POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by
Virgin Orbit Holdings, Inc. (the "Company"), the undersigned hereby constitutes
and appoints the individuals named on Annex A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the United States Securities and Exchange
Commission (the "SEC") a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain and/or
regenerate codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Sections
16(a), 13(d), and 13(g) of the Securities Exchange Act of 1934, as
amended, or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
accordance with Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules thereunder;
3. execute for and on behalf of the undersigned, Schedules 13D and 13G
in accordance with Section 13 of the Securities Exchange Act of
1934, as amended, and the rules thereunder;
4. do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, or Schedule 13D or 13G, complete
and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority;
and
5. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is any Company assuming, any of the undersigned's responsibilities to
comply with Sections 16 or 13 of the Securities Exchange Act of 1934, as
amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5, or Schedules 13D
or 13G, with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 5th day of January, 2022.
Mubadala Investment Company PJSC
By: /s/ Andre Namphy
----------------
Name: Andre Namphy
Title: Authorized Signatory
Annex A
Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution
1. Andre Namphy
2. Samer Halawa
3. Rajesh Gopalakrishnan
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by
Virgin Orbit Holdings, Inc. (the "Company"), the undersigned hereby constitutes
and appoints the individuals named on Annex A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the United States Securities and Exchange
Commission (the "SEC") a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain and/or
regenerate codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Sections
16(a), 13(d), and 13(g) of the Securities Exchange Act of 1934, as
amended, or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
accordance with Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules thereunder;
3. execute for and on behalf of the undersigned, Schedules 13D and 13G
in accordance with Section 13 of the Securities Exchange Act of
1934, as amended, and the rules thereunder;
4. do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, or Schedule 13D or 13G, complete
and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority;
and
5. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is any Company assuming, any of the undersigned's responsibilities to
comply with Sections 16 or 13 of the Securities Exchange Act of 1934, as
amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5, or Schedules 13D
or 13G, with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 5th day of January, 2022.
Mamoura Diversified Global Holding PJSC
By: /s/ Andre Namphy
----------------
Name: Andre Namphy
Title: Authorized Signatory
Annex A
Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution
1. Andre Namphy
2. Samer Halawa
3. Rajesh Gopalakrishnan
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by
Virgin Orbit Holdings, Inc. (the "Company"), the undersigned hereby constitutes
and appoints the individuals named on Annex A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:
1. prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the United States Securities and Exchange
Commission (the "SEC") a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain and/or
regenerate codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Sections
16(a), 13(d), and 13(g) of the Securities Exchange Act of 1934, as
amended, or any rule or regulation of the SEC;
2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in
accordance with Section 16 of the Securities Exchange Act of 1934,
as amended, and the rules thereunder;
3. execute for and on behalf of the undersigned, Schedules 13D and 13G
in accordance with Section 13 of the Securities Exchange Act of
1934, as amended, and the rules thereunder;
4. do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete and
execute any such Form 3, 4, or 5, or Schedule 13D or 13G, complete
and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority;
and
5. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by
such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such
terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary, or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of
Attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is any Company assuming, any of the undersigned's responsibilities to
comply with Sections 16 or 13 of the Securities Exchange Act of 1934, as
amended.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5, or Schedules 13D
or 13G, with respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 5th day of January, 2022.
Fifteenth Investment Company LLC
By: /s/ Andre Namphy
----------------
Name: Andre Namphy
Title: Authorized Signatory
Annex A
Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution
1. Andre Namphy
2. Samer Halawa
3. Rajesh Gopalakrishnan