The Annual Ordinary General Meeting of Al Maha Petroleum Products Marketing Co. SAOG was held on 22 March 2015 at Hormuz Grand Hotel & resolved the following :-

1- Approved the Board of Directors Report for the financial year ended 31 December 2014 .

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

3- Approved the Auditor’s report ,balance sheet & profit & loss account for the financial year ended 31 December 2014 .

4- Approved the distribution of cash dividend of one hundred & ten Baisa for each share ( 110% of the share capital ) for the financial year ended 31 December 2014 .

5- Approved the sitting fees paid to the Directors for attending the meetings of the Board of Directors and its committees in the financial year ended 31 December 2014 & also approved the sitting fees which shall be paid to the Directors for attending the meetings of the Board of Directors and its committees in the financial year ending 31 December 2015 .

6- Approved the Board of Directors remuneration of RO 172800 for the financial year ended 31 December 2014 .

7- Approved the transactions carried out with related parties in the financial year ended 31 December 2014.

8- Approved the donations contributed towards supporting the services provided to the Society during the financial year ended 31 December 2014.

9- Approved an amount of fifty thousand Riyal Omani to be contributed towards supporting the services to be provided to the society in the financial year ending 31 December 2015 .

10- Approved the appointment of Ernst & Young as statutory auditors of the company for the financial year ending 31 December 2015 & fixed their fees at RO 11200 .