــﺎز ، وﺗﺘﻤﺘﻊ اﻟﺸـــــﺮﻛﺔ ﺑﺎﻻﺳـــــﺘﻘﻼل املﺎ�� واﻹداري و�ﺎﻟ�ـــــخﺼـــــﻴﺔ اﻻﻋﺘﺒﺎر�ﺔ ، و��ﻮن ﻟهﺎ ﻣ��اﻧﻴﺔ ﻣﺴـــــــــــــﺘﻘﻠﺔ ﻛﻤﺎ ﺗﺘﻤﺘﻊ ﺑـــﺎﻷهﻠﻴـــﺔ اﻟﻘـــﺎﻧﻮﻧﻴـــﺔ اﻟ�ـــﺎﻣﻠـــﺔ ملﻤـــﺎرﺳـــــــــــــــﺔ �ﺸـــــــــــــــﺎﻃهـــﺎ وﺗــﺤــﻘــﻴــﻖ أﻏــﺮاﺿــــــــــــــهـــــــﺎ ﻋــ�ــ� اﻟــﻨــﺤــﻮ املــﺒــ�ــن �ــ� هـــــــﺬا اﻟﻨﻈﺎم ، وﺗﺪار ﻋ�� أﺳﺲ ﺗﺠﺎر�ﺔ واﺳتﺜﻤﺎر�ﺔ.

ARTICLE 6 TERM OF THE COMPANY املﺎدة 6 ﻣﺪة اﻟﺸﺮﻛﺔ The duration of the Company shall be one hundred (100) Gregorian years, commencing from the date the Company is recorded in the commercial register with the competent authority for the companies’ affairs within the concerned Emirate, and such period shall be automatically renewed for successive periods, unless a Special Resolution of the General Assembly has been issued to terminate or amend the duration of the Company. ﻣﺪة اﻟﺸـــــــــــﺮﻛﺔ �� ) 100 ( ﻣﺎﺋﺔ ﺳـــــــــــﻨﺔ ﻣﻴﻼدﻳﺔ، ﺗﺒﺪأ ﻣﻦ ﺗﺎر�ﺦ ﻗﻴﺪهﺎ ﺑﺎﻟ�ــــــــــجﻞ اﻟﺘﺠﺎري ﻟﺪ ى اﻟﺴــــــــــﻠﻄﺔ ا�خﺘﺼــــــــــــﺔ �ﺸــــــــــــﺆون اﻟﺸــــــــــــﺮ�ﺎت �� اﻹﻣﺎرة املﻌﻴﻨﺔ ، وﺗُﺠـــــﺪد املـــــﺪة �ﻌـــــﺪ ذﻟـــــﻚ ﺗﻠﻘـــــﺎﺋﻴـــــﺎ ً ملـــــﺪد ﻣﺘﻌـــــﺎﻗﺒــــــﺔ وﻣﻤــﺎﺛﻠــﺔ، ﻣــﺎ ﻟﻢ ﻳﺼــــــــــــــﺪر ﻗﺮار ﺧــﺎص ﻣﻦ ا�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴﺔ ﺑﺘﻌﺪﻳﻞ ﻣﺪة اﻟﺸﺮﻛﺔ أو إ��ﺎ��ﺎ.

ARTICLE 7 COMPANY’S OBJECTIVES املﺎدة 7 أ ﻏﺮاض اﻟﺸﺮﻛﺔ 1. The principal objectives and activities of the Company are as follows: 1 . ﺗـ�ـﻮن اﻷﻏـﺮاض و اﻷ�ﺸـــــــــــــﻄـــــــﺔ اﻟـﺮﺋـيﺴـــــــــــــــــــﺔ اﻟـ�ـي ﺗﺄﺳﺴﺖ اﻟﺸﺮﻛﺔ ﻣﻦ أﺟﻠهﺎ �ﺎﻵ � ﻲ : a. Providing water and electricity services; engaging in all projects related to energy generation and water (including renewable energy); capacity enhancing projects; setting up infrastructure for transportation distribution and sale of energy and water; and entering continuous improvement in energy generation and water production to meet the increasing needs for energy and water in areas under the supervision of the Company within the State, including the free zones, whether directly or in partnership with third أ. ﺗﻘﺪﻳﻢ ﺧﺪﻣﺎت اﻟﻜهﺮ�ﺎء واملﺎء، و ﻣﻤﺎرﺳــــــــــﺔ ﺟﻤﻴﻊ اﻷ�ﺸـــــــــــﻄﺔ و��ﺸـــــــــــﺎء �ﺎﻓﺔ املﺸـــــــــــﺎريﻊ املﺮﺗﺒﻄــﺔ ﺑﺘﻮﻟﻴــﺪ اﻟﻄــﺎﻗـﺔ و�ﻧﺘــﺎج املﻴــﺎﻩ )ﺑﻤــﺎ ﻓ��ـــــﺎ اﻟﻄـــــﺎﻗـــــﺔ املﺘﺠـــــﺪدة( وﻣﺸــــــــــــــــــﺎريﻊ رﻓﻊ اﻟﻘـــــﺪرة، و��ﺸـــــــــــــــــﺎء اﻟﺒنﻴـــــﺔ اﻟﺘﺤﺘﻴـــــﺔ ﻟﻨﻘـــــﻞ وﺗــــﻮزيــــﻊ و�ــــﻴــــﻊ اﻟــــﻄـــــــﺎﻗـــــــﺔ واملــــﻴـــــــﺎﻩ و�دﺧـــــــﺎل اﻟﺘﺤﺴـــــــــــــ�ن املﺴـــــــــــــﺘﻤﺮ ﻋ�� ﺗﻮﻟﻴـــﺪ اﻟﻄـــﺎﻗـــﺔ و � ﻧﺘﺎج املﺎء ﻟﺴـــﺪ ّ اﻻﺣﺘﻴﺎﺟﺎت امل��اﻳﺪة ﻣﻦ اﻟﻄـــــﺎﻗـــــﺔ واملﻴـــــﺎﻩ �� املﻨـــــﺎﻃﻖ ا�خـــــﺎﺿـــــــــــــﻌـــــﺔ ﻹﺷـــــــــــــﺮاف اﻟﺸـــــــــــــﺮﻛـﺔ داﺧـﻞ اﻟـﺪوﻟـﺔ، ﺑﻤـﺎ �� ذﻟﻚ املﻨﺎﻃﻖ ا�حﺮة ﺳـﻮاء ﺑﻄﺮ�ﻘﺔ ﻣﺒﺎﺷـﺮة أو ﺑـــــﺎﻟﺸـــــــــــــﺮاﻛـــــﺔ ﻣﻊ اﻟﻐ�� ، وذﻟـــــﻚ ﺿـــــــــــــﻤﻦ املﻌــــــﺎﻳ�� املﻄﺒﻘــــــﺔ واﻟتﺸـــــــــــــﺮيﻌــــــﺎت اﻟﺒﻴئﻴــــــﺔ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 7 parties, within the frame of the applied standards and applicable environment- related regulations in the areas where the Company may have operations. املﻌﻤﻮل ��ﺎ�� املﻨﺎﻃﻖ اﻟ�ي ﺗﻘﻮم اﻟﺸـــــــﺮﻛﺔ ﺑﻤﻤﺎرﺳﺔ أﻋﻤﺎﻟهﺎ. b. Establishing projects related to water dispensation, sewage, including water production and wastewater treatment plants, desalination plants, and related infrastructure in the State; all related activities and managing the same directly or indirectly, in coordination with the relevant governmental entities. ب . إ�ﺸﺎء املﺸﺎريﻊ املﺘﻌﻠﻘﺔ ﺑﺨﺪﻣﺎت ﺗﺼﺮ�ﻒ املﻴـــﺎﻩ وا�جـــﺎري، ﺑﻤـــﺎ �� ذﻟـــﻚ إﻧﺘـــﺎج املﻴـــﺎﻩ وﻣﺤﻄﺎت ﻣﻌﺎ�جﺔ ﻣﻴﺎﻩ اﻟﺼـــــﺮف اﻟﺼـــــ��، وﻣﺤﻄـــــــﺎت ﺗﺤﻠﻴـــــــﺔ املﻴـــــــﺎﻩ واﻟﺒ�ى اﻟﺘﺤﺘﻴـــــــﺔ املﺘﻌﻠﻘـــــﺔ ﺑـــــﺬﻟـــــﻚ داﺧـــــﻞ اﻟـــــﺪوﻟـــــﺔ، و�ـــــﺎﻓـــــﺔ اﻷ�ﺸـــــــــــــﻄـــﺔ املﺮﺗﺒﻄـــﺔ ��ـــﺎ و�دار��ـــﺎ �ﺸـــــــــــــ�ـــﻞ ﻣﺒـﺎﺷـــــــــــــﺮ أو ﻏ�� ﻣﺒـﺎﺷـــــــــــــﺮ، ﺑـﺎﻟﺘنﺴـــــــــــــﻴﻖ ﻣﻊ ا�جهﺎت ا�ح�ﻮﻣﻴﺔ املﻌﻨﻴﺔ. c. Establishing power plants and power supply, including renewables, in the regions within the Company’s mandate, in accordance with the specifications and the applicable environmental laws in the State. ج . إ�ﺸــــــــــــــﺎء ﻣﺤﻄــﺎت ﺗﻮﻟﻴــﺪ اﻟﻄــﺎﻗــﺔ وﺗﻮزيﻌهــﺎ، ﺑﻤــﺎ �� ذﻟــﻚ اﻟﻄــﺎﻗــﺔ املﺘﺠــﺪدة، �� املﻨــﺎﻃﻖ اﻟ�ي� ﺸـــــــــــــﺮف ﻋﻠ��ـــﺎ اﻟﺸـــــــــــــﺮﻛـــﺔ وذﻟـــﻚ وﻓﻖ املﻌـﺎﻳ�� واﻟتﺸـــــــــــــﺮيﻌـﺎت اﻟﺒﻴئﻴـﺔ املﻌﻤﻮل ��ـﺎ �� اﻟﺪوﻟﺔ . 2. The Company may carry out business activities that allow the Company to achieve the objectives as specified in Clause 7.1 of these Articles., including but not limited to: 2 . ﻟﻠﺸـــــــــــــﺮﻛﺔ اﻟﻘﻴﺎم ﺑﺠﻤﻴﻊ اﻷﻋﻤﺎل اﻟﺘﺠﺎر�ﺔ اﻟ�ي �ﺴـــــــــــــﻤﺢ �� ﺗﺤﻘﻴﻖ أﻏﺮاض اﻟﺸـــــــــــــﺮﻛـــﺔ ﻛﻤـــﺎ هﻮ ﻣﺤـــــﺪد �� اﻟﻔﻘﺮة ) 1 ( ﻣﻦ املـــــﺎدة ) 7 ( ﻣﻦ هـــــﺬا اﻟﻨﻈﺎم ، ﺑﻤﺎ �� ذﻟﻚ، ودون ا�حﺼﺮ: a. Investing or deploying the Company’s resources including its funds in any commercial, financial service or industrial fields related to the Company’s objectives. Investing encompass other companies and joint ventures with third parties, within the أ. ا ﺳــــتﺜﻤﺎر أو ﺗﻮﻇﻴﻒ ﻣﻮارد اﻟﺸــــﺮﻛﺔ ﺑﻤﺎ �� ذﻟـــــﻚ أﻣﻮاﻟهـــــﺎ �� أﻳـــــﺔ ﻣﺠـــــﺎﻻت ﺗﺠـــــﺎر�ـــــﺔ أو ﻣــﺎﻟﻴــﺔ أو ﺧــﺪﻣﻴــﺔ أو ﺻـــــــــــــﻨــﺎﻋﻴــﺔ ﺗﺮﺗﺒﻂ ﻣﻊ أﻏﺮاض اﻟﺸـــــــــﺮﻛﺔ. ويﺸـــــــــﻤﻞ اﻻ ﺳـــــــــتﺜﻤﺎر �� ﺷـــــﺮ�ﺎت أﺧﺮى واﻟﻘﻴﺎم ﺑﻤﺸـــــﺎريﻊ ﻣﺸـــــ��ﻛﺔ ﻣﻊ اﻟﻐ�� داﺧـــﻞ اﻟـــﺪوﻟـــﺔ ﺑﻤـــﺎ ﻓ��ـــﺎ املﻨـــﺎﻃﻖ ا�حﺮة ، وذﻟﻚ وﻓﻖ أﺣ�ﺎم هﺬا اﻟﻨﻈﺎم .

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 8 State, including free zones, as per the provisions of these Articles. b. Incorporate wholly owned subsidiaries within the State, and to permissibly transfer to such subsidiaries all or part of the Company’s rights and assets, as necessary to undertake business activities and realize its objectives. ب . ﺗﺄﺳــــــيﺲ ﺷــــــﺮ�ﺎت ﺗﺎ�ﻌﺔ ﻣﻤﻠﻮﻛﺔ ﻟهﺎ ﺑﺎﻟ�ﺎﻣﻞ داﺧــــﻞ اﻟــــﺪوﻟــــﺔ ﺑﺤﻴــــﺚ ﻳﺘﻢ ﺗﺤﻮ�ــــﻞ �ــــﺎﻓــــﺔ أو �ﻌﺾ ا�حﻘﻮق أو اﻷﺻﻮل إ�� ﺗﻠﻚ اﻟﺸﺮ�ﺎت واﻟ�ي ﺗ�ﻮن ﻻزﻣﺔ ملﺒﺎﺷــــﺮة أ�ﺸــــﻄ��ﺎ وﺗﺤﻘﻴﻖ ﻏﺎﻳﺎ��ﺎ. c. Own and/or acquire companies (fully or partially) within the State that operate in the same sector as the Company and serving its objectives. ج . ﺗﻤﻠﻚ و/أو اﺳــــــــﺘﺤﻮاذ ﺷــــــــﺮ�ﺎت )ﺑﺎﻟ�ﺎﻣﻞ أو ﺟﺰﺋﻴـــــﺎً( داﺧـــــﻞ اﻟـــــﺪوﻟـــــﺔ واﻟﻌـــــﺎﻣﻠـــــﺔ �� ﻧﻔﺲ اﻟﻘﻄﺎع املﻌ�ي ﺑﺎﻟﺸﺮﻛﺔ وﺗﺨﺪم أهﺪاﻓهﺎ. d. Participating in tenders and auctions; entering into all administrative, commercial and financial transactions; execution and implementation of contracts and other legal obligations; negotiate and enter into contractual and/or financial instruments; open, close and operate bank accounts; and secure facilities from banking or financial institutions with or without collaterals on the assets of the Company; issue guarantees (including for subsidiaries or any joint ventures on a pro rata basis to the Company’s shareholding in that subsidiary or the joint venture); invest monies in short term bank deposits; borrowing and obtaining financial facilities; and generally carry out commercial transactions of all kinds related to the د . اﻻ ﺷـــــــــــــ��اك �� املﻨـــــﺎﻗﺼــــــــــــــــــﺎت واملﺰاﻳـــــﺪات، واﻟـــــــﺪﺧـﻮل �ـ� �ـــــــﺎﻓـــــــﺔ اﻟـﻌـﻤـﻠـﻴـــــــﺎت اﻹدار�ـــــــﺔ اﻟﺘﺠــــﺎر�ــــﺔ واملــــﺎﻟﻴــــﺔ، وﺗﻨﻔﻴــــﺬ واﻟﺘﻮﻗﻴﻊ ﻋ�� اﻟـﻌـﻘـﻮد و اﻻ ﺗـﻔـــــــﺎﻗـﻴـــــــﺎت و�ﺑـﺮام اﻻ ﻟـ�ـ�اﻣـــــــﺎت اﻷﺧــــــــــﺮى واﻟــــــــــﺘــــــــــﻔــــــــــﺎوض واﻟــــــــــﺪﺧــــــــــﻮل �ــــــــــ� اﻟﺘﻌــــﺎﻗــــﺪات و/أو اﻷوراق اﻟﺘﺠــــﺎر�ــــﺔ وﻓﺘﺢ و � ﻏــــﻼق و�دارة ا�ــــحﺴـــــــــــــــــــﺎﺑـــــــﺎت اﻟــــﺒــــﻨــــﻜــــﻴـــــــﺔ وا�حﺼـــــــــــﻮل ﻋ�� ﺗﻤﻮ�ﻞ ﻣﻦ املﺆﺳـــــــــــﺴـــــــــــﺎت املﺼــﺮﻓﻴﺔ أو املﺎﻟﻴﺔ ﺳــﻮاء ﻣﻘﺎﺑﻞ ﺿــﻤﺎﻧﺎت أو دون ﺿـــــــــــــﻤـــﺎﻧـــﺎت و ﻣﻮﺟﻮدات اﻟﺸـــــــــــــﺮﻛـــﺔ و�ﺻـﺪار اﻟﻀـﻤﺎﻧﺎت )ﺑﻤﺎ �� ذﻟﻚ ﻟﻠﺸـﺮ�ﺎت اﻟﺘﺎ�ﻌﺔ أو ملﺸـــــــــﺮوع ﻣﺸـــــــــ��ك ﻣﻊ اﻟﻐ�� ﻋ�� أﺳـــــــــﺎس ﺗﻨﺎﺳـــــــــ�ي ﻷﺳـــــــــهﻢ اﻟﺸـــــــــﺮﻛﺔ �� ﺗﻠﻚ اﻟﺸــــــــــﺮﻛﺔ اﻟﺘﺎ�ﻌﺔ أو امل ﺸــــــــــﺮوع املﺸــــــــــ��ك ،( و ا ﺳـــــــــتﺜﻤﺎر اﻟﻨﻘﻮد �� ودائﻊ ﺑﻨﻜﻴﺔ ﻗﺼـــــــــ ��ة اﻷﺟـــــــﻞ، واﻻ ﻗــــــ�ــــــ�اض وا�ــــــحﺼــــــــــــــــــﻮل ﻋــــــ�ــــــ� اﻟتﺴـــــــــــــهﻴﻼت املـــــﺎﻟﻴـــــﺔ، وﻋ�� وﺟـــــﮫ اﻟﻌﻤﻮم اﻟﻘﻴـﺎم ﺑ�ـﺎﻓـﺔ اﻟﻌﻤﻠﻴـﺎت اﻟﺘﺠـﺎر�ـﺔ ﺑـﺄﻧﻮاﻋهـﺎ املﺘﻌﻠﻘــﺔ ﺑــﺎﻷﻏﺮاض اﻟﺘﺠــﺎر�ــﺔ ﻟﻠﺸـــــــــــــﺮﻛــﺔ أو اﻟ�ي ﺗﺨـــﺪﻣهـــﺎ. وﻟﺘﻔـــﺎدي اﻟﺸـــــــــــــــﻚ، ﻓـــﺈن أي

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 9 business objectives of the Company or that serve the same. For the avoidance of doubt, any security pledged on the assets of the Company, must be in line with paragraph 23.2b of these Articles. ًﺿﻤﺎن ﻋ�� أﺻﻮل اﻟﺸﺮﻛﺔ ﻳﺠﺐ أن ﻳ�ﻮن وﻓﻘــــﺎ ﻟﻠﻤــــﺎدة ) 23 ( اﻟﺒﻨــــﺪ ) 2 /ب( ﻣﻦ هــــﺬا اﻟﻨﻈﺎم . e. Leasing; owning; purchasing; selling; discounting; depositing; and investing in movable and immovable assets including real estate assets, within the State, provided that any transaction shall be subject to the restrictions set out in Article 23.2 and Article 23.3 of these Articles. ه . ﺗﻤﻠـﻚ و ا ﺳـــــــــــــتﺌﺠـﺎر وﺷـــــــــــــﺮاء و�ﻴﻊ وﺧﺼـــــــــــــﻢ و�ﻳـــــﺪاع واﻻ ﺳـــــــــــــتﺜﻤـــــﺎر �� اﻷﻣﻮال املﻨﻘﻮﻟـــــﺔ وﻏــ�ــ� املــﻨــﻘــﻮﻟـــــــﺔ، ﺑــﻤـــــــﺎ �ــ� ذﻟـــــــﻚ اﻷرا�ـــــــــــــ�ــي واﻟﻌﻘﺎرات، وذﻟﻚ داﺧﻞ اﻟﺪوﻟﺔ، ﺷــــــــﺮ�ﻄﺔ أن ﺗﺨﻀــــــــــــﻊ أي ﻣﻌﺎﻣﻠﺔ ﻟﻠﻘﻴﻮد ا�حﺪدة �� املـــﺎد ة ) 23 ( اﻟﺒﻨـــﺪ ) 2 ( واﻟﺒﻨـــﺪ ) 3 ( ﻣﻦ هـــﺬا اﻟﻨﻈﺎم. 3. The Company must obtain the Authority’s consent prior to pursuing any commercial activity abroad, with the exception of procurement of supplies or materials that are necessary to maintain or upgrade existing projects and services. 3 . ﻳﺠﺐ أن ﺗﺤﺼــــﻞ اﻟﺸــــﺮﻛﺔ ﻋ�� ﻣﻮاﻓﻘﺔ ا�جهﺎز ﻗﺒﻞ ﻣﻤﺎرﺳـــــﺔ أي �ﺸـــــﺎط ﺗﺠﺎري ﺧﺎرج اﻟﺪوﻟﺔ، ﺑـﺎﺳـــــــــــــﺘثﻨـﺎء ﺷـــــــــــــﺮاء اﻹﻣـﺪادات أو املﻮاد اﻟﻼزﻣـﺔ ﻟ�حﻔﺎظ أو رﻓﻊ ﻣﺴــــــــﺘﻮى املﺸــــــــﺎريﻊ وا�خﺪﻣﺎت اﻟﻘﺎﺋﻤﺔ. 4. The objectives of the Company and the means to achieve the objectives in this Article shall be interpreted in an unrestricted manner and in the broadest meaning thereof. 4 . ﺗﻔﺴـــــﺮ أﻏﺮاض اﻟﺸـــــﺮﻛﺔ واﻟﻮﺳـــــﺎﺋﻞ اﻟ�ي�� ﺪف إ �� ﺗﺤﻘﻴﻖ ﺗﻠــﻚ اﻟﻐــﺎﻳــﺎت املﻨﺼـــــــــــــﻮص ﻋﻠ��ــﺎ �� هﺬﻩ املﺎدة �ﺸ�ﻞ ﻏ�� ﻣﻘﻴﺪ و �ﺄوﺳﻊ ﻣﻌﺎﻧ��ﺎ. 5. The Company shall practice and manage all other activities and services prescribed in these Articles. Any additional activities or objectives not prescribed in these Articles, are subject to Special Resolution of the General Assembly. In the event the Company is not wholly owned by the Authority, the written approval of the 5 . ﻟﻠﺸـــــــــــــﺮﻛـــﺔ ﻣﻤـــﺎرﺳـــــــــــــــﺔ و�دارة �ـــﺎﻓـــﺔ اﻷ�ﺸـــــــــــــﻄـــﺔ وا�ــــخـــــــﺪﻣـــــــﺎت اﻷﺧــــﺮى املــــﻘــــﺮرة ﺑــــﻤــــﻮﺟـــــــﺐ هـــــــﺬا اﻟﻨﻈﺎم. ﻋ�� أﻳﺔ �ﺸـﺎﻃﺎت أو أﻏﺮاض أﺧﺮى ﻟﻢ ﻳﺮد ذﻛﺮهـﺎ �� هـﺬا اﻟﻨﻈـﺎم ﺑﻤﻮﺟـﺐ ﻗﺮار ﺧـﺎص ﻣـﻦ ا�ـجـﻤـﻌـﻴـــــــﺔ اﻟـﻌـﻤـﻮﻣـﻴـــــــﺔ. و�ـ� ﺣـــــــﺎل ﻟـﻢ ﺗـﻜـﻦ اﻟﺸـــــــــــــﺮﻛـﺔ ﻣﻤﻠﻮﻛـﺔ ﺑـﺎﻟ�ـﺎﻣـﻞ ﻟ�جهـﺎز ، ﻓـﺈﻧـﮫ ﻳﺠـﺐ ا�حﺼـــــــــــــﻮل ﻋ�� ﻣﻮاﻓﻘﺔ ﻛﺘﺎﺑﻴﺔ ﻣﻦ ا�جهﺎز ﻣﻦ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 10 Authority shall be required, for the Company to alter its activities and/or objectives. أﺟﻞ أن ﺗﺘﻤﻜﻦ اﻟﺸــــــــﺮﻛﺔ ﻣﻦ �ﻌﺪﻳﻞ أﻏﺮاﺿــــــــهﺎ و/أو أهﺪاﻓهﺎ. Chapter Two THE CAPITAL OF THE COMPANY اﻟﻔﺼﻞ اﻟﺜﺎ�ﻲ رأس ﻣﺎل اﻟﺸﺮﻛﺔ

ARTICLE 8 املﺎدة 8 The Company’s authorized share capital is Five Billion (5,000,000,000) UAE Dirhams, whereas the paid-up capital is One Billion (1,000,000,000) UAE Dirhams, divided into One Billion (1,000,000,000) shares, with a value of One (1) UAE Dirham for each share. All the Company's shares are of the same class and are equal in their rights and obligations. ﻳـــــــــ�ـــــــــﻮن رأﺳـــــــــــــــــــــﻤـــــــــﺎل اﻟﺸـــــــــــــــــــــﺮﻛـــــــــﺔ املﺼـــــــــــــــــــــﺮح ﺑـــــــــﮫ ) 5,000,000,000 ( ﺧﻤﺴـــــــــــﺔ ﻣﻠﻴﺎرات درهﻢ إﻣﺎرا�ﻲ و��ﻮن رأس املـــﺎل املـــﺪﻓﻮع ﻣﻨـــﮫ ) 1,000,000,000 ( ﻣﻠﻴــــﺎر درهﻢ إﻣــــﺎرا�ﻲ ﻣﻮزع ﻋ�� ) 1,000,000,000 ( ﻣﻠﻴـــﺎر ﺳـــــــــــــهﻢ ، ﻗﻴﻤـــﺔ �ـــﻞ ﺳـــــــــــــهﻢ ) 1 ( درهﻢ إﻣـــﺎرا�ﻲ واﺣﺪ. وﺟﻤﻴﻊ أﺳــهﻢ اﻟﺸــﺮﻛﺔ ﻣﻦ ذات اﻟﻔﺌﺔ ﻣتﺴــﺎو�ﺔ ﻣﻊ �ﻌﻀهﺎ اﻟﺒﻌﺾ �� ا�حﻘﻮق واﻻ ﻟ��اﻣﺎت.

