Meeting Date/Time

Thursday, September 27, 2018 - 05:00 PM

Type of Meeting

General Assembly

Net Profit/Loss

N/A AED

Cash Dividend

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

Following due deliberation of the item listed in the agenda and an explanation of the proposed special resolution authorizing the Board of Directors of the Company with respect to financing related matters of the Company, the General Assembly resolved by unanimous vote of the shares represented in the Meeting, the following:

To  approve the issuance of non-convertible (into shares)bond(s) or sukuk(s) of up to USD 1 billion (or equivalent), and authorize the Board of Directors to determine a date of such issuance of bond(s) or sukuk(s)provided that such date shall not exceed one year from the date of this authority, and to authorize and delegate to the Board of Directors to determine and agree the timing and relevant terms of any such issuance(s), provided that this is undertaken in compliance with the provisions of the Federal Law no. (2)of 2015 concerning the Commercial Companies and any regulations or guide lines issued by any governmental or regulatory authority pursuant to such law.

Last Entitlement Date

Ex-Dividend Date

Registry Closing (Settlement) Date

Meeting Venue

Park Hyatt, Saadiyat Island