THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the contents of this document or what action you should take, you are recommended to seek your own personal financial advice immediately from your stockbroker, bank manager, solicitor, accountant or other appropriately authorised independent financial adviser. If you sell or have sold or otherwise transferred all of your shares in Depa PLC ("Shares"), please send this document and the accompanying documents at once to the purchaser or transferee, or to the bank, stockbroker or other agent through whom the sale or transfer was effected, for delivery to the purchaser or transferee. However, these documents must not be forwarded, distributed or transmitted in, into or from any jurisdiction where to do so would violate the laws of that jurisdiction. If you sell or have sold or otherwise transferred only part of your holding of Shares, you should retain these documents and contact the bank, stockbroker or other agent through whom the sale or transfer was effected. The release, publication or distribution of this document and/or the accompanying documents (in whole or in part) in jurisdictions other than the DIFC may be restricted by the laws of those jurisdictions and therefore persons into whose possession this document comes should inform themselves about and observe any such restrictions. Failure to comply with any such restrictions may constitute a violation of the securities laws of any such jurisdiction. This document does not constitute or form part of any offer or invitation to purchase, otherwise acquire, subscribe for, sell, otherwise dispose of or issue, or any solicitation of any offer to sell, otherwise dispose of, issue, purchase, otherwise acquire or subscribe for, any security.
DEPA PLC RECOMMENDED CASH INVESTMENT BY THE PUBLIC INVESTMENT FUND OF THE KINGDOM OF SAUDI ARABIA Letter from the Chairman of Depa PLC and Notice of Extraordinary General Meeting
Your attention is drawn to the letter from the Chairman of Depa PLC and which contains the unanimous recommendation of the board of directors of Depa that you vote in favour of the Resolutions to be proposed at the Extraordinary General Meeting referred to below. No shareholder may vote at the Extraordinary General Meeting unless such shareholder has registered in advance for attendance personally or by proxy by submission of Appendix A - Extraordinary General Meeting Attendance Notification Form or Appendix B - Extraordinary General Meeting Proxy Attendance Form or returned their vote(s) in advance by submission of Appendix C – Extraordinary General Meeting Proxy Voting Form via Depa's Registrar, further instructions in relation to which are set out in the Notes contained in the notice of the Extraordinary General Meeting. Notice of the Extraordinary General Meeting to be conducted via electronic web application at 1 p.m. on 11 March 2022 is set out at the end of this document. All references to time are to the time in Dubai, UAE. A copy of this document will be available for inspection on Depa's website at https://depa.com/investors/disclosures-and-publications/. For the avoidance of doubt, save as expressly referred to in this document, the contents of the websites referred to in this document are not incorporated into and do not form part of this document. The date of publication of this document is 24 February 2022.
10206471218-v26
-1-
75-41018105