Etihad Etisalat Co. has announced that the company held its Ordinary General Assembly Meeting in the Novotel Hotel in Riyadh, Latifah Hall on 22-04-2018 corresponding to 06-08-1439 H at 19:30. With total quorum of 53.91%. All resolutions of the meeting are as follows:

1-Approval on the Company financial statements for the fiscal year ending 31-12-2017.

2-Approval on the auditor report for the fiscal year ending 31-12-2017.

3-Approval on the Board of Directors report for the fiscal year ending 31-12-2017.

4-Approval on releasing the members of the Board of Directors from their liabilities for the fiscal year ending 31-12-2017.

5-Approval on appointing an external auditor for the Company among nominees based on the recommendation of the Audit Committee to review and audit the Company annual and quarterly financial statements from the third quarter of the fiscal year of 2018 till the end of the second quarter of the fiscal year of 2019 and determine their fees.

6-Approval on businesses and contracts that would be held between the Company and Emirates Telecommunications Corporation (a main shareholder in Mobily and represented by number of Board Directors, namely: Eng. Saleh Al Abdooli, Eng. Khalifa Al Shamsi, Mr. Mohamed Hadi Al Hussaini and Mr. Serkan Okandan) and obtain the approval for the next year without preferential conditions, noting that the transactions that made during 2017 with respect to interconnection and roaming services rendered of (102,338) thousand SR, interconnection and roaming services received of (147,491) thousand SR, administrative fee of (22,524) thousand SR, other administrative expenses of (28,670) thousand SR, telecommunications services of (4,224) thousand SR, and other services of (2,512) thousand SR.

7-Approval on businesses and contracts that would be held between the Company and Communications Solutions Co. contain several services provided to the Company and obtain the approval for the next year without preferential conditions, noting that the transactions that made during 2017 amounted to (10,027,412.01) SR, due to indirect interest for the Board member/ Dr. Khalid Abdulaziz Al Ghunaim.

8-Approval on the Board resolution to appoint Dr. Abdulrahman Albarrak as a new independent member in the Audit Committee in replacement of Mr. Khaled Alsolie due to his resignation, starting from 8/11/2017 till the end of the Committee' term on 1/12/2018.

9-Approval on the delegation of the board to proceed with the legal case against the company's previous chief executive officer and the managing director (Khaled Alkaf).

10-Approval on the delegation of the board on its right to delegate whoever to proceed with the legal case mentioned in item no.9

11-Approval on the policy and procedures for Board of directors hiring.