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Best-in-Class Corporate Governance Framework (II/II) [J Regulatory Requirements Additional Protective Measures ACC is Committed to Maintaining the Highest Standard of Corporate Governance Key Documents Company Management Audit Committee Board of Directors General Assembly (GA) Corporate Governance Manual None Required to supervise and review related party dealings Independent members must comprise more than a third of the Board or 3 directors GA to approve related party transactions; conflicted shareholders to abstain from voting Related Party Transaction Policy (RPTP) Framework Agreements RPTP requires management to conduct review of related party relationships on a quarterly basis and present report to Audit Committee Framework Agreements lay down key parameters to assist management in its dealings with key related parties Determines need for new Framework Agreements ✓ Reviews management report on related party dealings ✓ Provides recommendations to the board, including on compliance with Framework Agreements ✓ 4 of the 8 currently appointed directors are independent ✓ Review Audit Committee report on related party transactions and provide recommendations to GA Scope of RPTS which require GA approval Arabian Centres Company. Investor Presentation 14

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