Meeting Date/Time

Tuesday, March 26, 2019 - 03:00 PM

Type of Meeting

General Assembly

Net Profit/Loss

1750000 AED

Cash Dividend

22

Bonus Share

New Issuance

Shares Split

Capital Deduction

Announcements/Resolutions

1-  Approved the Board ofDirectors’ report for the fiscal year ended 31/12/2018.

2-  Approved the Auditors’report for the fiscal year ended 31/12/2018.

3-  Approved the Company’sfinancial statements along with the profit and loss account for the fiscal yearended 31/12/2018.

4-  Approved the proposal ofthe Board of Directors regarding the distribution of cash dividends at AED 0.22per share for the second half of 2018

5-  Approved the Board ofDirectors remuneration for the year 2018.

6-  Discharged the Board ofDirectors from their liabilities for the fiscal year ended 31/12/2018

7-  Discharged the Auditorsfrom their liabilities for the fiscal year ending 31/12/2018

8-  Approved the appointmentthe Deloitte as External Auditors and its fees for the fiscal year 2019.

9-  Approved the dividendsdistribution policy

SpecialResolution

10-        Approved the amendment theCompany’s Articles of Association to delegate the power to the Board ofDirectors to for distributing interim dividends as per the approved dividendsdistribution policy

Last Entitlement Date

Wednesday, April 03, 2019

Ex-Dividend Date

Thursday, April 04, 2019

Registry Closing (Settlement) Date

Sunday, April 07, 2019

Meeting Venue

Al Salam Tower Dubai