Meeting Date/Time

Wednesday, June 13, 2018 - 12:10 PM

Type of Meeting

General Assembly

Net Profit/Loss

-8,798,949 AED

Cash Dividend

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

With reference to the above subject; we are pleased toannounce the resolutions of the Annual General Meeting of Al Firdous Holding(P.J.S.C.) held today 13/06/2018 at 12:00 PM at Meeting room no.4 – BoulevardPlaza 2 -  in Dubai, the available quorumwas (84.62%) – more than required, after deliberations of the agenda items, thefollowing decisions were made:

1.      Approving thereport of the Company’s board of directors on the Company’s activities and itsfinancial position for the financial year ended on 31/03/2018.

2.      Approving thereport of the Company’s auditor for the financial year ended on 31/03/2018.

3.      Approving theCompany’s budget and its profit and loss statement for the year ended on31/03/2018.

4.      Approving thereport of the Corporate Governance of the Company for the financial year ended31/03/2018.

5.      Discharge theCompany’s Board Members of liability for the financial year ended on31/03/2018.

6.      Discharge theCompany’s Auditors of liability for the financial year ended on 31/03/2018.

7.      AppointingM/s. Rodl Middle East as external auditors for the financial year ending31/03/2019 and determining their fees.

Last Entitlement Date

Ex-Dividend Date

Registry Closing (Settlement) Date

Dividends Payment Date

Payment Entity

Meeting Venue

Dubai, Boulevard Plaza 2 tower- meeting room no.4