Alliances Developpement Immobilier SA: ADI proxy voting form

PROXY VOTING FORM

I – We the undersigned

Name and surname or company name : ……………………

Address or registered office:…… …………

Owner(s) of

: ..…… …………………………………….

Shares of the company ALLIANCES DEVELOPPEMENT IMMOBILIER, a public limited company with capital of 2,207,858,800.00 dirhams and whose head office is in Casablanca, 16, rue Ali Abderrazak, registered in the Casablanca Trade Register under number 74.703 (the “Company ),

Declare – we declare to give, by this act, to:

………………………

• All powers to:

to represent myself at the Ordinary Annual General Meeting which will be held at the head office, at 16, rue Ali Abderrazak, Casablanca on:

Monday JUNE 10, 2024 AT 10 AM

• • In order to deliberate on the following agenda:

  • Reading the reports of the Board of Directors and the Statutory Auditors;

  • Approval of the accounts for the financial year ending December 31, 2023;

  • Allocation of income ;

  • Approval of the special report of the Statutory Auditors on the agreements referred to in Article 56 of Law No. 17/95 relating to public limited companies as amended and supplemented;

  • Discharge to directors and statutory auditors;

  • Ratification of the co-optation of two directors;

  • Renewal of the mandate of two directors;

  • Setting attendance fees;

  • Divers questions ;

• Powers for legal formalities and to those which would be held subsequently on the same agenda if, in the absence of a quorum, the first meeting could not deliberate, sign all attendance sheets, accept the functions of scrutineer or refuse them, take part in all deliberations and all votes on the questions listed on the agenda and those raised by incidents during the session, sign all

minutes and documents, and generally do what is necessary.

Done in Casablanca, June 10, 2024

Signature (**)

REMINDER :

• Shareholders may attend this General Meeting upon simple proof of their identity, provided either that they are registered in the social registers five (5) days before the Meeting if they hold registered shares, or that they produce a certificate attesting to the deposit of their shares with an approved institution, if they hold bearer shares. If they cannot attend the meeting in person, shareholders can:

• Either give proxy to another shareholder or their spouse, ascendant or descendant,

Either send a proxy to the Company without indicating a representative.

The signatory is informed, in accordance with the regulations in force, that if this proxy is returned to the Company without indication of proxy, the Chairman of the Meeting will issue in his name a vote in favor of the adoption of the projects resolutions presented or approved by the Board of Directors and a vote against the adoption of all other draft resolutions. To cast any other vote, he must choose a proxy who agrees to vote in the direction indicated by him, which proxy will not have the right to substitute.

Attachments to this proxy form: Agenda and text of draft resolutions