ARTICLE 9 املﺎدة 9 Ownership of the shares in the company shall be subject to any of the provisions of the Commercial Companies Law, decisions, regulations, and circulars issued in application of the said law, as well as all decisions, regulations, and circulars applicable to the sector that the Company operates within. Unless the Authority resolves otherwise, the shareholding of the Authority shall not be less than fifty-one per cent (51%) of the Company’s capital. The Board of Directors has the full authority to determine and implement the percentage which any natural or juristic person, other than the Authority, may own in the share capital of the Company, in accordance with the prescription stipulated in ﻳﺠـــﺐ أن ﺗ�ﻮن ﻣﻠﻜﻴـــﺔ اﻷﺳـــــــــــــهﻢ �� اﻟﺸـــــــــــــﺮﻛـــﺔ وﻓﻖ أﺣـ�ـــــــﺎم ﻗـــــــﺎﻧـﻮن اﻟﺸـــــــــــــﺮ�ـــــــﺎت اﻟـﺘـﺠـــــــﺎر�ـــــــﺔ ً واﻟـﻘـﺮارات واﻷﻧﻈﻤﺔ واﻟﺘﻌﺎﻣﻴﻢ اﻟﺼـــــــــــﺎدرة ﺗﻨﻔﻴﺬا ﻟﮫ واﻷﻧﻈﻤﺔ واﻟــﻘــﺮارات واﻟــﺘــﻌـــــــﺎﻣــﻴــﻢ املــﺘــﺒــﻌـــــــﺔ ﺑـــــــﺎﻟــﻘــﻄـــــــﺎع املــﻌــ�ــي ﻟﻠﺸﺮﻛﺔ. ﻣـــــﺎﻟﻢ ﻳﻘﺮر ا�جهـــــﺎز ﺧﻼف ذﻟـــــﻚ ﻻ ﻳﺠﻮز أن ﺗﻘـــــﻞ �ﺴـــــــــــــﺒـﺔ ﻣـﺎ ﻳﻤﻠﻜـﮫ ا�جهـﺎز ﻋﻦ ) 51 %( ﻣﻦ رأس ﻣـﺎل اﻟﺸﺮﻛﺔ. و��ﻮن �جﻠﺲ إدارة اﻟﺸـــــــــــــﺮﻛــﺔ اﻟﺼـــــــــــــﻼﺣﻴــﺔ اﻟﺘــﺎﻣــﺔ ﺑﺎ ﺗﺨﺎذ ﻣﺎ ﻳﺮاﻩ ﻣﻨﺎﺳــــــﺒﺎ ً ﻣﻦ اﻟﻘﺮارات �ﺸــــــﺄن ﺗﺤﺪﻳﺪ وﺗﻄﺒﻴﻖ �ﺴـﺒﺔ ﺗﻤﻠﻚ أي ﻣﻦ اﻷ�ـخﺎص اﻟﻄﺒﻴﻌﻴ�ن أو اﻻ ﻋﺘﺒــﺎر��ن �� رأس ﻣــﺎل اﻟﺸـــــــــــــﺮﻛــﺔ، ﻋــﺪا ﻣﻠﻜﻴــﺔ ا�جهــــﺎز ، وذﻟــــﻚ وﻓﻖ اﻟﺸـــــــــــــﺮوط ا�حــــﺪدة �� املــــﺎدة ) 10 ( اﻟﺒﻨﺪ ) 3 ( ﻣﻦ هﺬا اﻟﻨﻈﺎم .

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 11 Article eight sub article 3 (10.3) of these Articles.

ARTICLE 10 املﺎدة 10 1. The current capital of the Company consists of ordinary shares. The Company may issue ordinary shares or any other type of shares, in accordance with the provisions of these Articles. 1 . ﻳﺘ�ﻮن رأس املـﺎل ا�حـﺎ�� ﻟﻠﺸـــــــــــــﺮﻛـﺔ ﻣﻦ أﺳـــــــــــــهﻢ ﻋﺎدﻳﺔ. ﻳﺠﻮز ﻟﻠﺸــــﺮﻛﺔ إﺻــــﺪار أﺳــــهﻢ ﻋﺎدﻳﺔ أو أي ﻧﻮع آﺧﺮ ﻣﻦ اﻷﺳـــــــــــــهﻢ وذﻟـــــﻚ وﻓﻖ ﻣـــــﺎ هﻮ ﻣﻘﺮر �� هﺬا اﻟﻨﻈﺎم. 2. Unless the Authority approves the Company’s, shares being offered for private or public subscription and subject to the provisions of Article 9 of these Articles: 2 . ﻋـــــﺪا �� ﺣـــــﺎﻟـــــﺔ ﻣﻮاﻓﻘـــــﺔ ا�جهـــــﺎز ﻃﺮح أﺳـــــــــــــهﻢ اﻟﺸـــــــــــــﺮﻛــﺔ ﻟﻼ ﻛﺘﺘــﺎب ا�خــﺎص أو اﻟﻌــﺎم، ﻳﺘﻤﻠــﻚ اﻷﺳــــــــهﻢ اﻟﻌﺎدﻳﺔ ﻟﻠﺸــــــــﺮﻛﺔ اﻟﻔﺌﺎت اﻟﺘﺎﻟﻴﺔ و ﻓﻖ اﻷﺣ�ﺎم اﻟﻮاردة �� املﺎدة ) 9 ( ﻣﻦ هﺬا اﻟﻨﻈﺎم : a. Natural persons. أ. اﻷ�خﺎص اﻟﻄﺒﻴﻌﻴ�ن. b. The Government, the Authority, the government of any member emirate in the State, or any entity wholly owned directly or indirectly by any of the said entities. ب . ا�حـ�ـﻮﻣـــــــﺔ أو ا�جـهـــــــﺎز أو ﺣ�ـﻮﻣـــــــﺔ إﺣـــــــﺪى اﻹﻣــﺎرات اﻷﻋﻀــــــــــــــﺎء �� اﻟــﺪوﻟــﺔ أو أي ﺟهــﺔ ﻣﻤﻠﻮﻛـﺔ ﺑـﺎﻟ�ـﺎﻣـﻞ �ﺸـــــــــــــ�ـﻞ ﻣﺒـﺎﺷـــــــــــــﺮ أو ﻏ�� ﻣﺒﺎﺷﺮ ﻷي ﻣﻦ ﺗﻠﻚ ا�جهﺎت. c. Legal persons. ج . اﻷ�خﺎص اﻻﻋﺘﺒﺎر��ن 3. Notwithstanding the rights of the Authority, no natural or legal person may acquire or own shares in the Company, directly or indirectly, with the total ownership of the associated persons of 5% or more of the ordinary shares in the Company, unless a Special Resolution is issued by the General Assembly after the approval of the Authority. 3 . ﺑﺎﺳـــﺘثﻨﺎء ﺣﻘﻮق ا�جهﺎز ، ﻻ ﻳﺠﻮز ﻷي �ـــخﺺ ﻃﺒﻴ�� أو اﻋﺘﺒــﺎري ﺷـــــــــــــﺮاء أو ﺗﻤﻠــﻚ أﺳـــــــــــــهﻢ �� اﻟﺸـــــــــــــﺮﻛﺔ ﺑنﺴـــــــــــــﺒﺔ ﻣﻦ ﺷـــــــــــــﺄ��ﺎ أن ﺗﺆدي إ�� أن ﺗ�ﻮن �ﺴـــــــــــــﺒﺔ ﺗﻤﻠﻜﮫ ﺑﺼـــــــــــــﻮرة ﻣﺒﺎﺷـــــــــــــﺮة أو ﻏ�� ﻣﺒــــﺎﺷـــــــــــــﺮة ﻣﻊ إﺟﻤــــﺎ�� ﻣــــﺎ ﻳﻤﻠﻜــــﮫ اﻷ�ـــــــــــــخــــﺎص املﺮﺗﺒﻄ�ن ﺑﮫ 5 % ﻓﺄﻛ�� ﻣﻦ اﻷﺳـــــهﻢ اﻟﻌﺎدﻳﺔ �� اﻟﺸـــــــﺮﻛﺔ، ﻣﺎ ﻟﻢ ﻳﺼـــــــﺪر ﺑﺬﻟﻚ ﻗﺮار ﺧﺎص ﻋﻦ ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ �ﻌﺪ ﻣﻮاﻓﻘﺔ ا�جهﺎز .

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 12

ARTICLE 13 املﺎدة 13 Shares shall not be divisible. If the title to a share is vested in several heirs or is held by several persons, those persons shall choose one of them to act as their representative before the Company. Such persons shall be jointly liable for the obligations arising from the title to the share. If those holders could not to agree on their representative, any of them may resort to the competent court to appoint such representative, and the Company and the relevant capital market shall be notified with the court’s decision in this regard. ﻳ�ﻮن اﻟﺴـــــــهﻢ ﻏ�� ﻗﺎﺑﻞ ﻟﻠﺘﺠﺰﺋﺔ. وﻣﻊ ذﻟﻚ إذا آﻟﺖ ﻣﻠﻜﻴــﺔ اﻟﺴـــــــــــــهﻢ إ�� ﻋــﺪة ورﺛــﺔ أو ﺗﻤﻠﻜــﮫ أ�ـــــــــــــخــﺎص ﻣﺘﻌـــــﺪدون وﺟـــــﺐ أن ﻳﺨﺘـــــﺎروا ﻣﻦ ﺑﻴ��ﻢ ﻣﻦ ﻳﻨﻮب ﻋ��ﻢ ﺗﺠــــﺎﻩ اﻟﺸـــــــــــــﺮﻛــــﺔ، و��ﻮن هﺆﻻء اﻷ�ـــــــــــــخــــﺎص ﻣﺴـــــﺆوﻟ�ن ﺑﺎﻟﺘﻀـــــﺎﻣﻦ ﻋﻦ اﻻ ﻟ��اﻣﺎت اﻟﻨﺎﺷـــــﺌﺔ ﻋﻦ ﻣﻠﻜﻴـﺔ اﻟﺴـــــــــــــهﻢ. �� ﺣـﺎل ﻋـﺪم ا ﺗﻔـﺎﻗهﻢ ﻋ�� ا ﺧﺘﻴـﺎر ﻣﻦ ﻳﻨﻮب ﻋ��ﻢ ﻳﺠﻮز ﻷي ﻣ��ﻢ اﻟ�جﻮء ﻟﻠﻤﺤﻜﻤـــــﺔ ا�خﺘﺼـــــــﺔ ﻟﺘﻌﻴيﻨﮫ و�ﺘﻢ إﺧﻄﺎر اﻟﺸـــــــﺮﻛﺔ واﻟﺴـــــــﻮق املﺎ�� املﻌ�ي ﺑﻘﺮار ا�حﻜﻤﺔ ��ﺬا اﻟﺸﺄن.

ARTICLE 14 املﺎدة 14 Each share entitles its owner to a share equal to the share of another without discrimination in the ownership of the Company's assets upon liquidation and profits; and in attending meetings of the General Assembly, voting on its decisions, notwithstanding the Board’s authority to recommend issuing preferred shares for approval by the Authority. �ــﻞ ﺳـــــــــــــهﻢ ﻳﺨﻮل ﻣــﺎﻟﻜــﮫ ا�حﻖ �� ﺣﺼــــــــــــــﺔ ﻣﻌــﺎدﻟــﺔ �حﺼــﺔ ﻏ��ﻩ ﺑﻼ ﺗﻤﻴ�� �� ﻣﻠﻜﻴﺔ ﻣﻮﺟﻮدات اﻟﺸــﺮﻛﺔ ﻋﻨﺪ ﺗﺼــــــــــﻔﻴ��ﺎ و�� اﻷر�ﺎح، و�� ﺣﻀــــــــــﻮر ﺟﻠﺴــــــــــﺎت ا�جﻤﻌﻴــــــﺔ اﻟﻌﻤﻮﻣﻴــــــﺔ واﻟﺘﺼـــــــــــــﻮ�ــــــﺖ ﻋ�� ﻗﺮارا��ــــــﺎ، وذﻟﻚ ﻋ�� اﻟﺮﻏﻢ ﻣﻦ ﺻـــــــﻼﺣﻴﺔ ا�جﻠﺲ ﺑﺎﻟﺘﻮﺻـــــــﻴﺔ ﻋ�� إﺻــــﺪار أﺳــــهﻢ ﻣﻤﺘﺎزة ﻟﻠﻤﻮاﻓﻘﺔ ﻋﻠ��ﺎ ﻣﻦ ﻗﺒﻞ ا�جهﺎز .

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 13

ARTICLE 15 املﺎدة 15 Subject to the written approval of the Authority, the Company may list its shares in any capital market within the State or abroad. In case the Company lists its shares in any capital market abroad it shall follow the laws and regulations applicable in such market, including laws, regulations and procedures of issuing, registering, trading, transferring and assigning any rights on those shares. ﻳﺠﻮز ﻟﻠﺸــــﺮﻛﺔ �ﻌﺪ ﻣﻮاﻓﻘﺔ ا�جهﺎز ا�خﻄﻴﺔ ، إدراج أﺳـــــــــهﻤهﺎ �� أي ﺳـــــــــﻮق ﻣﻦ اﻷﺳـــــــــﻮاق املﺎﻟﻴﺔ اﻷﺧﺮى داﺧﻞ اﻟﺪوﻟﺔ أو ﺧﺎرﺟهﺎ. و�ﺘﻮﺟﺐ ﻋ�� اﻟﺸـــــــﺮﻛﺔ �� ﺣـــﺎﻟـــﺔ إدراج أﺳـــــــــــــهﻤهـــﺎ �� اﻷﺳـــــــــــــﻮاق املـــﺎﻟﻴـــﺔ ﺧـــﺎرج اﻟـــﺪوﻟـــﺔ أن ﺗتﺒﻊ اﻟﻘﻮاﻧ�ن واﻷﻧﻈﻤـــﺔ املﻌﻤﻮل ��ـــﺎ �� ﺗﻠـﻚ اﻷﺳـــــــــــــﻮاق، ﺑﻤـﺎ �� ذﻟـﻚ ﻗﻮاﻧ�ن وأﻧﻈﻤـﺔ وﻟﻮاﺋﺢ إﺻــــــــﺪار و��ــــــــجﻴﻞ أﺳــــــــهﻢ اﻟﺸــــــــﺮﻛﺔ و ﺗﺪاوﻟهﺎ وﻧﻘﻞ ﻣﻠﻜﻴ��ﺎ وﺗﺮﺗيﺐ ا�حﻘﻮق ﻋﻠ��ﺎ.

ARTICLE 16 املﺎدة 16 1. Written approval of the Authority and the Securities & Commodities Authority will be required for any increase in the capital of the Company by way of issuing new shares at the same nominal value as the original shares. A premium and subscription fee may also be added to the nominal value of the share by means of a Special Resolution passed by the General Assembly. Any increase in the number of the shares, the existing shareholders’ priority rights (if any) to subscribe to such increase shall be stated in a resolution of the General Assembly. The General Assembly may authorize the Board to determine the timings for implementing any capital increase, provided that it does not exceed one year from issuance of the General Assembly resolution, and the procedure of dividing the new shares to the 1 . �ﺸــ��ط ﻣﻮاﻓﻘﺔ ا�جهﺎز ا�خﻄﻴﺔ وهﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴــــــﻠﻊ ﻷي ز�ﺎدة �� رأس ﻣﺎل اﻟﺸــــــﺮﻛﺔ ﻣﻦ ﺧﻼل إﺻـﺪار أﺳـهﻢ ﺟﺪﻳﺪة ﺑﻨﻔﺲ اﻟﻘﻴﻤﺔ اﻹﺳـــــﻤﻴﺔ ﻟﻸﺳـــــهﻢ اﻷﺻـــــﻠﻴﺔ. ﻛﻤﺎ ﻳﺠﻮز إﺿـــــﺎﻓﺔ ﻋﻼوة وﻣﺼــــــــــــﺎر�ﻒ إﺻــــــــــــﺪار ﻟﻠﻘﻴﻤﺔ اﻹﺳــــــــــــﻤﻴﺔ ﻟﻸﺳـــــــهﻢ اﻷﺻـــــــﻠﻴﺔ ﺑﻤﻮﺟﺐ ﻗﺮار ﺧﺎص ﺻـــــــﺎدر ﻣﻦ ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ، ﻋ�� أﻧـــﮫ �� ﺣـــﺎل أي ز�ـــــﺎدة �� ﻋـــــﺪد اﻷﺳـــــــــــــهﻢ ﻓـــــﺈن ﺣﻘﻮق اﻷوﻟﻮ�ـــــﺔ ﻟﻠﻤﺴـــــــــــــﺎهﻤ�ن ا�حـﺎﻟﻴ�ن )إن وﺟـﺪت( ﻟﻼ ﻛﺘﺘـﺎب �� ﺗﻠـــﻚ اﻟﺰ�ـــﺎدة ﺳـــــــــــــﺘ�ﻮن ﻣﺼـــــــــــــﺮح ��ـــﺎ �� ﻗﺮار ا�ـجـﻤـﻌـﻴـــــــﺔ اﻟـﻌـﻤـﻮﻣـﻴـــــــﺔ. وﻟـ�ـجـﻤـﻌـﻴـــــــﺔ اﻟـﻌـﻤـﻮﻣـﻴـــــــﺔ ﺗﻔﻮ�ﺾ ا�جﻠﺲ ﺑﺘﺤـــــﺪﻳـــــﺪ ﻣﻮﻋـــــﺪ ﺗﻨﻔﻴـــــﺬ ﻗﺮار اﻟﺰ�ﺎدة ﻋ�� أﻻ ﻳﺘﺠﺎوز هﺬا املﻮﻋﺪ ﺳﻨﺔ واﺣﺪة ﻣﻦ ﺗـــﺎر�ﺦ ﺻـــــــــــــــﺪورﻩ، و�ﺘﻢ ﺗﻔﺼـــــــــــــﻴـــﻞ إﺟﺮاءات ﺗﻘﺴﻴﻢ اﻷﺳهﻢ ا�جﺪﻳﺪة ﻋ�� املﻜﺘتﺒ�ن�� ﻗﺮار ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 14 subscribers is set out in the General Assembly resolution. 2. It shall not be permissible to issue new shares less than their nominal value. Should shares be issued at a premium, the Board of Directors shall have the discretion to apply the difference in any way they see fit so as to enable the Company to achieve its objectives. 2 . ﻻ ﻳﺠﻮز إﺻــــــــــــــﺪار اﻷﺳـــــــــــــهﻢ ا�جـﺪﻳـﺪة ﺑـﺄﻗـﻞ ﻣﻦ ﻗﻴﻤ��ﺎ اﻹ ﺳـــــــــــﻤﻴﺔ، و�ذا ﺗﻢ إﺻـــــــــــﺪارهﺎ ﺑﺄﻛ�� ﻣﻦ ذﻟﻚ �ﺎن �جﻠﺲ اﻹدارة ﺣﻖ اﻟﺘﺼـــــﺮف اﻟ�ﺎﻣﻞ �� اﻟﻔﺮق �� اﻷوﺟﮫ اﻟ�ي ﻳﺮاهﺎ ﻣﻨﺎﺳــــــﺒﺔ ﻟﺘﻤﻜ�ن اﻟﺸﺮﻛﺔ ﻣﻦ ﺗﺤﻘﻴﻖ أﻏﺮاﺿهﺎ. 3. Reduction of the Company’s capital can only be affected after obtaining the written approval of the Authority and the Securities & Commodities Authority, which is to be determined following the review of the Company’s auditor’s report. 3 . ﻳـــﺠـــﻮز ﺗـــﺨـــﻔـــﻴـــﺾ رأس ﻣـــــــﺎل اﻟﺸـــــــــــــــﺮﻛـــــــﺔ �ـــﻌـــــــﺪ ا�حﺼـــــﻮل ﻋ�� املﻮاﻓﻘﺔ ا�خﻄﻴﺔ ﻟ�جهﺎز و هﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴــــــــــﻠﻊ واﻟ�ي ﺳــــــــــيﺘﻢ ﺗﺤﺪﻳﺪهﺎ �ﻌﺪ ﻣﺮاﺟﻌﺔ ﺗﻘﺮ�ﺮ ﻣﺪﻗﻖ ﺣﺴﺎﺑﺎت اﻟﺸﺮﻛﺔ. DEBT SECURITY ﺳﻨﺪات اﻟﻘﺮض

ARTICLE 17 املﺎدة 17 Subject to the terms and the procedures set out by the regulatory authorities of the State and the Securities & Commodities Authority, the Board may, within the Borrowing Cap of the Company, resolve for the Company to negotiate and enter into debt instruments with third party lenders. The written approval of the Authority shall be required in the event the Company seeks to exceed the Borrowing Cap. Any bonds or sukuks issuance requires a Special Resolution of the General Assembly. The approval of the Authority is required for any debt instrument which may be converted ﺑﻤﺮاﻋﺎة اﻟﺸﺮوط واﻹﺟﺮاءات اﻟ�ي ﺗﺤﺪدهﺎ ا�جهﺎت اﻟﺘﻨﻈﻴﻤﻴﺔ �� اﻟﺪوﻟﺔ و هﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴﻠﻊ ، ﻟﻠﻤﺠﻠﺲ أن �ﺴـــــــــــــﻤﺢ �� ﺣـــﺪود ﺳـــــــــــــﻘﻒ اﻻ ﻗ��اض ﻟﻠﺸـــــــــــﺮﻛﺔ اﻟﺘﻔﺎوض واﻟﺪﺧﻮل �� ﺳـــــــــــﻨﺪات اﻟﻘﺮض ﻣﻊ املﻘﺮﺿــــــ�ن ﻣﻦ اﻟﻐ��. و�ﺘﻄﻠﺐ املﻮاﻓﻘﺔ ا�خﻄﻴﺔ ﻟ �جهﺎز �� ﺣﺎل �ﺴــــــــــــ�� اﻟﺸــــــــــــﺮﻛﺔ إ�� إﺻــــــــــــﺪار ﻣﺒﻠﻎ ﻳﻔﻮق ﺳﻘﻒ اﻻ ﻗ��اض. ﻋ�� أن أي إﺻـــــــــــﺪار ﺳـــــــــــﻨﺪات أو ﺻـــــــــــ�ﻮك ﻳﺘﻄﻠﺐ ﻗﺮارا ً ﺧﺎﺻــــــــــﺎ ً ﻟ�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ. و�ﺘﻄﻠﺐ ﻣﻮاﻓﻘﺔ ا�جهـــــﺎز إن �ـــــﺎﻧـــــﺖ أي أداة دﻳﻦ ﻗـــــﺎﺑﻠـــــﺔ ﻟﻠﺘﺤﻮل إ�� أﺳــهﻢ �� اﻟﺸــﺮﻛﺔ ﻣﻊ ﻣﺮاﻋﺎة اﻟﻘﻴﻮد املﻔﺮوﺿــﺔ ﻋ��

