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THE EGM OF INVESTMENT HOLDING ENDORSES ITEMS ON ITS AGENDA

Estithmar Holding IGRD -0.52% 1.91 -0.01

Investment Holding announces the results of the Extraordinary General Assembly meeting held virtually on 29 April 2020.ratified in its meeting the following:

1.         Amended Article no. 6, Article no. 13, Article no. 15, Article no. 20, Article no. 22, Article no 23, Article no 26, Article no 27, Article no 28, Article no 29, Article no 33, Article no 37, Article no 40, Article no 43, Article no 45, Article no 46, Article no 48, Article no 49, Article no 51, Article no 53, Article no 55, Article no 56, Article no 58, Article no 59, Article no 60, Article no 62, Article no 67, Article no 72, Article no 79 and Article no 81 of the Company’s Articles of Association

2.         Delegated the Chairman, Mr. Ghanim Sultan Al Hodaifi Al Kuwari or whoever he may delegate, to sign singly, on the official necessary procedures to sign, authenticate and register the amendment of the Memorandum of Association of the Company.

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