1. Approving the Board of Directors’ Report for the financial period ended 31 December 2014.

2. Approving the Corporate Governance Report for the financial period ended 31 December 2014.

3. Approving the external auditors Report and approving the financial results and profit and loss accounts for the financial period ended 31 December 2014.

4. The Assembly was briefed on the sharia supervisory board report for the financial year ended December 31, 2014.

5. Approving the Board of Director’s sitting fees for the Board and its sub-committees meetings for the financial period ended 31 December 2014 and fixing their remuneration for the next financial year.

6. Approving the related party transactions for the financial period ended 31 December 2014.

 7.  Appointing the members of the Shari’a Supervisory Board of the Bank until date of the AGM for the financial year ended December 31, 2015 and determine their remuneration and allowances and authorize the board of directors to appoint others when necessary. The following are the members appointed:

1 . Sheikh Dr. Abdul Sattar Abdul Karim Abu ghuda

2 . Dr. Sheikh Mohammed bin Rashid Al Gharbi

3 . Sheikh Ibrahim bin Nasser Al Sawafi

8. Election of Sheikh Ahmed bin Saif Al Rawahi and Dr. Said bin Mohammed  Al Saqri as members of the Board of Directors in order to fill the two vacancies until the end of the mandate of the current board.

9. Appointing KPMG as External Auditors and Shari’a Auditors for the Bank and fixing their fees for the financial year ending 31st of December 2015.