The Board of Directors is pleased to inform the shareholders that the nominations for the membership of the Company's Board of Directors will be opened during the period from 3/4/2015 to 17/4/2015. Every person / shareholder who meets the nomination requirements may run for the Board membership election by applying to the company management in its main office located at Crescent Tower, 11th Floor, Buhaira Corniche, Sharjah. The application must enclose a brief resume of the applicant and the membership type he is nominating for (i.e. executive, non-executive or independent member).

General conditions :

1- Total number of members to be elected twelve members.

2- Nominations for the board membership shall remain opened for at least fourteen days pursuant to the requirements of Article 12 of the Ministerial Decision No. 518 of 2009 concerning Governance Rules and Corporate Discipline Standards.

3- A candidate for the board membership must satisfy the conditions set forth in Federal Law No 8 of 1984 concerning Commercial Companies and the Amendments thereof, and the Ministerial Decision 518 of 2009 concerning Governance Rules and Corporate Discipline Standards.

4- The company shall post the names of candidates and information related to the candidates on the bulletin board in its main office and on its internet website (www.danagas.com) on 19/4/2015.

5- After nomination's closure, the list of the names of candidates shall be provided to SCA.

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