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 15 into shares, which will be subject to the conditions stipulated on ownership of the Company’s shares under Articles (9) and (10) of these Articles. The Board may be authorized to set the date for any bond or sukuk issuance, provided that such date does not exceed one year from the date of authorization of the same. The prospectus shall clearly outline equal rights to all shareholders, as well as information relating to the conversion of any debt into shares (if applicable) and any other information required by any competent regulatory authority, including without limitation the Securities & Commodities Authority. Should conversion be permitted, only the holders of bonds or sukuks shall have the right to accept the conversion or receive the nominal value of the bonds or sukuks. The bonds or sukuks shall remain at their nominal value until the full value is paid. ﻣﻠﻜﻴـﺔ أﺳـــــــــــــهﻢ اﻟﺸـــــــــــــﺮﻛـﺔ �� املـﺎدﺗ�ن ) 9 ( و ) 10 ( ﻣﻦ هﺬا اﻟﻨﻈﺎم. و�ﺠﻮز ﺗﻔﻮ�ﺾ ا�جﻠﺲ ﺑﺘﺤــــﺪﻳــــﺪ ﻣﻮﻋــــﺪ إﺻــــــــــــــــﺪار اﻟﺴــــــﻨﺪات أو اﻟﺼــــــ�ﻮك ﻋ�� أﻻ ﻳﺘﺠﺎوز ذﻟﻚ ﺳــــــﻨﺔ ﻣﻦ ﺗــﺎر�ﺦ املﻮاﻓﻘــﺔ ﻋ�� اﻟﺘﻔﻮ�ﺾ. و�ﺠــﺐ أن ﺗﻨﺺ �ﺸــــــــــــﺮة اﻹﺻــــــــــــﺪار ﺑﻮﺿــــــــــــﻮح ﺣﻘﻮﻗﺎ ً ﻣتﺴــــــــــــﺎو�ﺔ ﻟ�ﻞ املﺴـــــﺎهﻤ�ن، وﻛﺬا أﻳﺔ ﻣﻌﻠﻮﻣﺎت ﻋﻦ ﺗﺤﻮل أي دﻳﻦ إ�ــ� أﺳــــــــــــــهــﻢ )إن وﺟـــــــﺪت( وأﻳـــــــﺔ ﻣــﻌــﻠــﻮﻣـــــــﺎت أﺧــﺮى ﻣﻄﻠﻮ�ـﺔ ﻣﻦ أﻳـﺔ ﺟهـﺔ ﺗﻨﻈﻴﻤﻴـﺔ ﻣﻌﻨﻴـﺔ، ﺑﻤـﺎ �� ذﻟـﻚ دون ﺣﺼـــﺮ هﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴـــﻠﻊ . ﻓﺈذا ﺗﻘﺮر اﻟﺘﺤﻮل �ﺎن �حﺎﻣﻞ اﻟﺴـــــﻨﺪ أو اﻟﺼـــــﻚ وﺣﺪﻩ ا�حﻖ �� ﻗﺒﻮل اﻟﺘﺤﻮل أو ﻗﺒﺾ اﻟﻘﻴﻤﺔ اﻹﺳــــﻤﻴﺔ ﻟﻠﺴــــﻨﺪ ً أو اﻟﺼـــﻚ. و�ﺒﻘﻰ اﻟﺴـــﻨﺪ أو اﻟﺼـــﻚ إﺳـــﻤﻴﺎ إ�� ﺣ�ن اﻟﻮﻓﺎء ﺑﻘﻴﻤﺘﮫ �ﺎﻣﻼً. Chapter Three MANAGEMENT OF THE COMPANY اﻟﻔﺼﻞ اﻟﺜﺎﻟﺚ إدارة اﻟﺸﺮﻛﺔ

ARTICLE 18 THE BOARD OF DIRECTORS املﺎدة 18 ﻣﺠﻠﺲ اﻹدارة 1. The Company shall be managed by a board composed of not less than seven (7) and not more than eleven (11) members, including the chairman and the vice-chairman. Members of the Board may be appointed or dismissed by the Authority, unless the Company’s shares are offered for private or public subscription, in which case, the 1 . ﻳﺘﻮ�� إدارة اﻟﺸــــــــــﺮﻛﺔ ﻣﺠﻠﺲ إدارة ﻻ ﻳﻘﻞ ﻋﺪد أﻋﻀﺎﺋﮫ ﻋﻦ ) 7 ( ﺳﺒﻌﺔ وﻻ ﻳﺰ�ﺪ ﻋﻦ ) 11 ( أﺣﺪ ﻋﺸـــــــــــﺮ ﻋﻀـــــــــــﻮا ً ﺑﻤﻦ ﻓ��ﻢ اﻟﺮﺋيﺲ وﻧﺎﺋﺒﮫ . و�ﺘﻢ �ﻌﻴ�ن وﻋﺰل أﻋﻀـــــــــــــﺎء ا�جﻠﺲ ﻣﻦ ﻗﺒـﻞ ا�جهـﺎز ﻣـــــﺎ ﻟﻢ ﻳﺘﻢ ﻃﺮح أﺳـــــــــــــهﻢ اﻟﺸـــــــــــــﺮﻛـــــﺔ ﻟﻼ ﻛﺘﺘـــــﺎب ا�خـــﺎص أو اﻟﻌـــﺎم، ﺣﻴـــﺚ ﻳﺘﻢ ﺣﻴ��ـــﺎ �ﺸـــــــــــــﻜﻴـــﻞ ا�جﻠﺲ ﻣﻦ ﻗﺒـــﻞ ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ، وﺗ�ﻮن دورة ا�ﻌﻘﺎد ا�جﻠﺲ ملﺪة ) 3 ( ﺳﻨﻮات.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 16 Board shall be appointed by the General Assembly. The tenure of the Board shall be three (3) years. The General Assembly shall elect the members of the Board by way of cumulative voting by secret ballot. Cumulative voting shall mean that each shareholder shall have a number of votes equivalent to the number of shares held by them so that each shareholder votes may either vote for one candidate or may distribute their votes among the selected candidates, provided that the number of votes granted to the candidates does not exceed the number of votes owned by the shareholders. ﺗنﺘﺨـــﺐ ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ أﻋﻀـــــــــــــــﺎء ﻣﺠﻠﺲ اﻹدارة ﺑﺎﻟﺘﺼــــــﻮ�ﺖ اﻟﺴــــــﺮي اﻟ��اﻛ�ي، و�ﻘﺼــــــﺪ ﺑــﺎﻟﺘﺼـــــــــــــﻮ�ــﺖ اﻟ��اﻛ�ي أن ﻳ�ﻮن ﻟ�ــﻞ ﻣﺴــــــــــــــﺎهﻢ ﻋﺪد ﻣﻦ اﻷﺻـــــــﻮات �ﺴـــــــﺎوي ﻋﺪد اﻷﺳـــــــهﻢ اﻟ�ي ﻳﻤﻠﻜهـــﺎ ﺑﺤﻴـــﺚ ﻳﻘﻮم ﺑـــﺎﻟﺘﺼـــــــــــــﻮ�ـــﺖ ��ـــﺎ ملﺮ�ـــــــــــــح واﺣﺪ ﻟﻌﻀـــــــــــــﻮ�ﺔ ﻣﺠﻠﺲ اﻹدارة أو ﺗﻮزيﻌهﺎ ﺑ�ن ﻣﻦ ﻳﺨﺘــﺎرهﻢ ﻣﻦ املﺮ�ـــــــــــــح�ن، ﻋ�� أﻻ ﻳﺘﺠــﺎوز ﻋ ﺪد اﻷﺻـــــﻮات اﻟ�ي ﻳﻤﻨﺤهﺎ ﻟﻠﻤﺮ�ـــــح�ن اﻟﺬﻳﻦ اﺧﺘﺎرهﻢ ﻋﺪد اﻷﺻﻮات اﻟ�ي ﺑﺤﻮزة املﺴﺎهﻢ. 2. The General Assembly may appoint a number of independent members with experience to the Board of Directors other than representatives of the shareholders of the Company, provided that the number of independent board members does not exceed one-third of the Board members. 2 . ﻳﺠﻮز ﻟ�جﻤﻌﻴــــﺔ اﻟﻌﻤﻮﻣﻴــــﺔ أن �ﻌ�ن ﻋــــﺪدا ً ﻣﻦ اﻷﻋﻀﺎء املﺴﺘﻘﻠ�ن ﻣﻦ ذوي ا�خ��ة�� ا�جﻠﺲ ﻏ�� أﻋﻀﺎء ﻣﺠﻠﺲ اﻹدارة املﻤﺜﻠ�ن ﻟﻠﺸﺮ�ﺎء �� اﻟﺸــــﺮﻛﺔ ، ﻋ�� أﻻ ﻳﺘﺠﺎوز ﻋﺪدهﻢ ﺛﻠﺚ أﻋﻀــــﺎء ا�جﻠﺲ. 3. The Authority has the right to appoint the chairman of the Board. The Authority may, as long as it owns not less than 25% of the Company’s ordinary shares, appoint the vice-chairman. In the event the Chairman is absent and is unavailable to chair the Board meeting or cannot chair the meeting for other reasons such as a conflict of interest, the vice- 3 . ﻳﺤﻖ ﻟ�جهــﺎز �ﻌﻴ�ن رﺋيﺲ ا�جﻠﺲ، وﻟــﮫ، ﻃــﺎملــﺎ �ــــﺎن ﻳﻤﻠــــﻚ ﻣــــﺎ ﻻ ﻳﻘــــﻞ ﻋﻦ 25 % ﻣﻦ اﻷﺳـــــــــــــهﻢ اﻟﻌـــﺎدﻳـــﺔ �� اﻟﺸـــــــــــــﺮﻛـــﺔ، أن �ﻌ�ن ﻧـــﺎﺋﺒـــﺎ ً ﻟﻠﺮﺋيﺲ. و�ـــﺨـــﻼف ذﻟـــــــﻚ، ﻳـــنـــﺘـــﺨـــــــﺐ ا�ـــجـــﻠـــﺲ ﻣـــﻦ ﺑـــ�ـــن أﻋﻀﺎﺋﮫ ﻧﺎﺋﺒﺎ ً ﻟﻠﺮﺋيﺲ. �ـ� ﺣـــــــﺎل ﻏـﻴـــــــﺎب رﺋـيـﺲ ا�ـجـﻠـﺲ ﻋـﻦ رﺋـــــــﺎﺳـــــــــــــــــــﺔ اﺟﺘﻤﺎع ا�جﻠﺲ أو ﻗﻴﺎم ﻣﺎ�ﻊ ﻟﺪﻳﮫ ، ﻛﺘﻀـــــــﺎرب املﺼﺎ�ح، ﻳﺮأس ﻧﺎﺋﺐ اﻟﺮﺋيﺲ اﺟﺘﻤﺎع ا�جﻠﺲ ، و �نﺘﺨﺐ ا�جﻠﺲ ﻣﻦ ﺑ�ن أﻋﻀــــــﺎﺋﮫ ﺑﺎﻟﺘﺼــــــﻮ�ﺖ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 17 chairman shall chair the Board meeting and the Board shall elect from its members by secret ballot a vice-chairman to substitute the Chairman. In the event of absence of the Chairman and the vice-chairman from chairing the Board meeting or cannot chair the meeting for other reasons such as a conflict of interest, the Board of Directors shall elect from its members by secret ballot a chairman and a vice chairman to substitute the Chairman and the vice- chairman. A managing director of the Company may be elected, and such managing director may not be an executive officer or a general manager of another company. اﻟﺴـــــــــــــﺮي ﻧــــﺎﺋﺒــــﺎ ً ﻟﻠﺮﺋيﺲ ﻳﺤــــﻞ ﻣﺤﻠــــّﮫ. و�� ﺣــــﺎل ﻏﻴــــــﺎب اﻟﺮﺋيﺲ وﻧــــــﺎﺋــــــﺐ اﻟﺮﺋيﺲ ﻋﻦ رﺋــــــﺎﺳــــــــــــــــــﺔ اﺟـــﺘـــﻤـــــــﺎع ا�ـــجـــﻠـــﺲ أو ﻗـــﻴـــــــﺎم ﻣـــــــﺎ�ـــﻊ ﻟـــــــﺪ�ـــ�ـــﻤـــــــﺎ ، ﻛﺘﻀــــــــــــﺎرب املﺼــــــــــــﺎ�ح ، ﻳنﺘﺨﺐ ا�جﻠﺲ ﻣﻦ ﺑ�ن أﻋﻀــــــﺎﺋﮫ ﺑﺎﻟﺘﺼــــــﻮ�ﺖ اﻟﺴــــــﺮي رﺋيﺴــــــﺎ ً ﻟﻠﻤﺠﻠﺲ وﻧﺎﺋﺒﺎ ً ﻟﻠﺮﺋيﺲ ﻳﺤﻞ ﻣﺤﻠّهﻤﺎ. ًو�ﺠﻮز اﻧﺘﺨـﺎب ﻋﻀـــــــــــــﻮ ﻣﻨﺘـﺪب ﻟﻠﺸـــــــــــــﺮﻛـﺔ، وﻻ ﻳﺠﻮز ﻟﻠﻌﻀـــﻮ املﻨﺘﺪب أن ﻳ�ﻮن رﺋيﺴـــﺎ ً ﺗﻨﻔﻴﺬﻳﺎ أو ﻣﺪﻳﺮا ً ﻋﺎﻣﺎ ً ﻟﺸﺮﻛﺔ أﺧﺮى. 4. The Chairman represents the Company before judicial entities and in its relationships with third parties. The Chairman shall also have the right to represent the Company before all courts, at all levels and kinds, and before arbitral tribunals and committees in addition to its relationships with third party. 4 . ﻳﻘﻮم رﺋيﺲ ا�جﻠﺲ ﺑﺘﻤﺜﻴــــــﻞ اﻟﺸـــــــــــــﺮﻛــــــﺔ أﻣــــــﺎم اﻟﻘﻀـﺎء و�� ﻋﻼﻗ��ﺎ ﻣﻊ اﻟﻐ�� ، وﻟﮫ ﺣﻖ ﺗﻤﺜﻴﻠهﺎ أﻣـــــــﺎم ﺟـﻤـﻴـﻊ ا�ـحـــــــﺎﻛـﻢ ﻋـ�ـ� اﺧـﺘـﻼف أﻧـﻮاﻋــهـــــــﺎ ودرﺟـــــــﺎ�ــ�ـــــــﺎ و�ــجـــــــﺎن أو هــﻴــﺌـــــــﺎت اﻟــﺘــﺤــﻜــﻴــﻢ و�ــ� ﻋﻼﻗﺎ��ﺎ ﻣﻊ اﻟﻐ��. 5. The Chairman may delegate to any other member of the Board or the CEO or the managing director, some of his authorities provided that such delegation is within limits detailed in the authority matrix as approved by the Board. 5 . ﻳــﺠــﻮز ﻟــﺮﺋــيــﺲ ا�ــجــﻠــﺲ أن ﻳــﻔــﻮض ﻏــ�ــ�ﻩ ﻣــﻦ أﻋﻀـــــــــــــــــــﺎء ا�ــجــﻠــﺲ أو اﻟــﺮﺋــيــﺲ اﻟــﺘــﻨــﻔــﻴـــــــﺬي أو اﻟﻌﻀــــــــــﻮ املﻨﺘﺪب � ��ﻌﺾ ﺻــــــــــﻼﺣﻴﺎﺗﮫ ﻋ�� أن ﻳﺘﻢ ذﻟـــــــﻚ �� ﺟﻤﻴﻊ اﻷﺣﻮال ﺿـــــــــــــﻤﻦ ا�حـــــــﺪود املﺒيﻨــﺔ ﻟﻠﺘﻔﻮ�ﺾ وﺟــﺪول اﻟﺼـــــــــــــﻼﺣﻴــﺎت اﻟــﺬي ﻳﻘﺮﻩ ا�جﻠﺲ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 18 6. The Board shall appoint a secretary who may not be a Board member; the terms of such appointment shall be determined by the Board who shall also provide its assignments. 6 . ﻳﻘﻮم ا�جﻠﺲ ﺑﺘﻌﻴ�ن أﻣ�ن ﺳـــــــــــــﺮ ﻟــــــﮫ ﻣﻦ ﻏ�� أﻋﻀــﺎﺋﮫ و�ﺎﻟﺸــﺮوط اﻟ�ي ﻳﺮاهﺎ ﻣﻨﺎﺳــﺒﺔ و�ﺤﺪد اﺧﺘﺼﺎﺻﺎﺗﮫ. 7. Each member of the Board, including the Chairman, whether appointed by the Authority or elected by General Assembly, shall fulfil standards determined by the nomination and remuneration committee. 7 . ﻋ� ��ﻞ ﻋﻀــــﻮ ﻣﻦ أﻋﻀــــﺎء ا�جﻠﺲ، ﺑﻤﻦ ﻓ��ﻢ اﻟﺮﺋيﺲ، ﺳـــــــــــــﻮاء �ـﺎن ﻣﻌﻴﻨـﺎ ً ﻣﻦ ﻗﺒـﻞ ا�جهـﺎز أو ﻣــﻨــﺘــﺨــﺒـــــــﺎ ً ﻣــﻦ ﻗــﺒـــــــﻞ ا�ــجــﻤــﻌــﻴـــــــﺔ اﻟــﻌــﻤــﻮﻣــﻴـــــــﺔ أن �ﺴــــــــــــــــﺘــــﻮ�ــــ� املــــﻌـــــــﺎﻳــــ�ــــ� اﻟــــ�ــــي ﺗــــﺤـــــــﺪدهـــــــﺎ �ــــجــــﻨـــــــﺔ اﻟ��ﺷﻴﺤﺎت وامل�ﺎﻓﺂت. 8. A Board member shall not, in their personal capacity or as a representative of a corporate entity, act as a member in more than five joint stock companies incorporated in the State, nor act as chairman or vice-chairman for more than two joint stock companies incorporated in the State, nor to act as managing director for more than one company incorporated in the State. 8 . ً ﻻ ﻳﺠﻮز ﻟﻌﻀـﻮ ا�جﻠﺲ ﺑﺼـﻔﺘﮫ اﻟ�ـخﺼـﻴﺔ أو ﺑﺼـــﻔﺘﮫ ﻣﻤﺜﻼ ﻷﺣﺪ اﻷ�ـــخﺎص اﻻﻋﺘﺒﺎر��ن أن ﻳ�ﻮن ﻋﻀـــــــــــــﻮا ً �� ﻣﺠﻠﺲ إدارة أﻛ�� ﻣﻦ ﺧﻤﺲ ﺷﺮ�ﺎت ﻣﺴﺎهﻤﺔ ﻣﺮﻛﺰهﺎ �� اﻟﺪوﻟﺔ، وأﻻ ﻳ�ﻮن رﺋيﺴـــــــــــــــﺎ ً �جﻠﺲ اﻹدارة أو ﻧـــﺎﺋﺒـــﺎ ً ﻟـــﮫ �� أﻛ�� ﻣﻦ ﺷــــــﺮﻛﺘ�ن ﻣﺴــــــﺎهﻤﺘ�ن ﻣﺮﻛﺰهﻤﺎ �� اﻟﺪوﻟﺔ، ﻛﻤﺎ ﻻ ﻳﺠﻮز أن ﻳ�ﻮنًﻋﻀﻮا ﻣﻨﺘﺪﺑﺎ ً ﻟﻺدارة �� أﻛ�� ﻣﻦ ﺷﺮﻛﺔ واﺣﺪة ﻣﺮﻛﺰهﺎ �� اﻟﺪوﻟﺔ. 9. The Chairman and the majority of Board members shall be Emirati nationals. In case such percentage of national citizen members decline below the limit required as per this Article, the shortage shall be remedied within three months, otherwise all Board decision taken after the said period shall be void. 9 . ﻳــﺠـــــــﺐ أن ﻳــ�ــﻮن اﻟــﺮﺋــيــﺲ وأﻏــﻠــﺒــﻴـــــــﺔ أﻋﻀـــــــــــــــــــﺎء ا�جﻠﺲ ﻣﻦ املﺘﻤﺘﻌ�ن ﺑﺠنﺴـــــــــــــﻴــﺔ اﻟــﺪوﻟــﺔ، و�ذا اﻧﺨﻔﻀــــــــــــﺖ �ﺴــــــــــــﺒﺔ ﻣﻮاﻃ�ي اﻟﺪوﻟﺔ �� ا�جﻠﺲ ﻋﻤـــــﺎ ﻳﻠﺰم ﺗﻮاﻓﺮﻩ ﺑﻤﻮﺟـــــﺐ هـــــﺬﻩ املـــــﺎدة وﺟـــــﺐ اﺳـــــــــــــﺘﻜﻤـــــﺎﻟهـــــﺎ ﺧﻼل ﺛﻼﺛـــــﺔ أﺷـــــــــــــهﺮ و�ﻻ� ـــــﺎﻧـــــﺖ ﻗﺮارات ا�جﻠﺲ �ﻌﺪ اﻧﻘﻀﺎء هﺬﻩ املﺪة ﺑﺎﻃﻠﺔ. 10. Each member of the Board shall hold their post for the tenure of the Board unless otherwise removed, replaced, dismissed or 10 . ﻳﺘﻮ� ��ﻞ ﻋﻀـــــــﻮ ﻣﻦ أﻋﻀـــــــﺎء ا�جﻠﺲ ﻣﻨﺼـــــــﺒﮫ ﻟﺪورة ا�ﻌﻘﺎد ا�جﻠﺲ، ﻣﺎ ﻟﻢ ﻳﺘﻢ اﺳــــــتﺒﺪاﻟﮫ أو إﻗـﺎﻟﺘـﮫ أو ﻗﺒﻮل اﺳـــــــــــــﺘﻘـﺎﻟﺘـﮫ، ﻛﻤـﺎ ﻳﺠﻮز ﺗﺠـﺪﻳـﺪ ﻋﻀﻮ�ﺔ اﻷﻋﻀﺎء ﻷﻛ�� ﻣﻦ ﻣﺪة ﻣﺸﺎ��ﺔ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 19 they resign. Members of the Board may be re-elected for more than one term. 11. Subject to Article sixteen sub-article (1), if the office of a member of the Board becomes vacant, the Board of Directors shall, subject to the provisions of Article one hundred and forty-three (143) of the Commercial Companies’ Law, nominate a new member to hold the vacant position, provided that such appointment shall be referred to the General Assembly at its first meeting to approve such appointment, or for the General Assembly to appoint another member. 11 . ﻣﻊ ﻣﺮاﻋﺎة اﻟﺒﻨﺪ ) 1 ( ﻣﻦ هﺬﻩ املﺎدة، إذا ﺷــــــــﻐﺮ ﻣـﺮﻛـﺰ أﺣـــــــﺪ أﻋﻀـــــــــــــــــــﺎء ا�ـجـﻠـﺲ، ﻟـﻠـﻤـﺠـﻠـﺲ أن ﻳﺮ�ـــــح ﻣﻦ �ﺸـــــﻐﻞ هﺬا املﺮﻛﺰ اﻟﺸـــــﺎﻏﺮ، ﺷـــــﺮط اﻟﺘﻮاﻓﻖ ﻣﻊ املـــﺎدة 143 ﻣﻦ ﻗـــﺎﻧﻮن اﻟﺸـــــــــــــﺮ�ـــﺎت اﻟﺘﺠـﺎر�ـﺔ، ﺑﺤﻴـﺚ ﻳﻜﻤـﻞ اﻟﻌﻀـــــــــــــﻮ ا�جـﺪﻳـﺪ ﻣـﺪة ﺳـــــــــــــﻠﻔـﮫ، ﻋ�� أن �ُﻌﺮض هـﺬا اﻟﺘﻌﻴ�ن ﻋ�� أول اﺟﺘﻤــــــﺎع ﺟﻤﻌﻴــــــﺔ ﻋﻤﻮﻣﻴــــــﺔ �ﻌﻘــــــﺪ �ﻌــــــﺪ ذﻟــــــﻚ اﻟﺘﻌﻴ�ن ﻹﻗﺮارﻩ أو �ﻌﻴ�ن ﻋﻀﻮ ﻏ��ﻩ. 12. In case of vacancy in the post of a Board member appointed by the Authority, the Authority has the right to appoint a replacement, who shall carry their duties until the expiry of the tenure of their predecessor. 12 . إذا �ﺎن املﺮﻛﺰ اﻟﺸــــــــﺎﻏﺮ ﻷﺣﺪ أﻋﻀــــــــﺎء ا�جﻠﺲ املﻌﻴﻨ�ن ﻣﻦ ﻗﺒــــــﻞ ا�جهــــــﺎز ، ﻓــــــﺈن ﻟ �جهــــــﺎز ﺣ ﻖ �ﻌﻴ�ن ﻋﻀــــــــــﻮ ﺑﺪﻳﻞ و�ﻜﻤﻞ ﻣﺪة ﺳــــــــــﻠﻔﮫ و�ﻘﻮم ﺑﻮاﺟﺒﺎﺗﮫ. 13. In case the majority of elected Board positions become vacant, the remaining members shall call for General Assembly to convene within thirty (30) days of the last vacancy date, to elect members to fill vacant positions, provided that the selected members remain in such position until the expiry of the said Board tenure. 13 . �� ﺣــــﺎل أﺻـــــــــــــﺒﺤــــﺖ أﻏﻠﺒﻴــــﺔ ﻣﺮاﻛﺰ اﻷﻋﻀـــــــــــــــــﺎء املﻨﺘﺨﺒ�ن�� ا�جﻠﺲ ﺷـــــــــــــﺎﻏﺮة، وﺟـﺐ ﻋ�� ﺑـﺎ�� اﻷﻋﻀــــــــــــــﺎء دﻋﻮة ا�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ ﻟﻼ �ﻌﻘــﺎد ﺧﻼل ﺛﻼﺛ�ـن ) 30 ( ﻳﻮﻣـــــــﺎ ً ﻣﻦ ﺗـــــــﺎر�ﺦ ﺧﻠـﻮ آﺧﺮ ﻣﺮﻛﺰ وذﻟﻚ ﻻ ﻧﺘﺨﺎب أﻋﻀﺎء ﻟﻠﻤﺮاﻛﺰ اﻟﺸﺎﻏﺮة ﻋـ�ـ� أن ﻳـﻜـﻤـــــــﻞ اﻟـﻌﻀـــــــــــــﻮ ا�ـجـــــــﺪﻳـــــــﺪ اﻟـــــــﺬي ﺗـﻢ اﻧﺘﺨﺎﺑﮫ ﻣﺪة ﺳﻠﻔﮫ. 14. The Board shall continue in carrying out their duties after the expiry of their term until the appointment of a new board by the General Assembly 14 . �ﺴــــﺘﻤﺮ ا�جﻠﺲ �� أداء ﻣهﺎﻣﮫ �ﻌﺪ اﻧ��ﺎء ﻣﺪﺗﮫ إ�� ﺣ�ن ﺻــــــــــــــﺪور ﻗﺮار ﻣﻦ ا�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ ﺑتﺸﻜﻴﻞ ا�جﻠﺲ ا�جﺪﻳﺪ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 20

