The annual General Meeting (AGM) of Al Batinah Development & Investment Holding Company SAOG was held on 30^th March 2015. The decisions taken at the Meeting were as follows:

1.  Approved the Directors report for the year ended 31^st December 2014.

2.  Approved the Company’s Corporate Governance Report for the year ended 31^st December 2014.

3.   Approved the Auditors Report and the Balance Sheet & Profit and Loss account for the financial year ended 31^st December 2014.

4.   Approved  to distribute cash dividends  5 % of the paid up capital RO. 3 Million i.e. (5 Bzs.) per share for the year ended December 31, 2014.

5.  Approved the sitting fees paid to the Board of Directors and the Board's Subcommittees during the year ended 31^st December 2014, and approved the sitting fees payable for the next year ending December 31, 2015.

6. Approved  the Directors’ remuneration of RO 11,226/- for the financial year ended  31.12.2014. .

7. Approved the Related Party Transactions during the year ended December 31,2014.

8.     Approved appointing M/s.UTC “ Usamah Tabbarah& Co.“ as auditors for the Company for the year ending December 31, 2015 and approved  their fees.

Best Regards,

AGM Secretary