COMPANY PROFILE - MESC Cables

1 3 COMPANY PROFILE4www. MESC? 1PG 5 VQR 5 JQR HQT +PFWUVTKCN 2 TQLGEVU %WUVQOK\GF UQNWVKQPU CU RGT VJG EWUVQOGT U PGGFU *KIJ SWCNKV[ RTQFWEVU %QORGVKPI 2 TKEG CPF 4 GNKCDNG UGTXKEGU +PVGTPCVKQPCN /'5% $TCPF TGEQIPKVKQP 2 TQZKOKV[ VQ VJG /GIC 2 TQLGEVU KP VJG 4 GIKQP5 COMPANY PROFILE6 CORPORATE GOVERNANCEThe Middle East Specialized Cables Co. (MESC) has prepared a governance system according to the requirements of the Instruction of the Companies Governance Article (10) Paragraph (C) issued by the Capital Market Authority; and according to the Companies Law, registration and inclusion procedures; and according to the COMPANY s Articles of Association, and without contradicting the Article s rules.]]

2 And in the light of the best international practices of the companies governance is a group of structures, systems, and policies made for relationship between the companies shareholders, the board of directors and the executive management to help the board of directors in doing its commitments and improving the practical effectiveness of the board and its committees so as to insure the abiding of the best governance practices. The COMPANY aims from adopting the governance system to organize and improve its governance principles through its abiding by the following: Improve the current administrative performance which is based on the COMPANY s value and the possibility of questioning the COMPANY .

3 Increase the effectiveness of the supervision s role in cooperation with the executive people so as to achieve the interests of the COMPANY and the shareholders including the small investors, and the work for increasing the shareholders rights with the appropriate ways. The commitment to the declaration and transparency of the information, and the existence of an effective system of internal control and risk PROFILEMESSAGE FROM OUR PRESIDENTS ince its inception in 1993, MESC have invested heavily in R&D, quality assurance, state of the art facilities and highly skilled and experienced workforce to ensure delivering high quality and reliable products.

4 As a result, MESC is recognized as the supplier of choice for instrumentation and control Cables by Oil and Gas companies and EPC contractors in the addition, we believe we have an obligation towards society. As part of this responsibility, we have established a training center. In 2013, we have given 3500 training hours in various technical areas such as quality control, production and electronics. Currently, MESC employs 201 Saudi Nationals. We also sponsor social associations as a part of our contribution to the development of the at MESC are very excited about the huge investments made in infrastructure and transportation locally and in the rest of the region.

5 We are committed to being an active partner in this development by being at the heart of every project .8www. - QResponsibleIntegritySimplicityCollabora tionQualityTo be the trusted partner of choice for special Cables and wire solutionsTo create long-term added value for our stakeholders throughbest-in-class products and Site : PVC PLANTS econd Industrial AreaPhase 585,Riyadh +966 11 265 0555 Fax: +966 11 265 061412 CERTIFICATE & APPROVALSL icense No.:18-01-0328/Q17-06-000128 : Issue Date:1/7/2018: Valid Until:1/6/2021: Issued To: Middle East Specialized Cables Co MESC - Box 585, Riyadh, Saudi Arabia: Based on the Emirates Product Certification Scheme Agreement No.

6 18-01-0328/Q17-06-000128 for the following:Product for which the license is granted :CablesProduct DescriptionSee attached Schedule of CertificationStandards:BS EN 50288-1, BS EN 50288-7, IEC 60502-2, IEC 60811, UL 1424, UL 1425 This is an electronic certificate and does not require stamp and ESMA website verify this alternation or modification on this certificate will affect its . 2166 2166, Abu Dhabi - United Arab Emirates7HO )D[ 48666 48666, Dubaii - United Arab Emirates600-5655547HO )]

7 D[ LICENSE FOR THE USE OF EMIRATES QUALITY MARK (AL-ALAMA 13 COMPANY PROFILECERTIFICATE & APPROVALS1420072007200820092010201220142 0182018 Acquiring Sharjah CablesIPO Saudi Stock6th expansionOffshore instrumentation cablesRAK FactoryPVC PlantEast Africa & UK marketISO 9001 ISO 14001 OHSAS 1800125th Anniversary15 COMPANY PROFILEOIL, GAS AND PETROCHEMICALS: 7 RUVTGCO 1 RGTCVKQPU 2 TQEGUUKPI 1 RGTCVKQPU &QYPUVTGCO 1 RGTCVKQPU 1 HHUJQTG 1 RGTCVKQPU16+PUVTWOGPVCVKQP EQPVTQN UKIPCNKPI NQY XQNVCIG ECDNGU +PFWUVTKCN DWU ECDNGU CPF RCPGN YKTGU CU RGT 7. +'% $5 $5 '0 &+0 8&' QT EWUVQOGT TGSWKTGOGPVU5 KIPCNKPI ECDNGU NQY 8 QNVCIG %CDNGU 0 GVYQTM %CDNGU CPF (KTG #NCTO %CDNGU CU RGT 7.))]