ARTICLE 19 املﺎدة 19 1. The Board may form a committee or more from its members or third party, provided that the majority of committee’s members shall be members of the Board. The Board may assign any of its authorities to the formed committee(s) or entrust formed committee(s) to monitor the Company’s progress and execution of Board resolutions. Committees shall be formed in accordance with the procedures set by the Board, which shall include specifying their assignments, term, and the authorities granted thereto. 1 . ﻟـﻠـﻤـﺠـﻠـﺲ أن �ﺸـــــــــــــ�ـــــــﻞ �ـجـﻨـــــــﺔ أو أﻛـ�ـ� ﻣـﻦ ﺑـ�ن أﻋﻀـــــــــــــــﺎﺋــﮫ أو ﻣﻦ اﻟﻐ�� ﻋ�� أن ﺗ�ﻮن اﻷﻏﻠﺒﻴــﺔ ﻣـــــﻦ أﻋﻀـــــــــــــــــــﺎء ا�ـــــجـــــﻠـــــﺲ، ﻳـــــﻤـــــﻨـــــﺤـــــهـــــــﺎ �ـــــﻌـــــﺾ اﺧﺘﺼﺎﺻﺎﺗﮫ أو �ﻌهﺪ إﻟ��ﺎ ﺑﻤﺮاﻗﺒﺔ ﺳ�� اﻟﻌﻤﻞ �� اﻟﺸﺮﻛﺔ وﺗﻨﻔﻴﺬ ﻗﺮارات ا�جﻠﺲ. و �ﺘﻢ �ﺸـــــــــــــﻜﻴـــــﻞ اﻟ�جـــــﺎن وﻓﻘـــــﺎ ً ﻟﻺﺟﺮاءات اﻟ�ي ﻳﻀــــﻌهﺎ ا�جﻠﺲ ﻋ�� أن ﺗﺘﻀــــﻤﻦ ﺗﺤﺪﻳﺪ ﻣهﻤﺔ �ﻞ� جﻨﺔ وﻣﺪة ﻋﻤﻠهﺎ واﻟﺼـــــــــــــﻼﺣﻴﺎت املﻤﻨﻮﺣﺔ ﻟهﺎ. 2. The Board shall form a “nomination and remuneration committee”, an “audit committee”, and any other committee as required by applicable laws and regulations. Each committee shall carry out its duties according to the committee’s charter as approved by the Board. 2 . �ﺸــــ�ﻞ ا�جﻠﺲ "�جﻨﺔ اﻟ��ﺷــــﻴﺤﺎت وامل�ﺎﻓﺂت" و"�جﻨﺔ اﻟﺘﺪﻗﻴﻖ" ﺑﺎﻹﺿﺎﻓﺔ إ�� أي �جﻨﺔ أﺧﺮى ﻳﺮى ا�جﻠﺲ �ﺸـــــــــــﻜﻴﻠهﺎ ملﺴـــــــــــﺎﻋﺪﺗﮫ ﻋ�� اﻟﻘﻴﺎم ﺑﻤهـــــﺎﻣـــــﮫ، أو ﺗ�ﻮن ﻣﻄﻠﻮ�ـــــﺔ ﺑﻤﻮﺟـــــﺐ اﻟﻘﻮاﻧ�ن واﻷﻧﻈﻤــــــﺔ املﻌﻤﻮل ��ــــــﺎ. وﺗﻘﻮم �ــــــﻞ �جﻨــــــﺔ ﻣﻦ هـﺬﻩ اﻟ�جـﺎن ﺑـﺄداء ﻣهـﺎﻣهـﺎ وﻓﻘـﺎ ً ﻷﺣ�ـﺎم املﻴﺜـﺎق ا�خﺎص ��ﺎ وامل ﻮاﻓﻖ ﻋﻠﻴﮫ ﻣﻦ ﻗﺒﻞ ا�جﻠﺲ. 3. The “nomination and remuneration committee” shall determine: the remuneration and benefits policy and individual remuneration and benefits arrangements for all staff including the CEO; the standard employment terms of all staff; and policies pertaining to annual bonus plans and awards. All policies reviewed and proposed by the nomination and remuneration committee, to the Board, 3 . ﺗﻘﻮم "�جﻨﺔ اﻟ��ﺷﻴﺤﺎت وامل�ﺎﻓﺂت" ﺑﺘﺤﺪﻳﺪ: ﺳﻴﺎﺳﺔ امل�ﺎﻓﺂت وا�حﻮاﻓﺰ وﺗﺮﺗيﺒ ﺎت امل�ﺎﻓﺂت وا�حﻮاﻓﺰ اﻟﻔﺮدﻳﺔ �جﻤﻴﻊ املﻮﻇﻔ�ن ﻣﻦ ﺿﻤ��ﻢ اﻟﺮﺋيﺲ اﻟﺘﻨﻔﻴﺬي؛ و ﻣﻌﺎﻳ�� ﺷﺮوط اﻟﺘﻮﻇﻴﻒ �جﻤﻴﻊ واﻟﺴﻴﺎﺳﺎت املﻮﻇﻔ�ن، املﺘﻌﻠﻘﺔ ﺑﺨﻄﻂ ا�حﻮاﻓﺰ اﻟﺴﻨﻮ�ﺔ وامل�ﺎﻓﺂت . ﺟﻤﻴﻊ اﻟﺴﻴﺎﺳﺎت اﻟ�ي� ﺴﺘﻌﺮﺿهﺎ وﺗﻘ��ﺣهﺎ �جﻨﺔ اﻟ��ﺷﻴﺤﺎت وامل�ﺎﻓﺂت، إ�� ﻣﺠﻠﺲ اﻹدارة، ﺗﺘﻄﻠﺐ ﻣﻮاﻓﻘﺔ ﺧﻄﻴﺔ ﻣﻦ ا�جهﺎز ﻗﺒﻞ ﺗﻨﻔﻴﺬهﺎ ﻣﻦ ﻗﺒﻞ اﻟﺸﺮﻛﺔ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 21 require the written approval of the Authority before being implemented by the Company.

ARTICLE 20 BOARD MEETINGS املﺎدة 20 ا ﺟﺘﻤﺎﻋﺎت ا�جﻠﺲ 1. The Board shall hold a minimum of six (6) meetings each year under an invitation by the Chairman and shall hold its meetings at the head office of the Company, or at any other place, as the Board may resolve. The Board meetings can be held through audio or video conferencing facilities. 1 . �ﻌﻘـــــﺪ ﻣﺠﻠﺲ اﻹدارة ﺳـــــــــــــﺘـــــﺔ ) 6 ( ا ﺟﺘﻤـــــﺎﻋـــــﺎت ﺳـــــــــــﻨﻮ�ﺔ ﻋ�� اﻷﻗﻞ ًﺑﻨﺎء ﻋ�� دﻋﻮة ﻣﻦ اﻟﺮﺋيﺲ �� املﺮﻛﺰ اﻟﺮﺋي�ـــ�ي ﻟﻠﺸـــﺮﻛﺔ أو �� أي ﻣ�ﺎن آﺧﺮ ﻳــــﻮاﻓــــﻖ ﻋــــﻠــــﻴـــــــﮫ ا�ــــجــــﻠــــﺲ. و�ــــﺠــــﻮز أن �ــــﻌــــﻘــــــﺪ اﺟـــ ﺘـــﻤـــــــﺎﻋـــــــﺎت ا�ـــجـــﻠـــﺲ ﻋـــﻦ ﻃـــﺮ�ـــﻖ وﺳـــــــــــــــــــﺎﺋـــــــﻞ اﻻﺗﺼﺎل املﺴﻤﻮﻋﺔ أو املﺮﺋﻴﺔ . 2. Meetings of the Board shall not be valid unless all Directors are invited and attended by a majority of Directors, including the Chairman or vice-chairman. A Director may appoint another Director to vote on his behalf. In this case, such Director shall have two votes. A Director may not represent more than one other Director, provided that the number of the Directors present shall not be less than the half of the number of Directors of the Board. 2 . ﻻ ﻳ�ﻮن ا ﺟﺘﻤـﺎع ا�جﻠﺲ �ـــــــــــــحﻴﺤـﺎ ً إﻻ ﺑـﺪﻋﻮة ﺟﻤﻴﻊ أﻋﻀــــــﺎء ا�جﻠﺲ وﺣﻀــــــﻮر اﻷﻏﻠﺒﻴﺔ ﺑﻤﻦ ﻓ��ﻢ اﻟﺮﺋيﺲ أو ﻧﺎﺋﺒﮫ، و�ﺠﻮز ﻟﻌﻀــــــــــﻮ ا�جﻠﺲ أن ﻳﻨيـــــﺐ ﻋﻨـــــﮫ ﻏ��ﻩ ﻣﻦ أﻋﻀــــــــــــــــــﺎء ا�جﻠﺲ �� اﻟﺘﺼـــــــــــــﻮ�ـــــــﺖ. و�� هـــــــﺬﻩ ا�حـــــــﺎﻟـــــــﺔ، ﻳ�ﻮن ﻟهـــــــﺬا اﻟﻌﻀـــــــــــﻮ ﺻـــــــــــﻮﺗﺎن، وﻻ ﻳﺠﻮز أن ﻳﻨﻮب ﻋﻀـــــــــــﻮ ا�ـجـﻠـﺲ ﻋـﻦ أﻛـ�ـ� ﻣـﻦ ﻋﻀـــــــــــــﻮ واﺣـــــــﺪ �ـجـﻠـﺲ اﻹدارة، ﻋ�� أﻻ ﻳﻘــــﻞ ﻋــــﺪد أﻋﻀـــــــــــــــــﺎء ا�جﻠﺲ ا�حﺎﺿـــﺮ�ﻦ ﺑﺄﻧﻔﺴـــهﻢ ﻋﻦ ﻧﺼـــﻒ ﻋﺪد أﻋﻀـــﺎء ا�جﻠﺲ. 3. A Director shall be considered present if he attends via any means approved by the Chairman. 3 . ﻳ�ﻮن ﻋﻀــــــــــﻮ ا�جﻠﺲ ﺣﺎﺿــــــــــﺮا ً إذا ﺷــــــــــﺎرك ﻣﻦ ﺧﻼل أي وﺳـــــــــــــﻴﻠــــﺔ ﻳﻮاﻓﻖ ﻋﻠ��ــــﺎ رﺋيﺲ ﻣﺠﻠﺲ اﻹ دارة . 4. The resolutions of the Board and its committees will be adopted by a majority of the votes of the members present or represented. In case of a tie, the Chairman or the vice-chairman shall have the casting 4 . وﺗﺼــــــــــــــــــﺪر ﻗﺮارات ا�جﻠﺲ و�جــــــﺎ��ــــــﺎ ﺑــــــﺄﻏﻠﺒﻴــــــﺔ أﺻــــــــﻮات اﻷﻋﻀــــــــﺎء ا�حﺎﺿــــــــﺮ�ﻦ واملﻤﺜﻠ�ن. و�ذا �ﺴـــﺎوت اﻷﺻـــﻮات، رجح ا�جﺎﻧﺐ اﻟﺬي ﻳﺼـــﻮت ﻟـﮫ اﻟﺮﺋيﺲ أو ﻧـﺎﺋـﺐ اﻟﺮﺋيﺲ اﻟـﺬي ﻳﻘﻮم ﻣﻘـﺎﻣـﮫ. و�ﺠﻮز ﻟﻠﻤﺠﻠﺲ إﺻــــــــــــــــــﺪار اﻟﻘﺮارات ﺑـــــﺎﻟﺘﻤﺮ�ﺮ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 22 vote. The Board may issue resolutions by circulation in accordance with the conditions and procedures issued by the Board. وﻓـﻘـــــــﺎ ً ﻟـﻠﺸــــــــــــــﺮوط واﻹﺟـﺮاءات اﻟﺼـــــــــــــــــــﺎدرة ﻋـﻦ ا�جﻠﺲ . 5. The details of the items discussed in a meeting of the Board or its committee(s) and decisions thereof, including any reservations or any dissenting opinions, shall be recorded by the secretary of the Board or the committee in the minutes of such meetings. All the Directors present shall sign the minutes prior to endorsement. The minutes of meetings of the Board and its committee(s) shall be kept with the secretary of the Board or the relevant committee. In the event that a Director refuses to sign, their refusal, with reasoning thereof (if declared), should be noted in the minutes. 5 . ��ـــــــــــــجـــﻞ �� ﻣﺤـــﺎﺿـــــــــــــﺮ ا ﺟﺘﻤـــﺎﻋـــﺎت ا�جﻠﺲ أو �جﺎﻧﮫ ﻣﻦ ﻗﺒﻞ أﻣ�ن اﻟﺴــــﺮ أو اﻟ�جﻨﺔ ﺗﻔﺎﺻــــﻴﻞ املﺴـــــــــــــــــــﺎﺋـــــــﻞ اﻟـ�ـي ﻧـﻈـﺮ ﻓـ�ـ�ـــــــﺎ واﻟـﻘـﺮارات اﻟـ�ـي ﺗـﻢ اﺗﺨـــﺎذهـــﺎ ﺑﻤـــﺎ �� ذﻟـــﻚ أﻳـــﺔ ﺗﺤﻔﻈـــﺎت ﻷﻋﻀـــــــــــــــﺎء ا�جﻠﺲ أو آراء ﻣﺨــــــﺎﻟﻔــــــﺔ ﻋ��وا ﻋ��ــــــﺎ. و�ﺠــــــﺐ ﺗﻮﻗﻴﻊ �ﺎﻓﺔ أﻋﻀـــــــــــﺎء ا�جﻠﺲ ا�حﺎﺿـــــــــــﺮ�ﻦ ﻋ�� ﻣﺤـﺎﺿـــــــــــــﺮ اﺟﺘﻤـﺎﻋـﺎت ا�جﻠﺲ ﻗﺒـﻞ اﻋﺘﻤـﺎدهـﺎ . وﺗﺤﻔﻆ ﻣﺤـﺎﺿـــــــــــــﺮ ا ﺟﺘﻤـﺎﻋﺎت ا�جﻠﺲ و�جـﺎﻧﮫ ﻣﻦ ﻗﺒــــﻞ ﻣﻘﺮر ا�جﻠﺲ أو اﻟ�جﻨــــﺔ . و�� ﺣــــﺎﻟــــﺔ اﻣﺘﻨـــــﺎع أﺣـــــﺪ أﻋﻀــــــــــــــــــﺎء ا�جﻠﺲ ﻋﻦ اﻟﺘﻮﻗﻴﻊ، ﻳُﺜبﺖ ا ﻋ��اﺿـــــــــــــﮫ �� ا�حﻀـــــــــــــﺮ وﺗُﺬﻛﺮ أﺳـــــــــــــﺒﺎب اﻻ ﻋ��اض �� ﺣﺎل إﺑﺪا��ﺎ. 6. Without prejudice to the minimum number of the Board meetings mentioned in Article twenty sub-article 1, the Board may exceptionally issue resolutions by circulation in case of urgency. Such decisions shall be considered valid only if they are signed by majority of Directors of the Company. 6 . ﻣــــﻊ ﻣــــﺮاﻋـــــــﺎة اﻻ ﻟــــ�ــــ�ام ﺑـــــــﺎ�ــــحـــــــﺪ اﻷد�ــــﻰ ﻟــــﻌـــــــﺪد ا ﺟﺘﻤـــﺎﻋـــﺎت ا�جﻠﺲ املـــﺬ�ﻮرة �� اﻟﺒﻨـــﺪ ) 1 ( ﻣﻦ هﺬﻩ املﺎدة ﻣ ﻦ هﺬا اﻟﻨﻈﺎم، ﻓﺈﻧﮫ ﻳﺠﻮز �جﻠﺲ اﻹدارة إﺻـــــــــــــــــــﺪار �ـﻌـﺾ ﻗـﺮاراﺗـــــــﮫ ﺑـــــــﺎﻟـﺘـﻤـﺮ�ـﺮ �ـ� ا�ـــحـــــــﺎﻻت اﻟـــﻄـــــــﺎرﺋـــــــﺔ ، و�ـــُﻌـــﺘـــ�ـــ� ﺗـــﻠـــــــﻚ اﻟـــﻘـــﺮارات �ــــــــحﻴﺤﺔ وﻧﺎﻓﺬة �� ﺣﺎل ﺗﻢ اﻟﺘﻮﻗﻴﻊ ﻋﻠ��ﺎ ﻣﻦ ﻗﺒﻞ أﻏﻠﺒﻴﺔ أﻋﻀﺎء ا�جﻠﺲ. 7. Subject to the provisions of these Articles, the Board shall consider all the issues in connection with the Company. The Board may not consider the issues not listed in the 7 . ﻣﻊ ﻣﺮاﻋـﺎة أﺣ�ـﺎم هـﺬا اﻟﻨﻈـﺎم ﻳﺨﺘﺺ ا�جﻠﺲ ﺑﺎﻟﻨﻈﺮ �� ﺟﻤﻴﻊ املﺴـــــــــﺎﺋﻞ املﺘﻌﻠﻘﺔ ﺑﺎﻟﺸـــــــــﺮﻛﺔ، وﻻ ﻳﺠﻮز ﻟﻠﻤﺠﻠﺲ املـــﺪاوﻟـــﺔ �� ﻏ�� املﺴــــــــــــــــﺎﺋـــﻞ املــــﺪرﺟــــﺔ ﺑﺠــــﺪول اﻷﻋﻤــــﺎل إ ﻻ إ ذا واﻓﻖ ﻋﻠ��ــــﺎ اﻷ ﻏﻠﺒﻴﺔ اﻟبﺴﻴﻄﺔ ﻷﻋﻀﺎء ا�جﻠﺲ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 23 agenda unless it is approved by simple majority of the Directors. 8. Any member of the Board having a personal interest in any transaction or matter before the Board for discussion and approval shall notify the Board of such benefit and shall be recorded in the minutes of the meeting. Such member shall not vote on the resolution on such transaction or concerned matter. Should a member fail to notify the Board pursuant to this sub-article, the Company or any shareholder may approach the competent court to repeal the related contract or order the defaulting member to transfer any benefit or profit generated by such transactions to the Company. 8 . ﻳﺠﺐ ﻋ�� أي ﻋﻀــﻮ ﻣﻦ أﻋﻀــﺎء ا�جﻠﺲ ﺗ�ﻮن ﻟﮫ ﻣﺼــ�حﺔ �ــخﺼــﻴﺔ ﺧﺎﺻــﺔ �� أي ﻣﻌﺎﻣﻠﺔ أو ﻣﺴـــــــــــــــــﺄﻟـــــﺔ ﻣﻄﺮوﺣـــــﺔ ﻋ�� ا�جﻠﺲ ملﻨـــــﺎﻗﺸـــــــــــــ��ـــــﺎ واملـــﻮاﻓـــﻘـــــــﺔ ﻋـــﻠـــ�ـــ�ـــــــﺎ أن ﻳـــﺨـــﻄـــﺮ ا�ـــجـــﻠـــﺲ �ـــ�ـــــــﺬﻩ املﻨﻔﻌﺔ، و�ﺠﺐ أن ﺗﺪون �� ﻣﺤﻀﺮ اﻻ ﺟﺘﻤﺎع، وﻻ ﻳﺠﻮز ﻟهﺬا اﻟﻌﻀـــــــــﻮ اﻟﺘﺼـــــــــﻮ�ﺖ ﻋ�� اﻟﻘﺮار ا�خﺎص ��ﺬﻩ املﻌﺎﻣﻠﺔ أو املﺴﺄﻟﺔ املﻌﻨﻴﺔ. و�ذا ﺗﺨﻠّﻒ ﻋﻀـــــــــــــﻮ ا�جﻠﺲ ﻋﻦ إﺑﻼغ ا�جﻠﺲ وﻓﻘﺎ ً ﻷﺣ�ﺎم هﺬا اﻟﺒﻨﺪ ﺟﺎز ﻟﻠﺸﺮﻛﺔ أو ﻷي ﻣﻦ ﻣﺴــــﺎهﻤ��ﺎ اﻟﺘﻘﺪم ﻟﻠﻤﺤﻜﻤﺔ ا�خﺘﺼــــﺔ ﻹﺑﻄﺎل اﻟﻌﻘــــــﺪ أو إﻟﺰام اﻟﻌﻀـــــــــــــﻮ ا�خــــــﺎﻟﻒ ﺑــــــﺄداء أي ﻣـﻨـﻔـﻌـــــــﺔ أو ر�ـﺢ ﺗـﺤـﻘـﻖ ﻟـــــــﮫ ﻣـﻦ اﻟـﺘـﻌـــــــﺎﻗـــــــﺪ وردﻩ ﻟﻠﺸﺮﻛﺔ.

ARTICLE 21 Cases of Membership Termination املﺎدة ) 21 ( ﺣﺎﻻت اﻧ��ﺎء اﻟﻌﻀﻮ�ﺔ 1. The membership of a Board member shall cease in case any member fails to attend three continuous meetings, or five discontinuous meetings during Board term, without valid justification accepted by the Board, otherwise such member shall be considered resigned. 1 . �ﻌﺘ�� ﻋﻀﻮ ﻣﺠﻠﺲ اﻹدارة ﻣﺴﺘﻘﻴﻼ ً إذا �ﻐﻴﺐ أﺣﺪ أﻋﻀـــﺎء ا�جﻠﺲ ﻋﻦ ﺣﻀـــﻮر أﻛ�� ﻣﻦ ) 3 ( ﺛﻼث ﺟﻠﺴـــــــﺎت ﻣﺘﺘﺎﻟﻴﺔ أو ) 5 ( ﺧﻤﺲ ﺟﻠﺴـــــــﺎت ﻣﺘﻘﻄﻌـﺔ ﺧﻼل ﻣـﺪة ا�جﻠﺲ ﺑـﺪون ﻋـﺬر ﻳﻘﺒﻠـﮫ ا�جﻠﺲ. 2. The membership of any member of the Board shall be deemed expired for any of the following situations: 2 . ﺗنﺘ�ي ﻋﻀـــــﻮ�ﺔ أي ﻋﻀـــــﻮ ﻣﻦ أﻋﻀـــــﺎء ا�جﻠﺲ �� أي ﻣﻦ اﻷﺣﻮال اﻵﺗﻴﺔ: a. In case of death, ineligibility or disability to carry out their duties as member of the Board for any reasons; أ. إذا ﺗﻮ�� أو أﺻـــــــــــــيـــﺐ �ﻌـــﺎرض ﻣﻦ ﻋﻮارض اﻷهﻠﻴﺔ أو �جﺰ ﺑﺼــــــــﻮرة أﺧﺮى ﻋﻦ اﻟﻘﻴﺎم ﺑﻤهﺎﻣﮫ ﻛﻌﻀﻮ �� ا�جﻠﺲ .

