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Shuaa

Annual General Assembly

As per SCA new guidelines, shareholders of SHUAA Capital have to register electronically to be able to attend and vote on the items of the AGM. During the registration opening hours, shareholders should visit the following link www.smartagm.ae in order to register their attendance. Electronic registration will be opened on 14\04\2020 at 3:00 pm and will be closed on 15\04\2020 at 3:00 pm – you can also cast your votes at this time should you wish.

If you are unable to attend the AGM and wish for someone to represent you/your organization (from our side or any other party), we would greatly appreciate if you could complete and sign/stamp the attached proxy form.

Please email the completed and signed/stamped form, along with the full name, mobile number and a copy of the Emirates ID of the nominated individual to SHUAA at oabukhadra@adfg.ae or shareholderrelations@shuaa.com or to FAB Bank (Registrar/Arranger) at IS@bankfab.com. Once verified, the proxy will receive a SMS with their username and password in order to complete their registration to attend the AGM.

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