Irancell confidential docs on throttling Clubhouse internet

Irancell

confidential

MTN

Communication services company

Irancell (private equity) has a license of 2001035 from the Regulatory Organization of Radio Communications

Name of God

MINUTES OF THE BOARD MEETING NO. 400-1 (11-Apr-2021)

MINUTES OF THE BOARD MEETING (NO 400-1)

IRANCELL TELECOMMUNICATIONS SERVICES CO.

(PJSC)

REGISTRATION NO: 252949

HELD ON 11 APRIL 2021

The meeting of the Board of Directors of Irancell Telecommunications Services Company (Private Joint Stock Company) was convened with the attendance of majority members at 12h00 on Sunday 11 April 2021 [1400/01/22] at the Company’s head office located at No 5, Ali Doust Alley, Ghaderi Alley, Zandi Street, Shahid Panahi Nia Blvd., Heravi Square, Tehran.

1. Mr. Arash Salamzadeh (Chairman)

Board Members Present

3. Mr. Sesame Abbasi Arand

6. Mr. Asghar Kazemi Esfeh

7. Mr. Seyyed Ali Abtahi Nejad

Secretary: Heidar Rezaei

By Invitation

1. Mr. Mohammad Ali Davari, ARC Member

٢٢

~

1

Minutes of the Board of Directors meeting No. 400-1)

Irancell Communication Services Company

(Private Equity)

Registration number: 252949

Dated 01/22/1400

The meeting of the board of directors of Irancell communication services company (private joint stock) with the presence of the majority of members at 12:00 on Sunday dated 01/22 (11) April 1400 (2021) at the company’s head office located in Tehran, Hervi Square, Shahid Panahina Blvd., Zandi Street Qadri Ali Dost Street No. 5 was held.

Members present at the meeting

– Mr. Arash Salamzadeh (chairman)

Mr. Bijan Abbasi Arend

Mr. Asghar Kazemi Asfe

Mr. Seyed Ali Abtahinejad 4

Secretary Haider Rezaei

the guests

Mr. Mohammad Ali Dravari, member of audit and risk committee

Tehran, Hervi Square, Shahid Panahi Street, Zandi Street, Kaderi Street, Ali Dost Street No. 5 Phone: 23191000 Fax: 26311222 http://www.irancell.ir

-۱


Irancell

Communication services company

Irancell (special shares)

Has a license of 1003/1000 from the Organization for Regulatory Regulation and Radio Communications

Name of God

confidential

MTN

MINUTES OF THE BOARD MEETING NO. 400-1 (11-Apr-2021)

1. Opening/Welcome:

The Chairman welcomed all present and declared the meeting duly constituted.

2. Approval of Current Agenda

The current agenda was approved by the Board.

1- Introduction/Welcome

The chairman of the board of directors welcomed the attendees and declared the meeting official

did

2- Approval of the current agenda

The current agenda of the meeting was approved by the board members.

3. Operational Report

As reported by the CEO regarding requests of various authorities for imposing limitations on internet, by authority given to it by local and foreign shareholders, the Board resolved to approve:

In view of the necessity of compliance with legal regulations, while the Company offers full cooperation to the raised requests, ONLY if such requests are raised by legal authorities in terms of the License and applicable law they will be implemented.

As for “Clubhouse”, it was resolved that in view of the request of some authorities and since it is not clear if the said network has acquired the needed. permissions, the guidelines should be inquired from the Supreme Cybersecurity Council and until the said Council informs the Company of its decision, the status quo should be maintained.

٢٢

3- Operational report

Following the CEO’s report on the request of some authorities to impose various restrictions on the internet network platform, the board of directors documented

In the opinion of domestic and foreign shareholders, approved:

Due to the necessity of maintaining compliance with the legal framework and regulations as well

Accompanying and fully cooperating with the requests that have been raised, only if these requests are made through legal authorities according to the license and

Relevant regulations should be notified and implemented.

Regarding the clubhouse, it was decided according to the request of some authorities

If the license status of the aforementioned network is unknown, the Supreme Council of Cyberspace should be inquired about and the current situation will continue until the opinion of the said authority.

Tehran, Hervi Square, Shahid Panahi Street, Zandi St., Kaderi Street, Ali Dost Street No. 5 Phone: 23191000 Fax: 26311222 http://www.irancell.ir


According to Yazdan Jo engineer, it is this year

It can be done with the secretary of the councils, with the virtual Haftar, attached to the resolution of the board of directors of the communication services company, or Miri Piari, to be completely respectful of the matter.

By imposing various restrictions on the internet network platform attached to the letter of the CEOs of Irancell, Mobile First and Iran Telecommunications companies addressed to Mr. Dr. Firouzabadi, Honorable Secretary of the Supreme Showari of Cyberspace to summon to attend.