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 24 b. In case of final conviction of any honour or integrity crime, ب . إذا أدﻳﻦً��ﺎﺋﻴﺎ ﺑﺄﻳﺔ ﺟﺮ�ﻤﺔ ﻣﺨﻠﺔ ﺑﺎﻟﺸـــﺮف واﻷﻣﺎﻧﺔ . c. In case of bankruptcy, failure or suspension of fulfilling their debts or obligations, even without filing for bankruptcy, ج . إذا أﻋﻠﻦ إﻓﻼﺳـﮫ أو ﺗﻮﻗﻒ ﻋﻦ دﻓﻊ دﻳﻮﻧﮫ املﺴــــﺘﺤﻘﺔ اﻟﺴــــﺪاد ﺣ�ى ﻟﻮ ﻟﻢ ﻳﻘ��ن ذﻟﻚ ﺑﺈﺷهﺎر إﻓﻼﺳﮫ . d. In case of resignation through a written instrument directed to Company; د . إذا اﺳــــــﺘﻘﺎل ﻣﻦ ﻣﻨﺼــــــﺒﮫ ﺑﻤﻮﺟﺐ إﺷــــــﻌﺎر ﺧﻄﻲ أرﺳﻠﮫ ﻟﻠﺸﺮﻛﺔ . e. In case their membership proves to be contrary to the provisions of this Articles of Association, or any of the laws and regulations in effect; ه . إذا �ــﺎﻧــﺖ ﻋﻀـــــــــــــﻮ�ﺘــﮫ ﻣﺨــﺎﻟﻔــﺔ ﻷﺣ�ــﺎم هــﺬا اﻟﻨﻈﺎم أو اﻟﻨﻈﻢ واﻟﻘﻮاﻧ�ن اﻟﺴﺎر�ﺔ . f. In case of dismissal or replacement. و . إذا ﺗﻢ ﻋﺰﻟﮫ أو ا ﺳتﺒﺪاﻟﮫ.

ARTICLE 22 Liability of Board Members املﺎدة 2 2 ﻣﺴﺆوﻟﻴﺔ أﻋﻀﺎء ا�جﻠﺲ 1. Save for any liabilities of the Company arising from any acts of fraud, deceit, misuse of powers conferred to them or violation of these Articles or the prevailing laws in the State, the Board, and the Chairman, shall not be personally liable or responsible for the liabilities of the Company as a result of performance of their duties in good faith for benefit of the Company in accordance with these Articles. 1 . ﻻ ﻳ�ﻮن اﻟ ﺮﺋيﺲ وأﻋﻀﺎء ﻣﺠﻠﺲ إدارة اﻟﺸﺮﻛﺔ ﻣﺴــــــــــــﺆوﻟ�ن أو ﻣﻠﺰﻣ�ن� ــــــــــــخﺼــــــــــــﻴﺎ ً ﻓﻴﻤﺎ ﻳﺘﻌﻠﻖ ﺑــــــﺎﻟ��اﻣــــــﺎت اﻟﺸـــــــــــــﺮﻛــــــﺔ اﻟﻨــــــﺎﺗﺠــــــﺔ ﻋﻦ ﻗﻴــــــﺎﻣهﻢ ﺑﻮاﺟﺒﺎ��ﻢ ﺑﺤﺴــــــــﻦ ﻧﻴﺔ و�� ﻣﺼــــــــ�حﺔ اﻟﺸــــــــﺮﻛﺔ ي. ويﺴــــــتﺜ�ى ﻣﻦ ذﻟﻚ أﻳﺔ�وﻓﻖ اﻟﻨﻈﺎم اﻷﺳــــــﺎ�ــــــ ا ﻟ��اﻣﺎت ﻋ�� اﻟﺸـﺮﻛﺔ ﻧﺎﺗﺠﺔ ﻋﻦ أﻋﻤﺎل اﻟﻐﺶ أو اﻹهﻤﺎل أو ﺳﻮء اﻹدارة أو إﺳﺎءة اﺳﺘﻌﻤﺎل اﻟﺴـــــــــــــﻠﻄﺎت املﻤﻨﻮﺣﺔ ﻟهﻢ أو ﻣﺨﺎﻟﻔﺔ ﺷـــــــــــــﺮوط وأﺣ�ﺎم اﻟﻨﻈﺎم اﻷﺳـــﺎ�ـــ�ي ﻟﻠﺸـــﺮﻛﺔ أو اﻟﻘﻮاﻧ�ن اﻟﺴﺎر�ﺔ�� اﻟﺪوﻟﺔ. 2. The Company shall be bound by the acts performed by the Board within the limits of its powers in accordance with these Articles. 2 . ﺗﻠ��م اﻟﺸـــــــــــــﺮﻛـﺔ ﺑـﺎﻷﻋﻤـﺎل اﻟ�ي ﻳﻘﻮم ��ـﺎ ﻣﺠﻠﺲ اﻹدارة �� ﺣﺪود ا ﺧﺘﺼــــــــﺎﺻــــــــﮫ ﻛﻤﺎ �� ﻣﺤﺪدة �� هﺬا اﻟﻨﻈﺎم. 3. Members of the Board shall be accountable to the Company, the shareholders and third parties for any misuse, fraudulent, or abuse 3 . ﻳ�ﻮن أﻋﻀــﺎء ا�جﻠﺲ ﻣﺴــﺆوﻟ�ن ﺗﺠﺎﻩ اﻟﺸــﺮﻛﺔ واملﺴـــــــــﺎهﻤ�ن واﻟﻐ�� إذا ﻗﺎﻣﻮا ﺑﺄي أﻋﻤﺎل ﻏﺶ و�ﺳــــــــــﺎءة اﺳــــــــــﺘﻌﻤﺎل اﻟﺴــــــــــﻠﻄﺎت املﻤﻨﻮﺣﺔ ﻟهﻢ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 25 in using their authorities provided thereto and for any violation of law or Articles of Association and for all other damages committed in the course of the Company’s management whenever such violation is due to the members’ unanimous agreement. In the event that the resolution is adopted by the majority of the members, the objecting members shall be cleared of any liability provided that proof is presented of such objection. In the event that a member was absent during the meeting in which the resolution was adopted, the said member may not be cleared of liability unless such member is able to prove his/her absence, or his/her inability to object after being duly notified of the resolution. وﻋﻦ أي ﻣﺨﺎﻟﻔﺔ ﻟﻠ ﻤﺮﺳــــــــــﻮم ﺑ ﻘﺎﻧﻮن أو ﻟﻠﻨﻈﺎم اﻷﺳـــــﺎ�ـــــ�ي ﻛﻤﺎ ﻳ�ﻮﻧﻮن ﻣﺴـــــﺆوﻟ�ن ﻋﻦ أي ﺧﻄﺄ �� اﻹدارة ﻳﻘﻊ ﻣﻦ ﻗﺒﻠهﻢ وذﻟﻚ إذا �ﺸـــــﺄ ا�خﻄﺄ ﻋﻦ ﻗﺮار ﺻــــــــــــــــﺪر ﺑــــﺈﺟﻤــــﺎع اﻵراء، أﻣــــﺎ إذا �ــــﺎن اﻟﻘﺮار ﻣﺤــﻞ املﺴــــــــــــــﺎءﻟــﺔ ﺻــــــــــــــﺎدرا ً ﺑــﺎﻷﻏﻠﺒﻴــﺔ ﻓﻼ �ﺴــــــــــــــﺄل ﻋﻨــﮫ املﻌــﺎرﺿـــــــــــــﻮن ﻣ�ى� ــﺎﻧﻮا ﻗــﺪ أﺛبﺘﻮا اﻋ��اﺿــهﻢ ﺑﻤﺤﻀــﺮ ا�جﻠﺴــﺔ، ﻓﺈذا �ﻐﻴﺐ أﺣﺪ اﻷﻋﻀــــــــﺎء ﻋﻦ ا�جﻠﺴــــــــﺔ اﻟ�ي ﺻــــــــﺪر ﻓ��ﺎ اﻟﻘﺮار ﻓﻼ ﺗنﺘﻔﻲ ﻣﺴـــــــــــــﺆوﻟﻴﺘــﮫ إﻻ إذا ﺛبــﺖ ﻋــﺪم ﻋﻠﻤــﮫ ﺑـــــﺎﻟﻘﺮار أو ﻋﻠﻤـــــﮫ ﺑـــــﮫ ﻣﻊ ﻋـــــﺪم اﺳـــــــــــــﺘﻄـــــﺎﻋﺘـــــﮫ اﻻﻋ��اض ﻋﻠﻴﮫ.

ARTICLE 23 POWERS OF THE BOARD املﺎدة 3 2 ﺻﻼﺣﻴﺎت ا�جﻠﺲ 1. The Board shall have all authorities and powers required to manage the Company’s business affairs, to act on behalf of Company, with necessary powers to draw the Company’s policy to be followed to achieve its objectives. Such powers and actions shall not be limited except as provided by these Articles of Association or a Special Resolution of the General Assembly as within the powers of the Company’s General Assembly or the Authority. The Board has the right to 1 . ﻟﻠﻤﺠﻠﺲ �ــﺎﻓــﺔ اﻟﺴـــــــــــــﻠﻄــﺎت �� إدارة اﻟﺸـــــــــــــﺮﻛــﺔ واﻟﻘﻴﺎم ﺑ�ﺎﻓﺔ اﻷﻋﻤﺎل واﻟﺘﺼـــــــﺮﻓﺎت ﻧﻴﺎﺑﺔ ً ﻋ��ﺎ و هﻮ اﻟﺴــــﻠﻄﺔ ا�خﺘﺼــــﺔ ﺑﺮﺳــــﻢ اﻟﺴــــﻴﺎﺳــــﺔ اﻟ�ي �ﺴـــــــــــ�� ﻋﻠ��ﺎ اﻟﺸـــــــــــﺮﻛﺔ ﻟﺘﺤﻘﻴﻖ أﻏﺮاﺿـــــــــــهﺎ، وﻻ ﻳﺤﺪ ﻣﻦ هﺬﻩ اﻟﺴـــــــﻠﻄﺎت واﻟﺼـــــــﻼﺣﻴﺎت إﻻ ﺑﻤﺎ ﻧُﺺ ﻋﻠﻴـــﮫ ﺻـــــــــــــﺮاﺣـــﺔ �� هـــﺬا اﻟﻨﻈـــﺎم أو ﺑﻘﺮار ﺧــﺎص ﻣﻦ ا�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ ﻟﻠﺸـــــــــــــﺮﻛــﺔ ﻋ�� اﻋﺘﺒـــﺎرﻩ ﻣﻦ اﺧﺘﺼــــــــــــــــﺎص ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ ﻟﻠﺸﺮﻛﺔ أو ا�جهﺎز . و�ﻤﺎرس ا�جﻠﺲ ﺟﻤﻴﻊ اﻻ ﺧﺘﺼـــﺎﺻـــﺎت اﻟﻼزﻣﺔ ﻟﺬﻟﻚ وﻟﮫ ﻋ�� وﺟﮫ ا�خﺼــﻮص وﻟيﺲ ا�حﺼــﺮ ﻣﺎ ﻳﺄ�ﻲ :

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 26 assume and carry out all necessary authorizations, including for example, without limitation: a. Take all decisions and perform all deeds and acts on behalf of the Company to carry out the objectives of the Company; أ. ا ﺗـﺨـــــــﺎذ �ـــــــﺎﻓـــــــﺔ اﻟـﻘـﺮارات واﻟـﻘـﻴـــــــﺎم ﺑـ�ـــــــﺎﻓـــــــﺔ اﻷﻋﻤﺎل واﻟﺘﺼﺮﻓﺎت املﻄﻠﻮ�ﺔ ﺑﺎﻟﻨﻴﺎﺑﺔ ﻋﻦ اﻟﺸﺮﻛﺔ وذﻟﻚ ﻟﺘﺤﻘﻴﻖ أﻏﺮاض اﻟﺸﺮﻛﺔ . b. Enter into commercial transactions and/or contracts for maintaining or upgrading existing infrastructure, or procurement related contracts necessary to achieve the objectives of the Company. ب . اﻟـــــﺪﺧﻮل �� ﻋﻤﻠﻴـــــﺎت ﺗﺠـــــﺎر�ـــــﺔ و/أو ﻋﻘﻮد ﻟﺼـــــــــــــﻴــــــﺎﻧــــــﺔ أو ﺗﺤﺴـــــــــــــ�ن اﻟﺒنﻴــــــﺔ اﻟﺘﺤﺘﻴــــــﺔ ا�حــــــﺎﻟﻴــــــﺔ أو ﻋﻘﻮد ﻣﺘﻌﻠﻘــــــﺔ ﺑــــــﺎﻟﺘﻮر�ــــــﺪات واﻟﻀﺮور�ﺔ ﻟﺘﺤﻘﻴﻖ أهﺪاف اﻟﺸﺮﻛﺔ. c. Appoint any representative or lawyer/legal consultant to represent the Company in any court or tribunal of the State or court or any other international arbitration tribunal, with powers to defend, institute, prosecute and pursue all kinds of cases or legal procedures and take all such steps in the said proceedings as may be authorized by the Board. ج . �ﻌﻴ�ن أي ﻣﻤﺜﻞ أو ﻣﺤﺎم/ﻣﺴتﺸﺎر ﻗﺎﻧﻮ�ﻲ ﻟﺘﻤﺜﻴﻞ اﻟﺸــــــــﺮﻛﺔ أﻣﺎم أي ﻣﺤﻜﻤﺔ أو هﻴﺌﺔ ﺗـﺤـﻜـﻴـﻢ �ـ� اﻟـــــــﺪوﻟـــــــﺔ أو أي هـﻴـﺌـــــــﺔ ﺗـﺤـﻜـﻴـﻢ دوﻟﻴــﺔ ﻣﻊ ﺻـــــــــــــﻼﺣﻴــﺔ اﻟــﺪﻓــﺎع ورﻓﻊ وﺗﻨﻔﻴــﺬ وﻣﺘﺎ�ﻌﺔ �ﺎﻓﺔ أﻧﻮاع اﻟﻘﻀـﺎﻳﺎ أو اﻹﺟﺮاءات اﻟﻘــﺎﻧﻮﻧﻴــﺔ واﺗّﺨــﺎذ �ــﺎﻓــﺔ ا�خﻄﻮات اﻟﻼزﻣــﺔ ﺑﺨﺼــــــﻮص ﺗﻠﻚ اﻹﺟﺮاءات ﺑﺤﺴــــــﺐ ﻣﺎ هﻮ ﻣﺮﺧﺺ ﻟﮫ ﻣﻦ ﻗﺒﻞ ا�جﻠﺲ. d. Negotiate and enter into loan agreements for any term within the Borrowing Cap. د . اﻟـــﺘـــﻔـــــــﺎوض و�ﺑـــﺮام ﻋـــﻘـــﻮد اﻟـــﻘـــﺮوض ﻷﻳـــــــﺔ آﺟﺎل ﺿﻤﻦ ﺳﻘﻒ اﻻ ﻗ��اض. 2. The Board must obtain a special resolution of the General Assembly in the following circumstances: 2 . ﻋ�� ا�جﻠﺲ ﻃﻠــــﺐ ﻗﺮار ﺧــــﺎص ﻣﻦ ا�جﻤﻌﻴــــﺔ اﻟﻌﻤﻮﻣﻴﺔ �� ا�حﺎﻻت اﻟﺘﺎﻟﻴﺔ: a. If the Board seeks to secure third party financing in excess of the Borrowing أ. �� ﺣــــــﺎل ﻗﻴــــــﺎم ا�جﻠﺲ ﺑــــــﺎ�حﺼـــــــــــــﻮل ﻋ�� ﺗﻤﻮ�ـــــــﻞ ﻣﻦ اﻟﻐ�� ﺑﻤﺒﻠﻎ ﻳﺘﺠـــــــﺎوز ﺳـــــــــــــﻘﻒ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 27 Cap or pledges any assets of the Company as security or collateral. اﻻﻗ��اض ، أو رهﻦ أي ﻣﻦ أﺻــﻮل اﻟﺸــﺮﻛﺔ ﻛﻀﻤﺎن أو ﺗﺄﻣ�ن. b. For all new investments as contemplated by the Company objectives, including power plants and power supply projects, renewables, water dispensation, sewage, water production and wastewater treatment plants, desalination plants, and related infrastructure. However, the development, deployment or procurement of similar equipment relating to existing services shall not be considered as a new investment, provided that capital expenditures do not exceed the amount set by the Authority by virtue of a resolution issued in relation thereto. ب . ﻟ�ﻞ اﻻﺳــتﺜﻤﺎرات ا�جﺪﻳﺪة ﺿــﻤﻦ أﻏﺮاض اﻟﺸـــــــــــــﺮﻛـﺔ، ﺑﻤـﺎ �ﺸـــــــــــــﻤـﻞ ﻣﺤﻄـﺎت اﻟﻄـﺎﻗـﺔ، وﻣﺸـــــــــــــــــــﺎريـــﻊ ﺗـــﺰو�ـــــــﺪ اﻟـــﻄـــــــﺎﻗـــــــﺔ، واﻟـــﻄـــــــﺎﻗـــــــﺔ املﺘﺠـــــﺪدة، وﺗﺼـــــــــــــﺮ�ﻒ املﻴـــــﺎﻩ، وا�جـــــﺎري، و�ﻧﺘــــﺎج املﻴــــﺎﻩ، وﻣﺤﻄــــﺎت ﻣﻌــــﺎ�جــــﺔ املﻴــــﺎﻩ، وﻣــﺤــﻄـــــــﺎت اﻟــﺘــﺤــﻠــﻴـــــــﺔ، واﻟــﺒــنــﻴـــــــﺔ اﻟــﺘــﺤــﺘــﻴـــــــﺔ املﺘﻌﻠﻘﺔ ��ﺎ. ﻋ�� أن أي ﺗﻄﻮ�ﺮ أو �ﺸــــــﺮ أو ﺗﻮر�ــﺪ ﻣﻌــﺪات ﻣﻤــﺎﺛﻠــﺔ ﻣﺘﻌﻠﻘــﺔ ﺑــﺎ�خــﺪﻣــ ﺎت ً ا�حﺎﻟﻴﺔ ﻻ �ﻌﺘ�� اﺳــــــتﺜﻤﺎرا ﺟﺪﻳﺪاً، ﺷــــــﺮط ﻋﺪم ﺗﺠﺎوز املﺼـــــــﺎر�ﻒ اﻟﺮأﺳـــــــﻤﺎﻟﻴﺔ املﺒﻠﻎ املــﻘــﺮر ﻣــﻦ ﻗــﺒـــــــﻞ ا�ــجــهـــــــﺎز ﺑــﻤــﻮﺟـــــــﺐ ﻗــﺮار ﻳﺼﺪرﻩ �� هﺬا اﻟﺸﺄن. c. For all investments outside the normal course of operations, including investments in new projects outside the water, electricity, renewables, drainage, sewage, and sanitation services, even if such opportunities are considered by the Board to be connected with or ancillary to any of the objectives of the Company. ج . ﻟ�ــﻞ اﻻﺳـــــــــــــتﺜﻤــﺎرات ا�خــﺎرﺟــﺔ ﻋﻦ اﻟﻨﻄــﺎق املﻌﺘـﺎد ﻟﻠﻌﻤﻠﻴـﺎت، ﺑﻤـﺎ �� ذﻟـﻚ اﻻﺳـــــــــــــتﺜﻤـﺎر �� ﻣﺸـــــــــــــــــﺎريﻊ ﺧـــــﺎرﺟـــــﺔ ﻋﻦ ﻣﺠـــــﺎﻻت املﻴـــــﺎﻩ واﻟﻜهﺮ�ــــﺎء واﻟﻄــــﺎﻗــــﺔ املﺘﺠــــﺪدة واﻟﺼـــــــــــــﺮف اﻟﺼـــــــــــــ�� وﺧــــﺪﻣــــﺎ��ــــﺎ، ﺣ�ى ﻟﻮ �ــــﺎﻧــــﺖ ﺗﻠــــﻚ اﻟﻔﺮص اﻋﺘ��ت ﻣﻦ ﻗﺒﻞ ا�جﻠﺲ ﻣﺘﺼـــــــــﻠﺔ أو ﻣﺮﺗﺒﻄﺔ ﺑﺄي ﻣﻦ أ�ﺸﻄﺔ اﻟﺸﺮﻛﺔ. d. For any investment that deviates from the Company’s objectives, as set out in these Articles. د . ﻷي ﻣﻦ اﻻﺳتﺜﻤﺎرات ا�خﺎرﺟﺔ ﻋﻦ أﻏﺮاض اﻟﺸﺮﻛﺔ ﻛﻤﺎ �� ﻣﺤﺪدة �� هﺬا اﻟﻨﻈﺎم. 3. The Company must seek Authority consent prior to engaging in any commercial activity 3 . ﻳﺠـــﺐ ﻋ�� اﻟﺸـــــــــــــﺮﻛـــﺔ ا�حﺼـــــــــــــﻮل ﻋ�� ﻣﻮاﻓﻘـــﺔ ا�جهﺎز ﻗﺒﻞ اﻻﺷــــــــ��اك � ��ﺸــــــــﺎط ﺗﺠﺎري ﺧﺎرج

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 28 abroad, with the exception of procurement of supplies or materials that are necessary to maintain or upgrade existing projects and services. اﻟﺪوﻟﺔ، ﺑﺎﺳــــــــــــﺘثﻨﺎء ﺷــــــــــــﺮاء اﻹﻣﺪادات أو املﻮاد اﻟﻼزﻣــــﺔ ﻟ�حﻔــــﺎظ أو رﻓﻊ ﻣﺴـــــــــــــﺘﻮى املﺸـــــــــــــــــﺎريﻊ وا�خﺪﻣﺎت اﻟﻘﺎﺋﻤﺔ. 4. The Board cannot change the nature of Company’s business activities and its objectives, especially where that change is contradictory to the activities stipulated in the establishing decree of the Company. Any amendment to the activities of the Company will require a Special Resolution and the written approval of the Authority. 4 . ﻻ ﻳﺠﻮز �جﻠﺲ اﻹدارة �ﻐﻴ�� ﻃﺒﻴﻌﺔ اﻷ�ﺸـــﻄﺔ اﻟﺘﺠﺎر�ﺔ ﻟﻠﺸــــــــﺮﻛﺔ وأﻏﺮاﺿــــــــهﺎ، ﺧﺎﺻــــــــﺔ ﻋﻨﺪﻣﺎ ﻳﺘﻌﺎرض هﺬا اﻟﺘﻐﻴ�� ﻣﻊ اﻷ�ﺸـــــﻄﺔ املﻨﺼـــــﻮص ﻋﻠ��ﺎ�� ﻣﺮﺳﻮم ﺑﻘﺎﻧﻮن إ �ﺸﺎء اﻟﺸﺮﻛﺔ. ﻋ�� أن أي �ﻌﺪﻳﻞ ﻋ�� أ�ﺸﻄﺔ اﻟﺸﺮﻛﺔ ﻳﺘﻄﻠﺐ ﻗﺮارا ً ﺧﺎﺻﺎ ً وﻣﻮاﻓﻘﺔ ﺧﻄﻴﺔ ﻣﻦ ا�جهﺎز . 5. The Board shall be responsible for issuing the organizational chart of the Company, laying down the rules relating to administrative financial, and technical matters, employee affairs and their entitlements, and likewise lay down special regulations governing its business and meetings, and the distribution of functions and responsibilities amongst its members. 5 . ﻳ�ﻮن ا�جﻠﺲ ﻣﺴـــــــــــــﺆوﻻ ً ﻋﻦ إﺻـــــــــــــــﺪار اﻟهﻴ�ـــﻞ اﻟﺘﻨﻈﻴ�ي ﻟﻠﺸــــــﺮﻛﺔ، و وﺿــــــﻊ اﻟﻘﻮاﻋﺪ ا�خﺎﺻــــــﺔ ﺑــــﺎﻷﻣﻮر اﻹدار�ــــﺔ واملــــﺎﻟﻴــــﺔ واﻟﻔﻨﻴــــﺔ، وﺷـــــــــــــﺆون املـﻮﻇـﻔـ�ـن وﻣﺴــــــــــــــﺘـﺤـﻘـــــــﺎ�ـ�ـﻢ، وﻛـــــــﺬﻟـــــــﻚ وﺿــــــــــــــﻊ ﺗﻨﻈﻴﻤﺎت ﺧﺎﺻــــــــــــﺔ ﺗﺤﻜﻢ أﻋﻤﺎﻟهﺎ واﺟﺘﻤﺎﻋﺎ��ﺎ وﺗﻮزيﻊ أﻗﺴﺎﻣهﺎ وﻣﺴﺆوﻟﻴﺎ��ﺎ ﻋ�� أﻋﻀﺎ��ﺎ. 6. The Chairman of the Board of Directors, the vice-chairman, or other individuals duly authorized by the Board shall individually have the right to sign on behalf of the Company. However, the signatures of two authorized signatories (as determined by the Company’s delegation of authority from time to time as approved by the Board) shall be required for any financial related transaction, including but not limited to any financial related contracts, supply and 6 . ﻳﻤﻠﻚ ﺣﻖ اﻟﺘﻮﻗﻴﻊ ﻋﻦ اﻟﺸــﺮﻛﺔ ﻋ�� ا ﻧﻔﺮاد �ﻞ ﻣــــﻦ رﺋــــيــــﺲ ﻣــــﺠــــﻠــــﺲ اﻹدارة أو ﻧـــــــﺎﺋــــﺒـــــــﮫ أو أي �ـــــــــــــخﺺ آﺧﺮ ﻳﻔﻮﺿـــــــــــــــــﮫ ا�جﻠ ﺲ. وﻣﻊ ذﻟـــــﻚ، ﻳﺠــــــﺐ أن ﺗ�ﻮن ﺗﻮﻗﻴﻌــــــﺎت إﺛﻨ�ن ﻣﻦ املﻮﻗﻌ�ن املﻌﺘﻤـــــﺪﻳﻦ )ﻛﻤـــــﺎ ﻳﺤـــــﺪدهـــــﺎ ﺗﻔﻮ�ﺾ ﺳـــــــــــــﻠﻄـــــﺔ اﻟﺸــــﺮﻛﺔ ﻣﻦ وﻗﺖ ﻵﺧﺮ واملﻮاﻓﻖ ﻋﻠﻴﮫ ﻣﻦ ﻗﺒﻞ ا�جـﻠـﺲ( ﻣﻄـﻠـﻮ�ـــــــﺔ ﻷي ﻣﻌـــــــﺎﻣﻠـــــــﺔ ﻣـــــــﺎﻟﻴـــــــﺔ ذات ﺻــﻠﺔ، ﺑﻤﺎ �� ذﻟﻚ ﻋ�� ﺳــبﻴﻞ املﺜﺎل ﻻ ا�حﺼــﺮ أي ﻋﻘﻮد ﻣـﺎﻟﻴـﺔ ذات ﺻـــــــــــــﻠـﺔ، واﺗﻔـﺎﻗﻴـﺎت ﺗﺰو�ـﺪ وﺷـــــــــــــﺮاء، و�ﻌﻠﻴﻤــﺎت ﻟﻠﺒﻨ ﻮك أو املﺆﺳـــــــــــــﺴـــــــــــــــﺎت املﺎﻟﻴﺔ .

