1- Approved the report of the Board of Directors for the company's activity and its financial position for the fiscal year ended on 31/12/2021.

2- Adopted and approved the Auditor's report for the fiscal year ended on 31/12/2021.

3- Adopted and approved the Company's Balance Sheet and Profit and Loss Account for the fiscal year ended on 31/12/2021.

4- Approved the proposal of the Company’s Board Of Directors to distribute 20 % of cash dividends of the share capital amounting AED 92,374,425 (20 fils per share) for the fiscal year 2021.

5- Discharged the Company’s Board members of the liability for the financial year ended on 31/12/2021.

6- Discharged the Company’s auditors of the liability for the financial year ended on 31/12/2021.

7- Approved the reappointment of External Auditors (Pricewaterhouse&Coopers) for the fiscal year 2022 at a fee of 891,451AED.

8- Approved the proposal of the Company’s Board Of Directors to pay the remuneration of the Company’s Board Members amounting 2,250,000 AED for the fiscal year 2021.

9- Approved the election of the following candidates as members of the Company’s board of directors for the coming three years:

1-     Mr. AbdulAziz Al Ghurair

2-     Mr. Ali Rashed Lootah

3-     Mr. Rashed Saif Al Jarwan

4-     Mr. Badr Al Ghurair

5-     Dr. Muna Abdulrazaq Tahlak

6-     Mr. Nabeel Waheed

7-     Mr. Hazem Shish

10- Adopted a Special Resolution approving the Amendments of Articles of Association of the Company in line with the Company Law issued by the Decree Federal Law No. 32 of 2021 concerning Commercial Companies.