1.            Approvethe appointment of Mr. Saeed Mubarak Al Hajeri as member of the Company’s Boardof Directors which has taken place on 16th June 2019

2.            Dischargethe members of the Board of Directors from the responsibly for the period from1st January 2020 to the date of the General Assembly.

3.            Electedthe following names of the Board members for the period 2020-2022:

a- Mr.Fraih Saeed Al Qubaisi                            

b- Mr.Saeed Mubarak Al Hajeri                      

c- Mr.Mustafa Ghazi Kheriba                          

d- Mr.Mohamed Husain Alkhoori                  

e- Saeedbin Mohammed Al Qassimi              

f- Mr.Jassim Mohammed Alseddiqi             

g- Mr. AhmadMohammad Al Sadah        

Special Decisions andResolutions of the General Assembly meeting

1- Approved amending Paragraph (a) of Article(19) of the Company’s Articles of Association so that the company is managed bya Board of Directors composed by seven (7) members elected by the GeneralAssembly through secret ballot instead of five (5) members

2- Approved amending the Company’s Articlesof Association to be in line with SCA Chairman decision no. 3 of 2020concerning approval of joint stock companies’ governance guide, and Board ofDirectors’ Decision No. (15) of 2019 on the instructions concerning the rulesof ownership ratios in the capital of insurance companies.

3- Approve amendingArticle (58) of the Company’s Articles of association by adding the possibilityto distribute the dividends to the shareholders half-yearly by virtue of aGeneral Assembly meeting resolution.