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 29 purchase agreements, and instructions to banks or financial institutions. 7. Subject to prior approval by the Authority, the Board of Directors shall have the right to appoint and to terminate services of the CEO, and to determine all related terms of the appointment, including compensations and benefits. The Board may appoint or terminate services of any managing director of the Company, provided that he shall not be CEO or general manager of another company, such will be with prior approval of the Authority. 7 . �جﻠﺲ اﻹدارة ا�حﻖ � ��ﻌﻴ�ن و���ـــﺎء ﺧـــﺪﻣـــﺎت اﻟﺮﺋيﺲ اﻟﺘﻨﻔﻴـــﺬي - ﺷـــــــــــــﺮ � ﻄـــ ﺔ ا�حﺼـــــــــــــﻮل ﻋ�� املﻮاﻓﻘﺔ املﺴــــــــــﺒﻘﺔ ﻣﻦ ا�جهﺎز - وﺗﺤﺪﻳﺪ ﺟﻤﻴﻊ ﺷـــــــــــــﺮوط اﻟﺘﻌﻴ�ن ذات اﻟﺼـــــــــــــﻠــــــﺔ ﺑﻤــــــﺎ �� ذﻟــــــﻚ امل�ﺎﻓﺂت واﻻ ﺳﺘﺤﻘﺎﻗﺎت. وﻟﻠﻤﺠﻠﺲ �ﻌﻴ�ن أو إ��ـــــﺎء ﺧـــــﺪﻣـــــﺎت أي ﻣـــــﺪﻳﺮً ﻣﻨﺘﺪب ﻟﻠﺸــــــــﺮﻛﺔ ﻋ�� أﻻ ﻳ�ﻮن رﺋيﺴــــــــﺎ ً ﺗﻨﻔﻴﺬﻳﺎ أو ﻣﺪﻳﺮا ً ﻋﺎﻣﺎ ً ﻟﺸـــــــــــﺮﻛﺔ أﺧﺮى، وذﻟﻚ ﺷـــــــــــﺮ�ﻄﺔ ا�حﺼﻮل ﻋ�� املﻮاﻓﻘﺔ املﺴﺒﻘﺔ ﻟ�جهﺎز .

ARTICLE 24 CEO املﺎدة 4 2 اﻟﺮﺋيﺲ اﻟﺘﻨﻔﻴﺬي 1. The executive management of the Company shall be undertaken by the CEO who shall carry out the necessary authorities on behalf of the Company, all the business affairs and actions stipulated to fulfil the Company’s business interests. The authorities entrusted to the CEO shall not be limited save as required by the Company’s Articles or its Board resolutions. 1 . ﻳـﺘـﻮ�ـ� اﻹدارة اﻟـﺘـﻨـﻔـﻴـــــــﺬﻳـــــــﺔ ﻟـﻠﺸــــــــــــــﺮﻛـــــــﺔ اﻟـﺮﺋـيـﺲ اﻟﺘﻨﻔﻴــــﺬي ، و�ﺘﻮ� ��ــــﺎﻓــــﺔ اﻟﺴـــــــــــــﻠﻄــــﺎت �� إدارة اﻟﺸــــــــــﺮﻛﺔ واﻟﻘﻴﺎم ﺑ�ﺎﻓﺔ اﻷﻋﻤﺎل واﻟﺘﺼــــــــــﺮﻓﺎت ﻧﻴﺎﺑﺔ ً ﻋ��ﺎ وﻣﻤﺎرﺳﺔ �ﺎﻓﺔ اﻟﺼﻼﺣﻴﺎت املﻄﻠﻮ�ﺔ ﻟﺘﺤﻘﻴﻖ أﻏﺮاﺿهﺎ، وﻻ ﻳﺤﺪ ﻣﻦ هﺬﻩ اﻟﺴﻠﻄﺎت واﻟﺼـﻼﺣﻴﺎت إﻻ ﺑﻤﺎ ﻧﺺ ﻋﻠﻴﮫ ﺻـﺮاﺣﺔ �� هﺬا اﻟﻨﻈﺎم أو ﻗﺮار ﻣﻦ ا�جﻠﺲ. 2. Furthermore, the CEO shall assume the following duties: 2 . ﻛﻤﺎ و�ﺘﻮ�� اﻟﺮﺋيﺲ اﻟﺘﻨﻔﻴﺬي اﻻ ﺧﺘﺼــــــــﺎﺻــــــــﺎت اﻵﺗﻴﺔ: a. Carry out and implement the resolutions and general policies adopted by the Board; أ. ﺗﻨﻔﻴﺬ اﻟﻘﺮارات واﻟﺴـــــــﻴﺎﺳـــــــﺎت اﻟﻌﺎﻣﺔ اﻟ�ي ﻳﻀﻌهﺎ ا�جﻠﺲ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 30 b. Manage the Company’s affairs, develop its work systems, and follow up their implementation; ب . إدارة ﺷـــــــــــــﺆون اﻟﺸـــــــــــــﺮﻛـــــﺔ وﺗﻄﻮ�ﺮ أﻧﻈﻤـــــﺔ اﻟﻌﻤﻞ ﻓ��ﺎ وﻣﺘﺎ�ﻌﺔ ﺗﻄﺒﻴﻘهﺎ. c. Prepare, develop and present the strategic and operational plans of the Company before the Board for approval, and follow-up on implementation after its approval; ج . إﻋـــــــﺪاد وﺗـﻄـﻮ�ـﺮ ا�ـخـﻄـﻂ اﻹﺳـــــــــــــ�ـ�اﺗـﻴـﺠـﻴـــــــﺔ واﻟتﺸـــــــــــــﻐﻴﻠﻴــــﺔ ﻟﻠﺸـــــــــــــﺮﻛــــﺔ وﻋﺮﺿـــــــــــــهــــﺎ ﻋ�� ا�ــــجــــﻠــــﺲ ﻟــــﻠــــﻤــــﻮاﻓــــﻘـــــــﺔ ﻋــــﻠــــ�ــــ�ـــــــﺎ و�ﻗــــﺮارهـــــــﺎ، و ﻣﺘﺎ�ﻌﺔ ﺗﻨﻔﻴﺬ هﺎ �ﻌﺪ إﻗﺮارهﺎ . d. Prepare the Company’s interim balance sheet and provide the required reports and details to present it to the Board; د . إﻋﺪاد ﻣﺸــﺮوع امل��اﻧﻴﺔ اﻟﺘﻘﺪﻳﺮ�ﺔ ﻟﻠﺸــﺮﻛﺔ ورﻓﻊ املﻮازﻧــــــﺎت املﻄﻠﻮ�ــــــﺔ وﻋﺮﺿـــــــــــــهــــــﺎ ﻋ�� ا�جﻠﺲ. e. Represent the Company in its relationship with any third party and before any judicial authority by delegation from the Chairman (as per the delegation granted to him by the Board) or otherwise by the Board of Directors; ه . ﺗﻤﺜﻴﻞ اﻟﺸــــــــــــﺮﻛﺔ �� ﻋﻼﻗﺎ��ﺎ و�ﻌﺎﻣﻼ��ﺎ ﻣﻊ اﻟﻐ�� وأﻣﺎم اﻟﻘﻀــــــــﺎء ﺑﻤﻮﺟﺐ ﺗﻔﻮ�ﺾ ﻣﻦ اﻟﺮﺋيﺲ )ﺣﺴــــﺐ اﻟﺼــــﻼﺣﻴﺎت املﻤﻨﻮﺣﺔ ﻟﮫ ﻣـﻦ ا�ـجـﻠـﺲ( أو ﺧـﻼف ذﻟـــــــﻚ ﻣـﻦ ﻣـﺠـﻠـﺲ اﻹدارة . f. Prepare final account statement and present it to the Board; و . إ ﻋﺪاد ﻣﺸــﺮوع ا�حﺴــﺎب ا�خﺘﺎﻣﻲ ﻟﻠﺸــﺮﻛﺔ وﻋﺮﺿﮫ ﻋ�� ا�جﻠﺲ. g. Sign on behalf of the Company, within the limits approved by Company’s regulations and the Board resolutions; ز . اﻟﺘﻮﻗﻴﻊ ﻋﻦ اﻟﺸـــــــــــــﺮﻛــﺔ ﺑــﺎ�حــﺪود املﻘﺮرة �� ﻟﻮاﺋﺢ اﻟﺸﺮﻛﺔ وﻗﺮارات ا�جﻠﺲ. h. Prepare the periodic reports related to the Company’s business progress and present it to the Board; ح . إﻋﺪاد اﻟﺘﻘﺎر�ﺮ اﻟﺪور�ﺔ ﻋﻦ ﺳــ�� اﻟﻌﻤﻞ �� اﻟﺸﺮﻛﺔ ورﻓﻌهﺎ ﻟﻠﻤﺠﻠﺲ. i. Sign articles of association of any company incorporated or subscribed for by the Company, and represent the Company in all General Assembly and partners’ meetings in the capacity of the Company’s representative as partner, as ط . ﺗـﻮﻗـﻴـﻊ ﻋـﻘـﻮد ﺗـــــــﺄﺳـــــــــــــيـﺲ اﻟﺸـــــــــــــﺮ�ـــــــﺎت اﻟـ�ـي ﺗﺆﺳــــــــﺴــــــــهﺎ أو اﻟ�ي� ﺸــــــــﺎرك ﻓ��ﺎ اﻟﺸــــــــﺮﻛﺔ ، وﺗﻤﺜﻴﻞ اﻟﺸـــــــــــــﺮﻛﺔ �� ا ًﺟﺘﻤﺎﻋﺎت اﻟﺸـــــــــــــﺮ�ﺎء وا�جﻤﻌﻴــــﺎت اﻟﻌﻤﻮﻣﻴــــﺔ ﻟﻠﺸـــــــــــــﺮ�ــــﺎت ﻣﻤﺜﻼ ﻋﻦ اﻟﺸـــــــﺮﻛﺔ ﺑﻮﺻـــــــﻔهﺎ ﺷـــــــﺮ��ﺎ�� ً أي ﻣ��ﺎ،

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 31 per the resolutions and policies adopted by the Board; وذﻟــﻚ وﻓﻖ اﻟﻘﺮارات واﻟﺴـــــــــــــﻴــﺎﺳــــــــــــــﺎت اﻟ�ي ﻳﻀﻌهﺎ ا�جﻠﺲ. j. Follow-up on the implementation of observations and feedback from the internal auditing division and Auditors of the Company; and ي . ﻣـﺘـــــــﺎ�ـﻌـــــــﺔ ﺗـﻨـﻔـﻴـــــــﺬ ﻣـﻼﺣـﻈـــــــﺎت وردود إدارة اﻟﺘــــﺪﻗﻴﻖ اﻟــــﺪاﺧ�� وﻣــــﺪﻗﻘﻲ ﺣﺴـــــــــــــــــﺎﺑــــﺎت اﻟﺸﺮﻛﺔ. k. Any other duties assigned by the Board from time to time. ك . أﻳﺔ اﺧﺘﺼــﺎﺻــﺎت أﺧﺮى ﻳ�ﻠﻒ ��ﺎ ﻣﻦ ﻗﺒﻞ ا�جﻠﺲ ﻣﻦ وﻗﺖ ﻵﺧﺮ.

ARTICLE 25 REMUNERATION OF THE BOARD املﺎدة 5 2 ﻣ�ﺎﻓﺂت ا�جﻠﺲ 1. The Chairman and Board members are entitled for AED (180,000) one hundred eighty thousand UAE Dirham for each member on annual basis. Any changes to such entitlement will require the approval of the Authority. 1 . ﺗــــ�ــــﻮن ﻣــــ�ـــــــﺎﻓـــــــﺂت رﺋــــيــــﺲ وأﻋﻀـــــــــــــــــــﺎء ﻣــــﺠــــﻠــــﺲ اﻹدارة ﻣﺒﻠﻎ ) 180.000 ( ﻣـــــﺎﺋـــــﺔ وﺛﻤـــــﺎﻧﻮن أﻟﻒ درهﻢ إﻣﺎرا�ﻲ ﻟ�ﻞ ﻋﻀـــــــــــــﻮ ﺳـــــــــــــﻨﻮ�ًﺎ، ويﺸـــــــــــــ��ط ا�حﺼـــــــــــــﻮل ﻋ�� ﻣﻮاﻓﻘــــــﺔ ا�جهــــــﺎز �� ﺣــــــﺎل أي �ﻐﻴ�� ﻋ�� ﺗﻠﻚ امل�ﺎﻓ ﺄ ة. 2. The Company may pay additional fees or expenses, as determined by the General Assembly and after the approval of the Authority, to any member of the Board (excluding the Chairman) if such member is working in any of its committees or exerting special efforts or carrying out additional works to serve the Company in addition to their duties as a member of the Board provided that additional compensation earned for such additional assignments shall be determined every twelve months. 2 .ًﻳﺠﻮز ﻟﻠﺸـــــــــــــﺮﻛــﺔ أن ﺗــﺪﻓﻊ ﻣﺼــــــــــــــﺎر�ﻔــﺎ ً أو أ�ﻌــﺎﺑــﺎ إﺿـﺎﻓﻴﺔ ﺑﺎﻟﻘﺪر اﻟﺬي ﺗــــــــــــــﺤــــــــــــــﺪدﻩ ا�جﻤــــــــــــــﻌــــــــــــــﻴﺔ اﻟﻌــــــﻤﻮﻣﻴﺔ و�ﻌﺪ ﻣﻮاﻓﻘﺔ ا�جهﺎز ﻷي ﻋﻀﻮ ﻣﻦ ً اﻷﻋﻀــــــــــــــــــﺎء إذا �ـــــﺎن ذﻟـــــﻚ اﻟﻌﻀـــــــــــــﻮ )ﻣـــــﺎ ﻋـــــﺪا اﻟﺮﺋيﺲ( �ﻌﻤــــــﻞ �� أي �جﻨــــــﺔ أو ﻳﺒــــــﺬل ﺟهﻮدا ﺧـــﺎﺻـــــــــــــــﺔ أو ﻳﻘﻮم ﺑـــﺄﻋﻤـــﺎل إﺿـــــــــــــــﺎﻓﻴـــﺔ �خـــﺪﻣـــﺔ اﻟﺸـــــــــــــﺮﻛـــﺔ ﻓﻮق واﺟﺒـــﺎﺗـــﮫ اﻟﻌـــﺎدﻳـــﺔ ﻛﻌﻀـــــــــــــﻮ �� ا�ـــــجـــــﻠـــــﺲ، ﻋـــــ�ـــــ� أن املﺼـــــــــــــــــــﺎر�ـــــﻒ واﻷ�ـــــﻌـــــــﺎب اﻹﺿــــﺎﻓﻴﺔ اﻟﻨﺎﺗﺠﺔ ﻋﻦ ﺗﻠﻚ اﻷﻋﻤﺎل اﻹﺿــــﺎﻓﻴﺔ ﺳﺘﺤﺪد �ﻞ اﺛﻨﺎ ﻋﺸﺮ ﺷهﺮاً. 3. Any fines charged to the Company due to violation of any provision of the Law or the Article of Association of the Company by the Board members during previous year 3 . ﺗﺨﺼـــــــــــــﻢ اﻟﻐﺮاﻣـــﺎت اﻟ�ي ﺗ�ﻮن ﻗـــﺪ وﻗﻌـــﺖ ﻋ�� اﻟﺸـــــــﺮﻛﺔ �ﺴـــــــبﺐ ﻣﺨﺎﻟﻔﺎت ا�جﻠﺲ ﻟﻠ ﻤﺮﺳـــــــﻮم ﺑ ﻘﺎﻧﻮن أو ﻟﻠﻨﻈﺎم اﻷﺳـــــــــــﺎ�ـــــــــــ�ي ﻟﻠﺸـــــــــــﺮﻛﺔ ﺧﻼل اﻟﺴـــــــــــــﻨــﺔ املــﺎﻟﻴــﺔ املﻨ��ﻴــﺔ ﻣﻦ ﻣ�ــﺎﻓــﺂت ا�جﻠﺲ،

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 32 shall be deducted from members’ remuneration. The General Assembly may elect not to deduct the fines whenever the Company is aware that any such fine is not charged due to Board’s omission or error. و�ﺠﻮز ﻟ�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ ﻋــﺪم ﺧﺼـــــــــــــﻢ ﺗﻠــﻚ اﻟﻐﺮاﻣﺎت إذا ﺗﺒ�ن ﻟهﺎ أن ﺗﻠﻚ اﻟﻐﺮاﻣﺎت ﻟيﺴﺖ ﻧﺎﺗﺠﺔ ﻋﻦ ﺗﻘﺼ�� أو ﺧﻄ ﺄ ﻣﻦ ا�جﻠﺲ. 4. The Board shall develop the necessary mechanism to avoid any conflict of interest and ensure disclosure in accordance with the provisions of Article twenty sub article (8) of these Articles. 4 . ﻳﻀـــــــــــــﻊ ا�جﻠﺲ آﻟﻴـــﺔ ﺗﻀـــــــــــــﻤﻦ ﻋـــﺪم ﺗﻀـــــــــــــــﺎرب املﺼــﺎ�ح واﻹ ﻓﺼــﺎح ﻋﻨﮫ ﻟﻼﻟ��ام ﺑﺄﺣ�ﺎم املﺎدة ) 20 ( اﻟﺒﻨﺪ ) 8 ( ﻣﻦ هﺬا اﻟﻨﻈﺎم. Chapter Four GENERAL ASSEMBLY اﻟﻔﺼﻞ اﻟﺮا�ﻊ ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ

ARTICLE 26 املﺎدة 6 2 The General Assembly shall be convened under an invitation by the Board of Directors at least once every year, within four months following the end of the financial year of the Company, at such time and place as determined in the Articles of Association. The Board may invite the General Assembly to convene whenever the Board deems fit. ﺗﻨﻌﻘـــــــــــــــــــﺪ ا�جﻤﻌﻴــــــــــــــــــــﺔ اﻟﻌﻤﻮﻣﻴــــــــــــــــــــﺔ ﺑــــــــــــــــــــﺪﻋﻮة ﻣــــــــــــــــــــﻦ ا�جﻠـــــــــــــﺲ ﻣـــــــــــــﺮة ﻋ�ـــــــــــــ� اﻷﻗـــــــــــــﻞ �ـــــــــــــ� اﻟﺴـــــــــــــﻨﺔ ﺧـــــــــــــﻼل اﻷﺷـــــــــــهﺮ اﻷر�ﻌـــــــــــﺔ اﻟﺘﺎﻟﻴـــــــــــﺔ ﻟ��ﺎﻳـــــــــــﺔ اﻟﺴـــــــــــﻨﺔ املﺎﻟﻴـــــــــــﺔ ﻟﻠﺸــــــــﺮﻛﺔ، وذﻟــــــــﻚ �ــــــــ� اﻟﻮﻗــــــــﺖ وامل�ــــــــﺎن ا�حــــــــﺪد �ــــــــ� اﻟﻨﻈـــــــــــﺎم اﻷﺳﺎ�ـــــــــــ�ي. وﻟﻠﻤﺠﻠـــــــــــﺲ دﻋـــــــــــﻮة ا�جﻤﻌﻴـــــــــــﺔ اﻟـﻌـﻤﻮﻣﻴﺔ ﻟﻼ�ﻌﻘﺎد �ﻠﻤﺎ رأى وﺟهﺎ ً ﻟﺬﻟﻚ.

ARTICLE 28 املﺎدة 8 2 1. The Company shall maintain accounting books which reflect the accurate and fair picture of the Company’s financial status in accordance with the applicable international accounting principles. Such accounts shall reflect a correct and fair picture of the Company's profits and losses at the end of the financial year. 1 . ﻋ�� اﻟﺸـــــــــــــﺮﻛــﺔ أن ﺗﺤﺘﻔﻆ ﺑــﺪﻓــﺎﺗﺮ ﺣﺴــــــــــــــﺎﺑــﺎت ًﻣــﻨــﺘــﻈــﻤـــــــﺔ واﻟــ�ــي �ــﻌــﻜــﺲ اﻟﺼـــــــــــــــﻮرة اﻟــﻔــﻌــﻠــﻴـــــــﺔ واﻟﻌﺎدﻟﺔ ﻋﻦ وﺿــــــﻊ اﻟﺸــــــﺮﻛﺔ املﺎ�� وﻓﻘﺎ ملﺒﺎدئ ًوﻣﻌــﺎﻳ�� ا�حــﺎﺳـــــــــــــﺒــﺔ املﻌﻤﻮل ��ــﺎ دوﻟﻴــﺎ ً ﻋ�� أن �ﻌﻜﺲ هـــﺬﻩ ا�حﺴـــــــــــــــﺎﺑـــﺎت ﺻـــــــــــــﻮرة ً �ـــــــــــــحﻴﺤـــﺔ وﻋﺎدﻟﺔ ً ﻋﻦ أر�ﺎح أو ﺧﺴــــــﺎﺋﺮ اﻟﺸــــــﺮﻛﺔ �� ��ﺎﻳﺔ اﻟﺴﻨﺔ املﺎﻟﻴﺔ. 2. The financial year of the Company shall start on the first day of January and end on the last day of December. 2 . ﺗﺒــﺪأ اﻟﺴـــــــــــــﻨــﺔ املــﺎﻟﻴــﺔ ﻟﻠﺸـــــــــــــﺮﻛــﺔ �� أول ﻳﻮم ﻣﻦ ﻳﻨﺎﻳﺮ وﺗنﺘ�ي�� آﺧﺮ ﻳﻮم ﻣﻦ ﺷهﺮ د�ﺴﻤ��. 3. The Company’s accounts shall be audited by an auditor who shall prepare its report on the Company’s accounts. The audited accounts shall be endorsed by the Board before submitting them to the General Assembly accompanied by auditor’s report, within four (4) months from the end of the Company’s each financial year for due approval. 3 . ﻳﺘﻢ ﺗﺪﻗﻴﻖ ﺣﺴــــــﺎﺑﺎت اﻟﺸــــــﺮﻛﺔ ﻣﻦ ﻗﺒﻞ ﻣﺪﻗﻖ ا�حﺴﺎﺑﺎت اﻟﺬي �ﻌﺪ ﺗﻘﺮ�ﺮا ً ﻋ��ﺎ. ﻳﻘﻮم ا�جﻠﺲ ﺑـــﺎﻋﺘﻤـــﺎد ا�حﺴـــــــــــــــﺎﺑـــﺎت املـــﺪﻗﻘـــﺔ ﻗﺒﻞ ﺗﻘﺪﻳﻤهﺎ إ�� ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻣﺸــﻔﻮﻋﺔ ﺑﺘﻘﺮ�ﺮ املـــﺪﻗﻖ وذﻟـــﻚ ﺧﻼل ) 4 ( أر�ﻌـــﺔ أﺷـــــــــــــهﺮ ﻣﻦ ��ـﺎﻳـﺔ �ـﻞ ﺳـــــــــــــﻨـﺔ ﻣـﺎﻟﻴـﺔ ﻟﻠﺸـــــــــــــﺮﻛـﺔ ﻟﻠﻤﻮاﻓﻘـﺔ ﻋﻠ��ﺎ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 34 4. The Board or its representative shall prepare, for each financial year, the Company’s balance sheet and profit and loss account. The Board shall also prepare a report on the Company’s business activities during the financial year in addition to the Company’s financial position at the closing of the same year. The Board shall also suggest the net profit distribution for the approval of the shareholders. The Company may distribute annual, semi- annual or quarterly dividends to the shareholders in accordance with the profit distribution policy suggested by the Board and ratified by the General Assembly. 4 . ﻋــ�ــ� ا�ــجــﻠــﺲ، أو ﻣــﻦ �ــﻌــﻴــﻨـــــــﮫ ا�ــجــﻠــﺲ ﻟــهـــــــﺬﻩ اﻟﻐــﺎﻳــﺔ، أن �ﻌــﺪ ﻋﻦ �ــﻞ ﺳـــــــــــــﻨــﺔ ﻣــﺎﻟﻴــﺔ ﻣ��اﻧﻴــﺔ اﻟﺸـــــــــــﺮﻛﺔ وﺣﺴـــــــــــﺎب اﻷر�ﺎح وا�خﺴـــــــــــﺎﺋﺮ، وﻋ�� ا�جﻠﺲ أﻳﻀــــــــــــــــــﺎ ً أن �ﻌـــــﺪ ﺗﻘﺮ�ﺮا ً ﻋﻦ �ﺸــــــــــــــــــﺎط اﻟﺸﺮﻛﺔ ﺧﻼل اﻟﺴﻨﺔ املﺎﻟﻴﺔ وﻋﻦ ﻣﺮﻛﺰهﺎ املﺎ�� �� ﺧﺘــﺎم اﻟﺴـــــــــــــﻨــﺔ ذا��ــﺎ واﻟﻄﺮ�ﻘــﺔ اﻟ�ي ﻳﻘ��ﺣهــﺎ ﻟﺘﻮزيﻊ اﻷر�ﺎح اﻟﺼـﺎﻓﻴﺔ وذﻟﻚ ملﻮاﻓﻘﺔ اﻟﺸـﺮ�ﺎء ﻋﻠ��ﺎ. ًو�ﺠﻮز ﻟﻠﺸــــــــــــﺮﻛﺔ ﺗﻮزيﻊ أر�ﺎح ﺳــــــــــــﻨﻮ�ﺔ أو ﻧﺼــــــــــــﻒ أو ر�ﻊ ﺳــــــــــــﻨﻮ�ﺔ ﻋ�� املﺴــــــــــــﺎهﻤ�ن وﻓﻘﺎ ﻟﺴـــــــــــــﻴـﺎﺳـــــــــــــﺔ ﺗﻮزيﻊ اﻷر�ـﺎح اﻟ�ي ﻳﻘ��ﺣهـﺎ ﻣﺠﻠﺲ اﻹدارة و�ﻌﺘﻤﺪهﺎ ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ. 5. The Board of Directors may deduct from the annual net profits a percentage for the consumption of the Company’s assets or its depreciation. These funds shall be dealt with according to the Board of Directors’ decision and shall not be distributed amongst the shareholders. 5 . �جﻠﺲ اﻹدارة أن ﻳﻘﺘﻄﻊ ﻣﻦ اﻷر�ﺎح اﻟﺴــــــــﻨﻮ�ﺔ اﻟﺼـــﺎﻓﻴﺔ �ﺴـــﺒﺔ ﻳﺤﺪدهﺎ ﻻﺳـــ��ﻼك ﻣﻮﺟﻮدات اﻟﺸـــــــــــــﺮﻛــﺔ أو اﻟﺘﻌﻮ�ﺾ ﻋﻦ ﻧﺰول ﻗﻴﻤ��ــﺎ. و�ﺘﻢ اﻟﺘﺼـــــــــــــﺮف �� هــــﺬﻩ اﻷﻣﻮال ﺑﻨــــﺎء ً ﻋ�� ﻗﺮار ﻣﻦ ﻣــــــﺠــــــﻠــــــﺲ اﻹدارة وﻻ ﻳــــــﺠــــــﻮز ﺗــــــﻮزيــــــﻌــــــهـــــــﺎ ﻋــــــ�ــــــ� املﺴﺎهﻤ�ن.

