Invitation to the Annual General Assemblyof Shareholders

The Board of Directors of Dana Gas PJSC is pleased to invite its esteemed Shareholders to attend the Company's Annual General Assembly Meeting for the Financial Year ended 31 December 2014 which will be convened on Saturday 25 April 2015
at 11 AM, at the Sharjah Chamber of Commerce & Industry.

The Agenda of the Meeting is to consider and approve:

1- Listen to the Board of Directors' Report on the Company's activities and financial position for the Financial Year ended 31 December 2014

2- Listen to the Auditors' Report for 2014

3- Discuss the Balance Sheet and Profit & Loss Account as of 31 December 2014

4- Consider the proposal of the Board of Directors' concerning no dividend distribution for the financial year ended 31 December 2014 and carrying profits forward to the next year.

5- Relieving the Board of Directors and the Auditors from liability for the Financial Year ended 31 December 2014

6- Appointment of the Auditors for the Financial Year 2015 and determination of their fees

7- Approval of the Board of Directors' proposal to determine the number of the Board members to be elected to 12 members

8- Election of new Board of Directors for the term 2015 - 2018

In the event the required quorum for the Annual General Assembly Meeting is not procured on Saturday 25 April 2015, the Meeting will be adjourned to Thursday 30 April 2015 and will be convened at the same time and place as stipulated above. The second AGM meeting shall be considered quorate and validly held by any number of Shareholders present.

Shareholders are kindly requested to show proof of identity. Any Shareholder may appoint a proxy (other than a member of the Board of Directors) to represent him/her at the General Assembly Meeting of Shareholders. The proxy form can be downloaded from the Company website. In all cases the number of shares represented by the proxy holder on behalf of more than one shareholder shall not exceed 5% of the Company's capital.

The registered owner of the share on the trading day preceding the General Assembly, Thursday 23 April 2015, has the right to vote in the Meeting.

The Company's Financial Statements and the Annual Corporate Governance Report for 2014 can be found on Abu Dhabi Securities Exchange website www.adx.ae and the Company's website www.danagas.com.

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