Global Financial Investments Holding Co. SAOG board of directors, invite all the company's shareholders to attend the Annual General Meeting, scheduled to be held in the company's building in MBD area Muscat. at 3 PM , Tuesday, March 31, 2015 , to consider and discuss the following agenda:

The agenda of the Annual General Meeting: -

1) consider and discuss the Board of Directors report for the financial year ended 31 December 2014 and approve it.

2) consider and discuss the report on Corporate Governance for the financial year ended 31 December 2014 and approve it.

3) consider and discuss the External Auditors report and the balance sheet and profit and loss account for the financial year ended 31 December 2014 and approve it.

4) Ratify the sitting fees paid to the Board of Directors for the Board and its committees meetings, for the past fiscal year 2014, and determine the amount of the sitting fees for the coming fiscal year 2014 (as attached).

5) Brief the AGM with the related parties transactions during the fiscal year ended December 31, 2014 (as attached).

6)Appointing the External Auditors for the financial year ending December 31, 2015, and approve their fees.