ARTICLE 29 املﺎدة 9 2 1. Ten (10%) percent of the Company’s net profit shall be deducted annually and be allocated for legal reserve formation. 1 . ﻳﺠـــﺐ ا ﻗﺘﻄـــﺎع ) 10 (% ﻣﻦ اﻷر�ـــﺎح اﻟﺼـــــــــــــــﺎﻓﻴـــﺔ ﻟﻠﺸـــــــــــــﺮﻛــــــﺔ �ــــــﻞ ﻋــــــﺎم وﺗﺨﺼـــــــــــــﻴﺼـــــــــــــهــــــﺎ ﻟﺘ�ﻮ�ﻦ ا ﺣﺘﻴﺎﻃﻲ ﻗﺎﻧﻮ�ﻲ. 2. The General Assembly may suspend such deduction whenever legal reserve balance reaches (50%) of the Company’s paid-up capital. 2 . و�ــــﺠــــﻮز ﻟــــ�ــــجــــﻤــــﻌــــﻴـــــــﺔ اﻟــــﻌــــﻤــــﻮﻣــــﻴـــــــﺔ وﻗــــﻒ هـــــــﺬا اﻻ ﻗﺘﻄــﺎع ﻣ�ى ﺑﻠﻎ اﻻ ﺣﺘﻴــﺎﻃﻲ اﻟﻘــﺎﻧﻮ�ﻲ� ﺴـــــــــــــﺒــﺔ ) 50 %( ﻣﻦ رأس ﻣﺎل اﻟﺸﺮﻛﺔ املﺪﻓﻮع.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 35 3. The legal reserve balance shall not be distributed as profits among shareholders. However, any excess above the (50%) of the Company’s paid-up capital in legal reserve may be allocated for distribution among shareholders in the years where the Company fails to achieve net distributable profits. 3 . ﻻ ﻳﺠﻮز ﺗﻮزيﻊ اﻻ ﺣﺘﻴــﺎﻃﻲ اﻟﻘــﺎﻧﻮ�ﻲ� ــﺄر�ــﺎح ﻋ�� املﺴـــــﺎهﻤ�ن ، وﻣﻊ ذﻟﻚ ﻳﺠﻮز اﺳـــــﺘﺨﺪام ا�جﺰء اﻟﺰاﺋﺪ ﻣﻨﮫ ﻋ�� ) 50 %( ﻣ ﻦ رأس ﻣﺎل اﻟﺸـــــــــــﺮﻛﺔ ًاملــــﺪﻓﻮع ﻟﺘﻮزيﻌــــﮫ �ــــﺄر�ــــﺎح ﻋ�� املﺴــــــــــــــــﺎهﻤ�ن�� اﻟﺴـــــــــــــﻨﻮات اﻟ�ي ﻻ ﺗﺤﻘﻖ اﻟﺸـــــــــــــﺮﻛﺔ ﻓ��ﺎ أر�ﺎﺣـﺎ �ﺎﻓﻴﺔ ﻟﻠﺘﻮزيﻊ ﻋﻠ��ﻢ.

ARTICLE 30 املﺎدة 30 The General Assembly may allocate a percentage of its net profits to form an optional reserve to be utilized for purposes determined by the General Assembly. The Company shall not use such optional reserve for purposes other than what it was formed for without obtaining the General Assembly approval. ﻳﺠﻮز ﻟ�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ ﺗﺨﺼـــــــــــــﻴﺺ �ﺴـــــــــــــﺒــﺔ ﻣﻦ اﻷر�ـــــﺎح اﻟﺼـــــــــــــــــﺎﻓﻴـــــﺔ ﻹ�ﺸـــــــــــــــــﺎء ا ﺣﺘﻴـــــﺎﻃﻲ ا ﺧﺘﻴـــــﺎري ﻻ ﺳـــــــــــــــﺘــﺨـــــــﺪاﻣـــــــﮫ �ــ� أﻏــﺮاض ﺗــﺤـــــــﺪدهـــــــﺎ ا�ــجــﻤــﻌــﻴـــــــﺔ اﻟﻌﻤﻮﻣﻴــــﺔ، وﻻ ﻳﺠﻮز ﻟﻠﺸـــــــــــــﺮﻛــــﺔ ا ﺳـــــــــــــﺘﺨــــﺪام ذﻟــــﻚ اﻻ ﺣـــــﺘـــــﻴـــــــﺎﻃـــــﻲ اﻻ ﺧـــــﺘـــــﻴـــــــﺎري ﻷي أﻏـــــﺮاض أﺧـــــﺮى إﻻ ﺑﻤﻮاﻓﻘﺔ ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ. Chapter Six AUDITING ACCOUNTS اﻟﺴﺎدس اﻟﻔﺼﻞ ﺗﺪﻗﻴﻖ ا�حﺴﺎﺑﺎت

ARTICLE 31 AUDITORS املﺎدة 31 ﻣﺪﻗﻖ ا�حﺴﺎﺑﺎت 1. The Board shall nominate one or more auditors registered with the Securities & Commodities Authority, as recommended by the audit committee. The General Assembly shall approve the auditors’ appointment, in accordance with terms and conditions required by Commercial Companies Law. 1 . ﻳﻘﻮم ا�جﻠﺲ ﺑ��ﺷــــــــﻴﺢ ﻣﺪﻗﻖ ﺣﺴــــــــﺎﺑﺎت واﺣﺪ أو أﻛ�� ﻣ�ـــــــــــــجـــــﻞ ﻟـــــﺪى هﻴﺌـــــﺔ اﻷوراق املـــــﺎﻟﻴـــــﺔ واﻟﺴـــــــــــــﻠﻊ ﻳﺘﻢ اﻟﺘﻮﺻـــــــــــــﻴــﺔ ﻋﻠﻴــﮫ/ﻋﻠ��ﻢ ﻣﻦ ﻗﺒــﻞ �جﻨــــــﺔ اﻟﺘــــــﺪﻗﻴﻖ. و�ﺠــــــﺐ أ ن ﺗﻮاﻓﻖ ا�جﻤﻌﻴــــــﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻋ� ��ﻌﻴيﻨﮫ وﻓﻖ اﻟﺸـــــــﺮوط واﻷﺣ�ﺎم املﻄﻠﻮ�ﺔ ﻣﻦ ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ. 2. The General Assembly has the authority to appoint or dismiss auditor of the Company, and the auditor shall be appointed for one 2 . ﻟ�جﻤﻌﻴــــﺔ اﻟﻌﻤﻮﻣﻴــــﺔ ﺻـــــــــــــﻼﺣﻴــــﺔ �ﻌﻴ�ن أو ﻋﺰل ﻣﺪﻗﻖ ﺣﺴـــــــﺎﺑﺎت اﻟﺸـــــــﺮﻛﺔ، و��ﻮن �ﻌﻴيﻨﮫ ملﺪة ﺳـــــــــــــﻨـــﺔ ) 1 ( واﺣـــﺪة ﻗـــﺎﺑﻠـــﺔ ﻟﻠﺘﺠـــﺪﻳـــﺪ، وﻻ ﻳﺠﻮز

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 36 (1) renewable year, and the Board shall not be delegated in this regard, provided that the auditing firm shall not carry out auditing duties for more than six (6) consecutive fiscal years from the date of assuming its auditing duties of the Company, and in this case, it shall change the partner responsible for the auditing affairs of the Company after finishing three (3) fiscal years. The said auditing firm can be reappointed to audit the accounts of the Company after the passing of at least two (2) fiscal years from the end of its appointment term. The General Assembly shall determine the fees of the auditor, and the Board shall not be delegated in this regard, and the said fees is detailed in the accounts of the Company. ﺗﻔﻮ�ﺾ ﻣﺠﻠﺲ اﻹدارة �� هﺬا اﻟﺸﺄن، ﻋ�� أﻻ ﺗــﺘــﻮ�ــ� ﺷــــــــــــــﺮﻛـــــــﺔ اﻟــﺘـــــــﺪﻗــﻴــﻖ ﻋــﻤــﻠــﻴـــــــﺔ اﻟــﺘـــــــﺪﻗــﻴــﻖ ﺑﺎﻟﺸﺮﻛﺔ ملﺪة ﺗﺰ�ﺪ ﻋ�� ) 6 ( ﺳﺖ ﺳﻨﻮات ﻣﺎﻟﻴﺔ ﻣــﺘــﺘـــــــﺎﻟــﻴـــــــﺔ ﻣــﻦ ﺗـــــــﺎر�ــﺦ ﺗــﻮﻟــ�ــ�ـــــــﺎ ﻣــهـــــــﺎم اﻟــﺘـــــــﺪﻗــﻴــﻖ ﺑـــــــﺎﻟﺸـــــــــــــﺮﻛـــــــﺔ، و�ـﺘـﻌـ�ـن �ـ� هـــــــﺬﻩ ا�ـحـــــــﺎﻟـــــــﺔ �ـﻐـﻴـ�ـ� اﻟﺸﺮ�ﻚ املﺴﺆول ﻋﻦ أﻋﻤﺎل اﻟﺘﺪﻗﻴﻖ ﻟﻠﺸﺮﻛﺔ �ﻌــــﺪ اﻧ��ــــﺎء ) 3 ( ﺛﻼث ﺳـــــــــــــﻨﻮات ﻣــــﺎﻟ ﻴــــﺔ. و�ﺠﻮز إﻋﺎدة �ﻌﻴ�ن ﺗﻠﻚ اﻟﺸــــــــــﺮﻛﺔ ﻟﺘﺪﻗﻴﻖ ﺣﺴــــــــــﺎﺑﺎت اﻟﺸـــــــــــــﺮﻛـﺔ �ﻌـﺪ ﻣﺮور ) 2 ( ﺳـــــــــــــنﺘ�ن ﻣـﺎﻟﻴﺘ�ن ﻋ�� اﻷﻗـــــﻞ ﻣﻦ ﺗـــــﺎر�ﺦ اﻧ��ـــــﺎء ﻣـــــﺪة �ﻌﻴﻴ��ـــــﺎ. وﺗﺤـــــﺪد ا�جﻤﻌﻴـﺔ اﻟﻌﻤﻮﻣﻴـﺔ أ�ﻌـﺎب ﻣـﺪﻗﻖ ا�حﺴـــــــــــــﺎﺑـﺎت وﻻ ﻳــــﺠــــﻮز ﺗــــﻔــــﻮ�ــــﺾ ﻣــــﺠــــﻠــــﺲ اﻹدارة �ــــ� هـــــــﺬا اﻟﺸـــــــــــــــــــﺄن، ﻋ�� أن ﺗﻮ�ـــــــــــــح هــــــﺬﻩ اﻷ�ﻌــــــﺎب �� ﺣﺴﺎﺑﺎت اﻟﺸﺮﻛﺔ. 3. The auditor may not occupy the office of Director or any technical, administrative, or executive office in the Company. 3 . ﻻ ﻳﺠﻮز ﻟﻠﻤﺪﻗﻖ أن �ﺸــــــــــــﻐﻞ ﻣﻨﺼــــــــــــﺐ ﻋﻀــــــــــــﻮ ﻣﺠﻠﺲ إدارة أو أي ﻣﻨﺼـــــــــــــــﺐ ﻓ�ي أو إداري أو ﺗﻨﻔﻴﺬي �� اﻟﺸﺮﻛﺔ.

ARTICLE 32 املﺎدة 32 The auditor shall have all the authorities and bear all the obligations prescribed by the Commercial Companies Law. The auditor has the particular right to inspect the Company’s books, records and documents at any time. The auditor has the right to seek any explanations it deems necessary for the fulfilment of its duties, in addition to the right to verify the Company’s assets, rights and liabilities. In the event the ﺗ�ﻮن ملــــــﺪﻗﻖ ا�حﺴــــــــــــــــــﺎﺑــــــﺎت اﻟﺼـــــــــــــﻼﺣﻴــــــﺎت وﻋﻠﻴــــــﮫ اﻻﻟ��اﻣــﺎت املﻨﺼـــــــــــــﻮص ﻋﻠ��ــﺎ �� ﻗــﺎﻧﻮن اﻟﺸـــــــــــــﺮ�ــﺎت اﻟﺘﺠــﺎر�ــﺔ، وﻟــﮫ ﺑﻮﺟــﮫ ﺧــﺎص ا�حﻖ �� اﻻﻃﻼع �� أي وﻗـــــــﺖ ﻋـ�ـ� ﺟـﻤـﻴـﻊ دﻓـــــــﺎﺗـﺮ اﻟﺸــــــــــــــﺮﻛـــــــﺔ و�ــــــــــــــجـﻼ�ـ�ـــــــﺎ وﻣﺴـــــــــــــتﻨـــﺪا��ـــﺎ وﻏ�� ذﻟـــﻚ ﻣﻦ وﺛـــﺎﺋﻖ وﻟـــﮫ أن ﻳﻄﻠـــﺐ اﻹﻳﻀﺎﺣﺎت اﻟ�ي ﻳﺮاهﺎ ﻻزﻣﺔ ﻷداء ﻣهﺎﻣﮫ وﻟﮫ ﻛﺬﻟﻚ أن ﻳــﺘــﺤــﻘــﻖ ﻣــﻦ ﻣــﻮﺟــﻮدات اﻟﺸــــــــــــــﺮﻛـــــــﺔ وﺣــﻘــﻮﻗــهـــــــﺎ واﻟ��اﻣــــــﺎ��ــــــﺎ، و�ذا ﻟﻢ ﻳﺘﻤﻜﻦ ﻣﻦ ﻣﻤــــــﺎرﺳــــــــــــــــــﺔ هــــــﺬﻩ اﻟﺼـــــﻼﺣﻴﺎت ﻳﺜبﺖ ذﻟﻚ ﺑﺎﻟﻜﺘﺎﺑﺔ �� ﺗﻘﺮ�ﺮ ﻳﻘﺪم إ��

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 37 auditor is unable to carry out its duties, the auditor shall notify the Board in writing. Should the Board fail to facilitate the auditor’s work, the auditor may refer the matter to the General Assembly. ا�جﻠﺲ، ﻓــﺈذا ﻟﻢ ﻳﻘﻢ ا�جﻠﺲ ﺑﺘﻤﻜ�ن املــﺪﻗﻖ ﻣﻦ أداء ﻣهﻤﺘـﮫ وﺟـﺐ ﻋﻠﻴـﮫ أن �ﻌﺮﺿــــــــــــــﮫ ﻋ�� ا�جﻤﻌﻴـﺔ اﻟﻌﻤﻮﻣﻴﺔ.

ARTICLE 33 املﺎدة 3 3 The auditor shall submit to the General Assembly and the Board an audit report covering, at the least, all matters prescribed by the Commercial Companies Law. The auditor shall attend the General Assembly and read its report and respond to all issues raised related to its work, especially in relation to the balance sheet of the Company. During the Company’s General Assembly, each shareholder has the right to discuss the auditor report and seek explanations for any issues contained therein. The auditor is accountable for the accuracy of the data included in its report. ﻳﻘـــﺪم ﻣـــﺪﻗﻖ ا�حﺴـــــــــــــــﺎﺑـــﺎت إ�� ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ وا�جﻠﺲ ﺗﻘﺮ�ﺮا ً �ﺸــــــــــــﻤﻞ ﻋ�� اﻟﺒﻴﺎﻧﺎت املﻨﺼــــــــــــﻮص ﻋﻠ��ــــﺎ �� ﻗــــﺎﻧﻮن اﻟﺸـــــــــــــﺮ�ــــﺎت اﻟﺘﺠــــﺎر�ــــﺔ، وﻋﻠﻴــــﮫ أن ﻳﺤﻀـــــــــــــﺮ اﺟﺘﻤــﺎع ا�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ و�ﻘﺮأ ﺗﻘﺮ�ﺮﻩ و�ــــﺪ�� �� اﻻﺟﺘﻤــــﺎع ﺑﺮأﻳــــﮫ � ��ــــﻞ ﻣــــﺎ ﻳﺘﻌﻠﻖ �ﻌﻤﻠــــﮫ، و�ﻮﺟـﮫ ﺧـﺎص ﻣ��اﻧﻴـﺔ اﻟﺸـــــــــــــﺮﻛـﺔ. وﻟ�ـﻞ ﻣﺴـــــــــــــﺎهﻢ �� ﻣـــــــﺪاو ﻻت ا�جﻤﻌﻴـــــــﺔ اﻟﻌﻤﻮﻣﻴـــــــﺔ أن ﻳﻨـــــــﺎﻗﺶ ﺗﻘﺮ�ﺮ املﺪﻗﻖ وأن �ﺴــــــﺘﻮ�ــــــح ﻋﻤﺎ ورد ﻓﻴﮫ. و��ﻮن ﻣﺪﻗﻖ ا�حﺴـــﺎﺑﺎت ﻣﺴـــﺆوﻻ ً ﻋﻦ �ـــحﺔ اﻟﺒﻴﺎﻧﺎت اﻟﻮاردة �� ﺗﻘﺮ�ﺮﻩ.

ARTICLE 34 املﺎدة 4 3 1. The auditor may resign by virtue of written notice submitted to the Company’s secretary. Consequently, the auditor’s mandate expires on the notice date, or any subsequent date, as mentioned in the notice. 1 . ملـــﺪﻗﻖ ا�حﺴـــــــــــــــﺎﺑـــﺎت أن �ﺴـــــــــــــﺘﻘﻴـــﻞ ﻣﻦ ﻣهﻤﺘـــﮫ ﺑﻤﻮﺟﺐ إﺷــــﻌﺎر ﻣﻜﺘﻮب ﻳﻮدﻋﮫ ﻟﺪى أﻣ�ن ﺳــــﺮ اﻟﺸــــﺮﻛﺔ، ويﻌﺘ�� اﻹﺷــــﻌﺎر إ��ﺎء ملهﻤﺘﮫ ﻛﻤﺪﻗﻖ ﺣﺴــــﺎﺑﺎت ﻟﻠﺸــــﺮﻛﺔ ﻣﻦ ﺗﺎر�ﺦ إﻳﺪاع اﻹﺷــــﻌﺎر أو �� ﺗﺎر�ﺦ ﻻﺣﻖ وﻓﻘﺎ ً ملﺎ هﻮ ﻣﺤﺪد �� اﻹﺷﻌﺎر. 2. The resigning auditor shall submit a report to the Company’s secretary detailing the reasons of its resignation. The Board shall call for General Assembly meeting to 2 . ﻳﻠ��م ﻣﺪﻗﻖ ا�حﺴــــــــــــﺎﺑﺎت املﺴــــــــــــﺘﻘﻴﻞ ﺑﺄن ﻳﻮدع ﻟﺪى أﻣ�ن ﺳﺮ اﻟﺸﺮﻛﺔ ﺑﻴﺎﻧﺎ ً ﺑﺄﺳﺒﺎب اﺳﺘﻘﺎﻟﺘﮫ و�ﺠــﺐ ﻋ�� ا�جﻠﺲ دﻋﻮة ا�جﻤﻌﻴــﺔ اﻟﻌﻤﻮﻣﻴــﺔ ﻟﻼ�ﻌﻘـــــﺎد ﺧﻼل ) 10 ( ﻋﺸـــــــــــــﺮة أﻳـــــﺎم ﻣﻦ ﺗـــــﺎر�ﺦ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 38 convene within ten (10) days of the auditor’s resignation date to discuss the reasons for the resignation and appoint a new auditor and determine its remuneration. ﺗﻘﺪﻳﻢ اﻻﺳــــﺘﻘﺎﻟﺔ ﻟﻠﻨﻈﺮ �� أﺳــــﺒﺎب اﻻﺳــــﺘﻘﺎﻟﺔ و�ﻌﻴ�ن ﻣــﺪﻗﻖ ﺣﺴــــــــــــــﺎﺑــﺎت آﺧﺮ ﺑــﺪﻳــﻞ وﺗﺤــﺪﻳــﺪ أ�ﻌﺎﺑﮫ. Chapter Seven DISPUTES اﻟﻔﺼﻞ اﻟﺴﺎ�ﻊ املﻨﺎزﻋﺎت

ARTICLE 35 املﺎدة 5 3 Any decision passed by the General Assembly to absolve the Board of Directors from liability shall not prevent the filing of the liability lawsuit against the Board of Directors due to the errors committed by them during the performance of their duties. If the act giving rise to liability has been presented to and approved by the General Assembly, the civil liability lawsuit shall be forfeited upon the expiry of one year from the date of such meeting. However, if the act ascribed to the members of the Board is a criminal act, the lawsuit shall not be forfeited until the public case is forfeited. ﻻ ﻳــ�ــ�ﺗـــــــﺐ ﻋــ�ــ� أي ﻗــﺮار ﻳﺼـــــــــــــــــــﺪر ﻋــﻦ ا�ــجــﻤــﻌــﻴــــــﺔ اﻟـﻌـﻤـﻮﻣـﻴـــــــﺔ ﺑـــــــﺈﺑـﺮاء ذﻣـــــــﺔ ا�ـجـﻠـﺲ ﺳـــــــــــــﻘـﻮط دﻋـﻮى املﺴـــــــــﺆوﻟﻴﺔ املﺪﻧﻴﺔ ﺿـــــــــﺪ أﻋﻀـــــــــﺎء ا�جﻠﺲ �ﺴـــــــــبﺐ اﻷﺧﻄﺎء اﻟ�ي ﺗﻘﻊ ﻣ��ﻢ�� ﻣﻤﺎرﺳـــﺔ اﺧﺘﺼـــﺎﺻـــﺎ��ﻢ، و�ذا �ــﺎن اﻟﻔﻌــﻞ املﻮﺟــﺐ ﻟﻠﻤﺴـــــــــــــﺆوﻟﻴــﺔ املــﺪﻧﻴــﺔ ﻗــﺪ ﻋﺮض ﻋ�� ا�جﻤﻌﻴـــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ وﺻـــــــــــــــﺎدﻗـــﺖ ﻋﻠﻴـــﮫ ﻓﺈن دﻋﻮى املﺴــﺆوﻟﻴﺔ املﺪﻧﻴﺔ �ﺴــﻘﻂ ﺑﻤ�ــ�ي ﺳــﻨﺔ واﺣــﺪة ﻣﻦ ﺗــﺎر�ﺦ ا�ﻌﻘــﺎد هــﺬﻩ ا�جﻤﻌﻴــﺔ. وﻣﻊ ذﻟــﻚ إذا �ﺎن اﻟﻔﻌﻞ املنﺴـﻮب إ�� أﻋﻀـﺎء ا�جﻠﺲ �ﺸـ�ﻞ ﺟﺮ�ﻤـــــﺔ ﺟﻨـــــﺎﺋﻴـــــﺔ ﻓﻼ �ﺴـــــــــــــﻘﻂ دﻋﻮى املﺴـــــــــــــﺆوﻟﻴـــــﺔ املﺪﻧﻴﺔ إﻻ �ﺴﻘﻮط اﻟﺪﻋﻮى اﻟﻌﻤﻮﻣﻴﺔ. Chapter Eight COMPANY DISSOLUTION AND LIQUIDATION اﻟﻔﺼﻞ اﻟﺜﺎﻣﻦ ﺣﻞ اﻟﺸﺮﻛﺔ وﺗﺼﻔﻴ��ﺎ

ARTICLE 36 املﺎدة 6 3 The Company may be dissolved for any of the following causes: ﺗﺤﻞ اﻟﺸﺮﻛﺔ ﻷﺣﺪ اﻷﺳﺒﺎب اﻟﺘﺎﻟﻴﺔ : a. The expiration of the specified duration of the Company, unless it is renewed in accordance with the rules set out in these Articles. أ. ا ﻧ��ﺎء املﺪة ا�حﺪدة ﻟﻠﺸـــــــــــــﺮﻛﺔ ﻣﺎ ﻟﻢ ﺗﺠﺪد وﻓﻘﺎ ً ﻟﻠﻘﻮاﻋﺪ اﻟﻮاردة ��ﺬا اﻟﻨﻈﺎم.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 39 b. The expiration of the objectives for which the Company was established. ب . ا ﻧ��ﺎء اﻷﻏﺮاض اﻟﺬي أﺳــﺴــﺖ اﻟﺸــﺮﻛﺔ ﻣﻦ أﺟﻠهﺎ. c. The issue of a Special Resolution to terminate the duration of the Company or to dissolve it. ج . ﺻــــــﺪور ﻗﺮار ﺧﺎص ﺑﺈ��ﺎء ﻣﺪة اﻟﺸــــــﺮﻛﺔ أو ﺑﺤﻠهﺎ. d. The amalgamation of the Company with another company in accordance with the provisions of the Commercial Companies Law. د . ًا ﻧــﺪﻣــﺎج اﻟﺸـــــــــــــﺮﻛــﺔ �� ﺷـــــــــــــﺮﻛــﺔ أﺧﺮى وﻓﻘــﺎ ﻷﺣ�ﺎم ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ.

