قانون الشركات / التجاري في الإماراتقرار مجلس الوزراء باعتماد النظام الأساسي لشركة مجموعة بريد الإمارات (شركة مساهمة عامة)

Article (1) The Articles of Association of Emirates Post Group Company (Public Joint Stock Company), attached hereto, are hereby approved.

Article (2) This Resolution shall be published in the Official Gazette and shall enter into force on the day following the date of its issuance. Mohammed bin Rashid Al Maktoum Prime Minister Issued by us: On: 6 Jumada al-Akhirah 1444 A.H. Corresponding to: 30 December 2022 A.D.

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Cabinet Resolution of 2022 Regarding the Approval of the Articles of Association of Emirates Post Group Company (Public Joint Stock Company) 2 النظام األساس ي Articles of Association شركة مجموعة بريد اإلمارات (مجموعة بريد اإلمارات) Emirates Post Group Company “Emirates Post Group” شركة مساهمة عامة Public Joint Stock Company

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Cabinet Resolution of 2022 Regarding the Approval of the Articl…

Article (182) of the Companies’ Law. As long as the Company remains wholly owned by the Authority, all the General Assembly’s authorities shall be entrusted to the Authority according to this Articles of Association, which means that the Company and the Board are not required to call for any General Assembly. The Company shall be exempted from the provisions governing General Assembly under the Company’s Law until the Company’s ownership is changed, and other partners are admitted. الفصل السابع في مدقق الحسابات Chapter Seven Accounts Auditor املادة (34) Article (34)

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Cabinet Resolution of 2022 Regarding the Approval of the Articles of Association of Emirates Post Group Compan…