ABU DHABI PORTS SUSTAINABILITY POLICY Abu Dhabi Ports believes that sustainable development, characterized by integrated long-term commitment to environmental, social and economic progress, is integral to our business success. We seek to accomplish sustainability development by implementing best practices of industry, employee, vendor and community engagement to efficiently and effectively achieve business objectives and provide community benefits.

Abu Dhabi Ports is fully committed to good sustainability principles striving to be financially sound, socially responsible as well as environmentally friendly.

In line with our commitment to a sustainable development, in our day-to-day activities, and throughout Abu Dhabi Ports we commit to:• Protect and respect the environment.• Avoid causing adverse social and environmental impacts.• Integrate material sustainability criteria in our business decisions and commercial

activities.• Provide services that:

• Contribute to sustainable development of people, the environment and the economy

• Reduce or avoid unsustainable practices• Deal responsibly with material impacts

• Encourage and support customers and stakeholders to improve their performance in a way that contributes to the business success and to society and the environment

• Promote sustainability practices in our business models• Engage for continuous improvement and promote cooperation between businesses,

governments and other stakeholders• Share our knowledge and best practices with stakeholders • Foster the development of in-house learning, management capacity and leadership

on sustainability concepts• Comply with all national laws and regulations in the countries where we operate• Communicate transparently about our vision and activities

Date: June 2017

INTEGRATED HEALTH, SAFETY AND ENVIRONMENT (IHSE) POLICY

Mohamed Juma Al ShamisiDate: 14 January 2015

Abu Dhabi Ports will adhere to its HSE Policy by integrating health, safety and environment aspect into its business and management processes.

Abu Dhabi Ports is committed to comply with all pertinent regulations from the applicable Abu Dhabi Sector Regulatory Authorities, as well as applicable national and international rules and regulations.

Abu Dhabi Ports will strive to conduct and manage its business and activities in a manner designed to responsibly minimize HSE risks to a level which is As Low As Reasonably Practical (ALARP).

Abu Dhabi Ports will strive to encourage optimal use of resources consumed thereby minimizing emissions and waste.

Abu Dhabi Ports is committed to reduce risk in its operations to safeguard its personnel and protect the environment in the communities within and around its premises.

Abu Dhabi Ports will transparently communicate its HSE results and welcome input from regulatory agencies, communities and other interested parties.

Within the scope of IHSE Policy defined above and to support our role in the Abu Dhabi 2030 Vision, Abu Dhabi Ports shall:

Demonstrate our commitment to sustainable development.

Align with the corporate values of not compromising on safe and secure operations.

Provide alignment between our activities and HSE resources.

Monitor and manage health, safety and environmental risks.

Obtain stakeholder and interested parties input.

Conduct ecompliance requirements.

Conduct periodic HSE inductions for all personnel and those working for, with and on behalf of Abu Dhabi Ports.

Develop a systematic approach to ensure compliance with national and international laws and standards that we subscribe to; and international best practices, in order to continually improve our HSE performance.

Conduct periodic management rset HSE targets and objectives and ensure that the IHSE Policy remains relevant and appropriate.