ARTICLE 37 املﺎدة 7 3 Should the Company’s losses consume half its capital, the Board shall, within thirty days (30) of disclosure to the Securities & Commodities Authority of all periodical and annual financial statements, call for a General Assembly to either issue a special resolution to dissolve the Company forthwith, or to discuss business continuation. إذا ﺑﻠﻐﺖ ﺧﺴــــﺎﺋﺮ اﻟﺸــــﺮﻛﺔ ﻧﺼــــﻒ رأﺳــــﻤﺎﻟهﺎ وﺟﺐ ﻋـ�ـ� ا�ـجـﻠـﺲ ﺧـﻼل ) 30 ( ﺛـﻼﺛـ�ـن ﻳـﻮﻣـــــــﺎ ً ﻣـﻦ ﺗـــــــﺎر�ـﺦ اﻹﻓﺼــﺎح ﻟهﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴــﻠﻊ ﻋﻦ اﻟﻘﻮاﺋﻢ املـــــــﺎﻟـﻴـــــــﺔ اﻟـــــــﺪور�ـــــــﺔ أو اﻟﺴـــــــــــــﻨـﻮ�ـــــــﺔ دﻋـﻮة ا�ـجـﻤـﻌـﻴــــــﺔ اﻟﻌﻤﻮﻣﻴـــﺔ ﻻﺗﺨـــﺎذ ﻗﺮار ﺧـــﺎص إﻣـــﺎ ﺑﺤـــﻞ اﻟﺸـــــــــــــﺮﻛـــﺔ ﻗﺒـﻞ اﻷﺟـﻞ ا�حـﺪد ﻟهـﺎ أو اﺳـــــــــــــﺘﻤﺮارهـﺎ �� ﻣﺒـﺎﺷـــــــــــــﺮة �ﺸﺎﻃهﺎ.

ARTICLE 38 املﺎدة 8 3 Upon the expiry of the term of the Company or its dissolution prior to the specified date, the General Assembly shall determine the method of liquidation and appoint one or more liquidators and determine their authorities. The Board’s authority shall cease with the appointment of the liquidator(s) and shall be replaced by the liquidator(s) in all transactions and disposals required for the liquidation mentioned in the Commercial Companies Law. The authority of the General Assembly shall remain in effect for the duration of the ﻋﻨﺪ ا ﻧ��ﺎء ﻣﺪة اﻟﺸـــﺮﻛﺔ أو ﺣﻠهﺎ ﻗﺒﻞ اﻷﺟﻞ ا�حﺪد ﺗﺤﺪد ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻃﺮ�ﻘﺔ اﻟﺘﺼـــــــــﻔﻴﺔ و�ﻌ�ن ﻣﺼــــﻔﻴﺎ ً أو أﻛ�� وﺗﺤﺪد ﺳــــﻠﻄﺘﮫ/ﺳــــﻠﻄﺎ��ﻢ. وﺗنﺘ�ي ﺻــﻼﺣﻴﺔ ا�جﻠﺲ ﺑﺘﻌﻴ�ن املﺼــﻔﻲ / املﺼــﻔ�ن ، و�ﺤﻞ املﺼـــــــــــــــﻔـــﻲ ﻣـــﺤـــــــﻞ ا�ـــجـــﻠـــﺲ �ـــ� �ـــــــﺎﻓـــــــﺔ اﻟـــﺘـــﻌـــــــﺎﻣـــﻼت واﻟﺘﺼــــــﺮﻓﺎت اﻟﻼزﻣﺔ ﻟﻠﺘﺼــــــﻔﻴﺔ واملﺬ�ﻮرة �� ﻗﺎﻧﻮن اﻟﺸــــﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ . أﻣﺎ ﺳــــﻠﻄﺔ ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ ﻓﺘﺒﻘﻰ ﻗﺎﺋﻤﺔ ﻃﻮال ﻣﺪة اﻟﺘﺼــــــﻔﻴﺔ إ�� أن ﻳﺘﻢ إﺑﺮاء ذﻣـــﺔ املﺼـــــــــــــﻔ�ن ﻣﻦ واﺟﺒـــﺎ��ﻢ و ا ﻟ��اﻣـــﺎ��ﻢ. ﻋ�� أن ا�جهـﺎز ﻟـﮫ ا�حﻖ �� اﻟﺘـﺪﺧـﻞ وأﺧـﺬ زﻣـﺎم اﻷﻣﻮر ﻋ�� ﻋـــﺪد ﻣﻦ اﻷﺻـــــــــــــﻮل اﻟ�ي� ﻌﺘ��هـــﺎ ﻣهﻤـــﺔ ﻟﻠﻤﺼـــــــــــــــﺎ�ح اﻟﻘﻮﻣﻴﺔ واﻟﻌﺎﻣﺔ، وﻟﮫ ﺗﺤﻮ�ﻞ ﺗﻠﻚ اﻷﺻــــــــــــﻮل ﻟ�جهﺔ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 40 liquidation period until the liquidators are discharged of their duties and obligations. The Authority has the right to step in and take control over specific assets that it considers to be instrumental to national and public interests, and to assign such assets to the appropriate government entity in circumstances where the Company has been put into liquidation, following a valuation process which shall be conducted, to determine fair value at such time and the consideration payable for the assets to be assigned. ا�ح�ﻮﻣﻴــﺔ املﻌﻨﻴــﺔ ﺧﻼل اﻟﻈﺮوف اﻟ�ي دﺧﻠــﺖ ﻓ��ــﺎ اﻟﺸــــﺮﻛﺔ �� ﻃﻮر اﻟﺘﺼــــﻔﻴﺔ ﻋﻘﺐ إﺟﺮاءات اﻟﺘﻘﻴﻴﻢ واﻟ�ي ﺗﺘﻢ ﻟﺘﺤــﺪﻳــﺪ اﻟﻘﻴﻤــﺔ اﻟﻌــﺎدﻟــﺔ �� ذﻟــﻚ اﻟﻮﻗــﺖ واﻟﺘﻌﻮ�ﺾ اﻟﻘﺎﺑﻞ ﻟﻠﺪﻓﻊ ﻟﺘﻠﻚ اﻷﺻﻮل ا�حﻮﻟﺔ.

ARTICLE 39 املﺎدة 9 3 The liquidator shall perform all actions required for the liquidation of the Company. Subject to the provisions of Article (38) of these Articles, the liquidator shall represent the Company before the judiciary and fulfil the Company's debts and sell any movable or real estate assets by auction or in any other manner unless the liquidator's appointment document specifies the sale procedure in a certain manner. ﻳﻘﻮم املﺼﻔﻲ ﺑﺠﻤﻴﻊ اﻷﻋﻤﺎل اﻟ�ي ﺗﻘﺘﻀ��ﺎ اﻟﺘﺼﻔﻴﺔ. ﺑﻤﺮاﻋﺎة اﻷﺣ�ﺎم اﻟﻮاردة �� املﺎدة ) 38 ( ﻣﻦ هﺬا اﻟﻨﻈﺎم ﻓﺈن ﻟﻠﻤﺼﻔﻲ ﺗﻤﺜﻴﻞ اﻟﺸﺮﻛﺔ أﻣﺎم اﻟﻘﻀﺎء واﻟﻮﻓﺎء ﺑﻤﺎ ﻋ�� اﻟﺸﺮﻛﺔ ﻣﻦ دﻳﻮن و�ﻴﻊ ﻣﺎﻟهﺎ ﻣﻨﻘﻮﻻ ً أو ﻋﻘﺎرا ً ﺑﺎملﺰاد اﻟﻌﻠ�ي أو ﺑﺄي ﻃﺮ�ﻘﺔ أﺧﺮى، ﻣﺎ ﻟﻢ ﻳﻨﺺ �� وﺛﻴﻘﺔ �ﻌﻴ�ن املﺼﻔﻲ ﻋ�� إﺟﺮاء اﻟﺒﻴﻊ ﺑﻄﺮ�ﻘﺔ ﻣﻌﻴﻨﺔ.

ARTICLE 40 املﺎدة 40 If the Company's funds are not sufficient to meet all debts, the liquidator shall discharge the percentage of such debt, without prejudice to the rights of the preferred creditors or the right of the Authority pursuant to Article (38) of these Articles. Any debt arising from إذا ﻟﻢ ﺗﻜﻦ أﻣﻮال اﻟﺸﺮﻛﺔ �ﺎﻓﻴﺔ ﻟﻠﻮﻓﺎء ﺑﺠﻤﻴﻊ اﻟﺪﻳﻮن ﻳﻘﻮم املﺼﻔﻲ ﺑﺎﻟﻮﻓﺎء ﺑنﺴﺒﺔ هﺬﻩ اﻟﺪﻳﻮن وذﻟﻚ ﻣﻊ ﻋﺪم اﻹﺧﻼل ﺑﺤﻘﻮق اﻟﺪاﺋﻨ�ن املﻤﺘﺎز�ﻦ أو ﺣﻖ ا�جهﺎز وﻓﻖ املﺎدة ) 38 ( ﻣﻦ هﺬا اﻟﻨﻈﺎم . و�ﻞ دﻳﻦ ﻳنﺸﺄ ﻋﻦ أﻋﻤﺎل اﻟﺘﺼﻔﻴﺔ ﻳﺪﻓﻊ ﻣﻦ أﻣﻮال اﻟﺸﺮﻛﺔ ﺑﺎﻷوﻟﻮ�ﺔ ﻋ�� اﻟﺪﻳﻮن اﻷﺧﺮى.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 41 liquidation shall be paid from the Company's funds with priority on other debts.

ARTICLE 41 املﺎدة 41 1. The liquidator shall terminate its assignment within the period specified in its appointment document. If no time limit is specified, the General Assembly may refer the matter to the competent court to determine the liquidation period. 1 . ﻳﺠﺐ ﻋ�� املﺼﻔﻲ إ��ﺎء ﻣهﻤﺘﮫ �� املﺪة ا�حﺪدة ﻟﺬﻟﻚ �� وﺛﻴﻘﺔ �ﻌﻴيﻨﮫ. ﻓﺈذا ﻟﻢ ﺗﺤﺪد املﺪة ﺟﺎز ﻟ�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ أن ﺗﺮﻓﻊ اﻷﻣﺮ إ�� ا�حﻜﻤﺔ ا�خﺘﺼﺔ ﻟﺘﻌﻴ�ن ﻣﺪة اﻟﺘﺼﻔﻴﺔ. 2. This period may only be extended by a Special Resolution of the General Assembly, after reviewing the report of the liquidator stating the reasons that prevented the completion of the liquidation on time. If the period of liquidation is specified by the competent court, it may not be extended without the permission of such court. 2 . ﻻ ﻳﺠﻮز إﻃﺎﻟﺔ ﻣﺪة اﻟﺘﺼﻔﻴﺔ إﻻ ﺑﻤﻮﺟﺐ ﻗﺮار ﺧﺎص ﻣﻦ ا�جﻤﻌﻴﺔ اﻟﻌﻤﻮﻣﻴﺔ �ﻌﺪ اﻻﻃﻼع ﻋ�� ﺗﻘﺮ�ﺮ ﻣﻦ املﺼﻔﻲ ﻳﺒ�ن ﻓﻴﮫ اﻷﺳﺒﺎب اﻟ�ي ﺣﺎﻟﺖ دون إﺗﻤﺎم اﻟﺘﺼﻔﻴﺔ �� ﻣﻮﻋﺪهﺎ. ﻓﺈذا �ﺎﻧﺖ ﻣﺪة اﻟﺘﺼﻔﻴﺔ ﻣﻌﻴﻨﺔ ﻣﻦ ا�حﻜﻤﺔ ا�خﺘﺼﺔ ﻓﻼ ﻳﺠﻮز إﻃﺎﻟ��ﺎ إﻻ ﺑﺈذن ﻣ��ﺎ.

ARTICLE 42 املﺎدة 2 4 1. The Company's funds resulting from the liquidation shall be divided among the shareholders after the paying off the Company's debts and each shareholder shall receive, at the time of such division, an amount equivalent to the value of the share it contributed in the capital. While the rest of the Company's funds shall be divided among the shareholders pro rata to their share in the profits, if someone has not come forward to receive its share, the 1 . ﺗﻘﺴﻢ أﻣﻮال اﻟﺸﺮﻛﺔ اﻟﻨﺎﺗﺠﺔ ﻋﻦ اﻟﺘﺼﻔﻴﺔ ﻋ�� املﺴﺎهﻤ�ن وذﻟﻚ �ﻌﺪ أداء ﻣﺎ ﻋ�� اﻟﺸﺮﻛﺔ ﻣﻦ دﻳﻮن ، و�ﺤﺼﻞ �ﻞ ﻣﺴﺎهﻢ ﻋﻨﺪ اﻟﻘﺴﻤﺔ ﻋ�� ﻣﺒﻠﻎ �ﻌﺎدل ﻗﻴﻤﺔ اﻟﺴهﻢ اﻟ�ي ﻗﺪﻣهﺎ �� رأس املﺎل. و�ﻘﺴﻢ اﻟﺒﺎ�� ﻣﻦ أﻣﻮال اﻟﺸﺮﻛﺔ ﻋ�� املﺴﺎهﻤ�ن ﺑنﺴﺒﺔ ﻧﺼيﺐ �ﻞ ﻣ��ﻢ�� اﻟﺮ�ﺢ، و�� ﺣﺎﻟﺔ ﻋﺪم ﺗﻘﺪم أﺣﺪهﻢ ﻟتﺴﻠﻢ ﻧﺼيﺒﮫ، وﺟﺐ ﻋ�� املﺼﻔﻲ إﻳﺪاع ﻣﺎ ﻳﺨﺼﮫ �� ﺧﺰ�ﻨﺔ ا�حﻜﻤﺔ ا�خﺘﺼﺔ.

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 42 liquidator shall deposit the said amount in the treasury of the competent court. 2. If the net of the Company's funds is not enough to meet the shareholders' equity as a whole, the loss shall be divided equally among them according to the percentage determined for the distribution of the losses. 2 . إذا ﻟﻢ ﺗﻜﻒ ﺻﺎ�� أﻣﻮال اﻟﺸﺮﻛﺔ ﻟﻠﻮﻓﺎء ﺑﺄﺳهﻢ املﺴﺎهﻤ�ن ﺑﺄﻛﻤﻠهﺎ، وزﻋﺖ ا�خﺴﺎرة ﺑﻴ��ﻢ ﺑﺤﺴﺐ اﻟنﺴﺒﺔ املﻘﺮرة ﻟﺘﻮزيﻊ ا�خﺴﺎﺋﺮ. Chapter NINE FINAL PROVISIONS اﻟﻔﺼﻞ اﻟﺘﺎﺳﻊ اﻷﺣ�ﺎم ا�خﺘﺎﻣﻴﺔ

ARTICLE 43 املﺎدة 3 4 The provisions of the Commercial Companies Law shall be applied to all subjects not expressed in the incorporation law or the Article of Association and any amendment thereof, or any aspect excluded impliedly. However, more specifically, the Company is not subject to the following provisions of the Commercial Companies Law: 143, 171, 196, 171, 204, 309.1, 320, 321, 322, 323, 324 and 325. In addition, to the provisions of the Commercial Companies Law related to listed companies and the Securities & Commodities Authority. ﺗﻄﺒﻖ أﺣ�ﺎم ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ ﻓﻴﻤﺎ ﻟﻢ ﻳﺮد �� ﺷﺄﻧﮫ ﻧﺺ ﺧﺎص �� امل ﺮﺳﻮم ﺑﻘﺎﻧﻮن أو �� اﻟﻨﻈﺎم اﻷﺳﺎ��ي و�ﻌﺪﻳﻼﺗﮫ، أو ﺗﻢ اﺳﺘثﻨﺎؤهﺎ ﺿﻤﻨﻴﺎً. ﻋ�� أﻧﮫ ﻻ ﺗﺨﻀﻊ اﻟﺸﺮﻛﺔ ﺑﺎﻷﺧﺺ ﻷي ﻣﻦ املﻮاد اﻵﺗﻴﺔ ﻣﻦ ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ: 143 و 171 و 196 و 204 و 309.1 و 320 و 321 و 322 و 323 و 324 و 325 ﺑﺎﻹﺿﺎﻓﺔ إ �� ا ﺳﺘثﻨﺎء اﻟﺸﺮﻛﺔ ﻣﻦ ا�خﻀﻮع ﻷﺣ�ﺎم ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ املﺘﻌﻠﻘﺔ ﺑﺎﻟﺸﺮ�ﺎت املﺪرﺟﺔ و هﻴﺌﺔ اﻷوراق املﺎﻟﻴﺔ واﻟﺴﻠﻊ .

ARTICLE 44 املﺎدة 4 4 In case the Authority decides to offer all or any part of the Company’s shares for public subscription, then the Articles shall be amended to suit the requirements of more than one shareholder. However, such amendment shall not affect exclusions from the �� ﺣﺎل ﻗﺮر ا�جهﺎز ﻃﺮح �ﻞ أو �ﻌﺾ أﺳهﻢ اﻟﺸﺮﻛﺔ ﻟﻼﻛﺘﺘﺎب اﻟﻌﺎم ﻓﻴﺠﺐ �ﻌﺪﻳﻞ اﻟﻨﻈﺎم ﻟﻴتﻨﺎﺳﺐ ﻣﻊ وﺟﻮد أﻛ�� ﻣﻦ ﻣﺴﺎهﻢ واﺣﺪ �� اﻟﺸﺮﻛﺔ ﻋ�� أن ﻻ ﻳﺆﺛﺮ ذﻟﻚ، ﺣﻴﺜﻤﺎ �ﺎن ﻣﻌﻨﻴﺎً، ﻋ�� اﻻﺳﺘثﻨﺎءات املﻘﺮرة ﻟﻠﺸﺮﻛﺔ ﻣﻦ ﻧﺼﻮص ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ واملﺒيﻨﺔ �� املﺎدة ) 43 ( ﻣﻦ

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 43 Commercial Companies Law to the extent applicable, as listed in Article (43) of these Articles and without prejudice to the authorities and powers reserved with the Authority. ﺑﺎﻟﺼﻼﺣﻴﺎت املﺴﺎس ودون اﻟﻨﻈﺎم هﺬا واﻟﺴﻠﻄﺎت املﻘﺮرة ﻟ�جهﺎز .

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Article (182) of the Commercial Companies Law. Whilst the Company remains wholly owned by the Authority, all the General Assembly’s authorities shall be entrusted to the Authority pursuant to these Articles of Association. The Company shall thus be ﺗــﺨــﺘــﺺ ا�ــجــﻤــﻌــﻴـــــــﺔ اﻟــﻌــﻤــﻮﻣــﻴـــــــﺔ ﺑـــــــﺎﻟــﻨــﻈــﺮ �ــ� ﺟــﻤــﻴــﻊ ًاملﺴـﺎﺋﻞ املﺘﻌﻠﻘﺔ ﺑﺎﻟﺸـﺮﻛﺔ وﻓﻘﺎ ﻟﻨﺺ املﺎدة ) 182 ( ﻣﻦ ﻗﺎﻧﻮن اﻟﺸﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ ، وﻃﺎملﺎ �ﺎﻧﺖ اﻟﺸﺮﻛﺔ ﻣﻤﻠﻮﻛﺔ ﺑﺎﻟ�ﺎﻣﻞ ﻟ �جهﺎز ﻓﺈن �ﺎﻓﺔ اﺧﺘﺼــــــــــــﺎﺻــــــــــــﺎت ا�جﻤﻌﻴـــــــﺔ اﻟﻌﻤﻮﻣﻴـــــــﺔ ﻗـــــــﺪ ﺗﻢ ﺗﻔﻮ�ﻀـــــــــــــهـــــــﺎ ﻟ �جهـــــــﺎز ﺑﻤﻮﺟﺐ هﺬا اﻟﻨﻈﺎم. وﻟﺬا ﻓﺈن اﻟﺸـــــــــﺮﻛﺔ ﻣﺴـــــــــﺘثﻨﺎة ﻣﻦ املﻮاد ا�خــــﺎﺻــــــــــــــــﺔ ﺑــــﺎ�جﻤﻌﻴــــﺎت اﻟﻌﻤﻮﻣﻴــــﺔ وﻓﻖ ﻗﺎﻧﻮن اﻟﺸـــــــــــﺮ�ﺎت اﻟﺘﺠﺎر�ﺔ إ�� ﺣ�ن دﺧﻮل ﺷـــــــــــﺮ�ﺎء

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Cabinet Resolution of 2022 Approving the Articles of Association of the Etihad Water and Electricity Company, P.J.S.C 33 exempted from the provisions governing General Assembly under the Commercial Companies Law until such time in which another natural or juristic person has been admitted as a shareholder; the Company and the Board are not required to call for any General Assembly. آ ﺧﺮ�ﻦ�� اﻟﺸــــــــــــﺮﻛﺔ ﻣﻦ اﻷ�ــــــــــــخﺎص اﻟﻄﺒﻴﻌﻴ�ن أو اﻻ ﻋﺘﺒﺎر��ن، ﺑﺤﻴﺚ ﻻ �ﺴـــــــــــﺘﻮﺟﺐ ﻋ�� اﻟﺸـــــــــــﺮﻛﺔ أو ا�جﻠﺲ دﻋﻮة أو ﻋﻘﺪ أي ﺟﻤﻌﻴﺔ ﻋﻤﻮﻣﻴﺔ. Chapter Five COMPANY FINANCE اﻟﻔﺼﻞ ا�خﺎﻣﺲ ﻣﺎﻟﻴﺔ اﻟﺸﺮﻛﺔ