The Board of Dlala Brokerage and Investment Holding will hold its Ordinary Annual General Meeting on Monday 02/04/2018 at 6:30 pm at Mövenpick Al Aziziya at Aspire Zone, Should quorum not be met, the second meeting will be on Monday 09/04/2018 the same time and place. The meetings will be dedicated to discuss the following agenda

1. Presentation and approve the Board of Directors report on the activities of the Company financial status for the fiscal year ended on 31st of December 2017 and future plans.

2. Presentation and approve the External Auditors report on the balance sheet and Income Statement of the Company for the fiscal year ended on 31st December 2017.

3. Discuss and approve the balance sheet and income statement for Dlala Holding for the fiscal year ended on 31st December 2017.

4. Approval of recommendations and suggestions from the Board of Directors regarding the profit.

5. Absolve the Chairman and Members of The Board of Directors from all responsibilities for the fiscal year ended on 31st December 2017.

6. Appoint the External Auditors for fiscal year 2018 and approve their fees.

7. Present Corporate Governance Report for 2016.