8 +'% $5 $5 '0 &+0 8&' QT EWUVQOGT TGSWKTGOGPVU +0&7564+#. 2 QYGT 2 NCPVU &GUCNKPCVKQP RNCPVU 9 CVGT /CPCIGOGPV +PFWUVTKCN RNCPVU+PUVTWOGPVCVKQP EQPVTQN UKIPCNKPI CPF NQY XQNVCIG ECDNGU KPFWUVTKCN DWU ECDNGU CPF RCPGN YKTGU CU RGT 7. +'% $5 '0 &+0 8&' 14 EWUVQOGT 8 QNVCIG $WKNFKPI YKTGU (KTG #NCTO %QCZKCN ECDNGU CPF $/5 %CDNGU CU RGT 7. +'% $5 $5 '0 &+0 QT EWUVQOGT TGSWKTGOGPVU%105647%6+10 TRANSPORT:17 QUALITY & QUALITY MANAGEMENT SYSTEMWe at MESC stands committed to create a suitable environment for optimum employee contribution and enhanced customer continual Improvement of quality, environmental and OH&S performances related to cable manufacturing and PVC compounding activities by: Creating awareness about EMS and OH&S concerns.)

9 Adopting an approach supporting environmental protection. Preventing adverse environmental impacts and OH&S risks. Reducing, recycling, safe handling & disposal of wastes. Complying with legal requirements and regulations. Responding positively to the concerns of interested parties. Adopting proactive approach for prevention of injury or :1009 OSI metsyS tnemeganaM ytilauQ .15102 :10041 OSI metsyS tnemeganaM latnemnorivnE .2 metsyS tnemeganaM ytefaS dna htlaeh lanoitapuccO .3 OHSAS 45001: 201818www. of Interior Affairs - Civil AviationMinistry of Housing Ministry Of JusticeMinistry of Higher EducationMinistry Of Health Ministry of TransportationMinistry of Interior (MOI)Ministry of FinanceMinistry of Culture and MediaMinistry of Environment, Water and AgricultureSaudi Arabian National Guard (SANG)MA'ADENS audi Electricity COMPANY (SEC)National Water CompanyMARAFIQS audi Kayan PetrochemicalALMARAIP etrochemical manufacturing COMPANY (SABIC)SAUDI ARAMCOS aline Water Conversion Corporation (SWCC)General Authority of Civil Aviation Saudi Railways Organization (SRO)

10 Sadara Chemical CompanySaudi Railway COMPANY (SAR)King Abdulaziz Unversity Johnson ControlsAl-Khafji Joint operations (KJO)Saudi Telecom COMPANY (STC)Riyadh MetroPetro RabighSaudi Industrial Property Autority (MODOM)SIEMENSS audi Customs PortsTASNEE#DW &JCDK 1KN 4G PKPI %QORCP[ 6#-4''4 Abu Dhabi National oil corportion (ADNOC)Abu Dhabi Gas Industrial Ltd. (GASCO)Abu Dhabi Gas Liquefaction COMPANY (ADGAS)Abu Dhabi Water & Electrecity Authority (ADWEA)Abu Dhabi Marine Operating COMPANY (ADMA OPCO)Al Ain Distribution COMPANY (AADC)Abu Dhabi Civil Defense (ADCD)Abu Dhabi COMPANY for Onshore Oil operations (ADCO )Ruwais Fertilizer Industries (FERTIL)Dubai Civil Defense (DCD)Emirtaes Telecommunicatiosn (ETISALAT)National Central Cooling Co (TABREED) ADOC - Japan Oil CompanyDubai Electricity & water Autority (DEWA)DIRECTROTE OF PUBLIC WORKS ( DOP) SHARJAHM inistry Of Infrastructure & Development ( MOID)]