Based on the request presented from a Shareholder of the Company (owning more than 25% of the share capital) to convene an Extraordinary General Meeting of the Shareholders in order to amend Article 7 and 14 of the Article of Association of the company and in-line with Article 116 of the Oman Commercial Companies Law and article 55a of the Articles of Association of the Company, the Board of Directors cordially invites you to attend the EGM to be held in the Hall of the Capital Market Authority (Businessmen Hall) on Sunday 15 November 2015 at exactly 4:00 pm to discuss the following agenda:

- to dicsuss and approve the proposal of amendment of Article 7 and Article 14 of the Articles of Association. 

In accordance with the Articles of Association of the company, any shareholder may delegate in writing any person to attend the meeting and vote on the decisions taken on his behalf, provided that the delegation should be made on the attached delegation card. Natural person should attach to the delegation card a copy of the personal identity card for adults, a passport copy for women and minors who do not have a personal identity card, Omani resident card copy or passport copy for non-Omanis. As for legal person (non-natural person), the delegation card should be signed by a duly authorized signatory stamped by the company and attached by a copy of the certificate of Commercial Registration and a copy of the authorized signatories.  The Board of Directors requests the presence of all shareholders at least half an hour prior to the meeting time.

In case of any queries, kindly contact Mr. Jad Atallah on phone: 24443100 ext 138 – Fax: 24446096- mobile: 92625987