Annual Ordinary General Meeting  17^th March 2015

Dhofar Insurance Company SAOG held its Annual Ordinary General Meeting on Tuesday 17/3/2015 in Salalah and the following were  approved  during the meeting :

1-  Approved unanimously the report of the Board of Directors for the company for           the financial year ended December 31, 2014.

2- Approved unanimously the Corporate Governance Report for the Company for the      financial  year ended December 31, 2014.

3- Approved the Financial Statements (Balance Sheet and Profit & Loss Account) for         the financial year ended December 31, 2014.

4- Approved unanimously the proposed distribution of cash dividend to shareholders       by 9,5% of the capital on the basis of 9,5 Baisa per share for the financial  year ended  December 31, 2014..

5- Approved unanimously the paid allowance to the Board of Directors for attending        both the board meetings and the subsidiary committees for the previous financial       year and for the forthcoming financial year .

6- Approved the transactions entered into by the Company with related parties during the financial year ended December 31, 2014.

7-  Approved unanimously appointment of K.P.M.G  as auditors of the company for the financial  year ending on 31/12/2015 and fixed their remuneration.