b 9 AABAR INVESTMENTS PsSC (incorporated in the Emirate of Abu Dhabi, United Arab Emirates) 24 June 2010 Mr. Khaled Al Suwaidi Senior Manager ~ Listed Companies Abu Dhabi Securities Exchange Abu Dhabi United Arab Emirates Copy to: Ms. Maryam Buti Al Suwaidi Deputy CEO for Legal Affairs Issuance and Research Securities and Commodities Authority Abu Dhabi United Arab Emirates Subject: Minutes of Meeting of the Board of Directors of _Aabar Investments PJSC This is to inform you that the Board of Directors of Aabar Investments PJSC (the "Company") has held a meeting today Thursday 24 June 2010 at 2.30 p.m., which was attended by all its members, and resolved the following: 1. To call for a meeting of the extra ordinary general assembly of the Company to discuss and resolve on the following resolutions: (@) converting the Company into a private joint stock company; 2010 seins 24 cep final gay pull GLUIE aS. /ayal Ap jad CAS y8N 5 al ae AY BS gd de gobs Sail dy pall 1 LYN Algo rool Aas a all gag gl ps py fag sp gas at I ats Sgady Joel A ell Laud G51 yobs Baaidl Ay pl OILY Ao AS 65a) ule plc! pane 26 yg Enc kino Li SH ASS 5) Giles ob Lele Shuai sie BAS yall) Ale daphne 45 43 LE 2010 s2is2 24 Sil pall Gupedll » pill al lela eb any Ge Gaal, 450) 4eLall pls G3 rgb le fy dine 4S yas Je Asegerll ducal 8900 le Algal] hy Led Gall SS 4S 20) Apt) YG Faalue 4S poh ye AS 2 yas (I) Arcla detliee AS yo ll Leleb, 2 AABAR INVESTMENTS PJSC (Incorporated in the Emirate of Abu Dhabi, United Arab Emirates) (b) canceling the listing of the Company and its shares from the ‘Abu Dhabi Securities Exchange; (©) amending Article (2) of the ‘memorandum of association of the Company and adopt amended articles of association for the Company to be made available on the Company's website: (©) to seek the approval of the relevant authorities. (the Securities and Commodities Authority — the Ministry of Economy — the competent authority) to convert the Company; and (© authorizing the Chairman of the Board of Directors of the Company, his deputy or the Chief Executive Officer to adopt all such resolutions and execute all documents, applications and agreements (in the name of and ‘on behalf of the Company) to implement any of the resolutions which may be issued by the extra ordinary general assembly of the Company referred to above. 2. To seek the approval of the Securities and Commodities Authority to publish the notice to call the extraordinary general assembly to meet in order to consider and vote on the above ‘mentioned matters. The Board of Directors further resolved to specify 4 p.m on Monday 26 July 2010 as the date to hold the extra ordinary general assembly of the Company and to obtain the approval of the Securities and Commodities Authority to publish the notice, the Board further resolved to authorise the CEO of the Company to amend the proposed date as may be requested by SCA. Ge Lesqealy 4S pI) et pa oli} AS Gs bs Go capels Se Om (2) Hl Jussi (@) qed US akc! 4S tl Ue qe Gilg Ley AS pal ane Gell cle yy al AS pall gi IY Hy) A odall Cg I ps 13a ~ qh Ala Gly si! Goisall ALL — sLasyl sal cle iil yall Cates @) Slat oe Sah shail Oo ph lb Ge easily Silay ae 4 yy Slatin Saal 2) Ge uy Agel! Wouet GL yi yell sl) yt ye gal ales ghey Aaa 3h g¥1 Ais ol pala -2 Are seal) Aaaall S02 58) le ail pall all ally gL AS yall Apl) ye Del Lyall Utell aacal gall gi Call y Ge as BI deLall 905 5 LY! Galan sy LS HS 2010 se 26 Gils GSN ay AS Aplli je Tyee) decal glia GLY Kis Bail go gle peal 43) Leal vans Al Seal 52) le ally ZL) Ld Giby ELaaY se ge Ue ghatll asi Bulle 8aabai YP Aanar INVESTMENTS PISC (Incorporated in the Emirate of Abu Dhabi, United Arab Emirates) ‘The Board of Aabar considers this step as essential in the life of the company to provide Aabar with greater operational flexibility required to ensure the ongoing success of the company's investment strategy and its ability to effect opportunistic acquisitions both in the UAE and abroad. The conversion process, which will be subject to shareholders’ approval at the forthcoming extra ordinary general assembly proposed to convene on 26 July 2010, also requires the approval of the relevant authorities to re-register the company as a private joint stock company. ‘The shares in Aabar will continue to trade on ADX until the issuance of the ministerial resolution to amend the Company's articles of association, The conversion into a private joint stock company, and the associated delisting of Aabar and its shares from ADX, is not intended to affect the ability of the shareholders to trade their shares. Shares of private joint stock companies are traded outside the market and dealings in shares are registered with the company's registrar after the issuance of the ministerial resolution to amend the Company's articles of association. Yours sincerely vey Mohamed Badawy Al-Husseiny Chief Executive Officer Aabar Investments PISC Byles obs Ol) JU AS 52 5a) Galen sy Daniaey La phy 4S yl ls Gul Go Apu Glas Al cli daly Far A Wt Gee allisy is 3 as Dy “dale GG Wye Gas cee ey BaLall Ail ge Gl yall Alec Aye goal Amel glaial gf AS pill padlive 2010 sab s2 26 coi ostinato shall Apslal) yue JAAS 53 dana le tall Clea tll yay FS poi pga ghtiny Aral ddl 45 28 AM BIN yabial Gee Gi Asie UI eUaall baat os i 5gll Wall slave qual AS pal geil) Henle 48 55 coll GUI AS Uyad yl LS pn cos Lgegaa y AS p20) ol ja olay Leal 3h os doa ol tau ahs kel CN Cus cagagaal Slat cle 4S 2 pas Ulslai iy Leola QeoLeall cls oe nal SY sal) uaa cae ally Gall tS bill jy ae ASE aga le 5) AS AM gual Ul aes gos AS yall Jase sib sll pb Sy iy o< gal al sin Y) Gad py | aad g aes gay tee Gt Gt Eepok latin SUT as 5