1.   Ratified the Board ofDirectors’ report on the Company’s performance and its financial position forthe fiscal year ended 31/12/2017.

2.   Ratified the ExternalAuditor’s report for the fiscal year ended 31/12/2017.

3.   Ratified the Fatwa& Shari’a Supervisory Board report for the fiscal year ended 31/12/2017.

4.   Ratified theCompany’s Balance Sheet and Profit and Loss Account for the fiscal year ended 31/12/2017.

5.   Approved the Board ofDirectors' recommendation to distribute a cash dividend of 5% from the company'scapital allocated for dividends amounting to AED 399,788,158.45 at a value of 5fils per share.

6.    Approved the discharge members of the Board ofDirectors from their liabilities for the fiscal year ended 31/12/2017.

7.   Approved the Board ofDirector’s remuneration.

8.    Approved the discharge the External Auditorsfrom their liabilities for the fiscal year ended 31/12/2017.

9.     Approved the appointment of the External Auditors KPMG for the fiscal year 2018 anddetermine their professional fees for180000 Dirhams.

10.  Approved there-appointment Fatwa & Shari’a Supervisory Board Members for the year 2018.

11.  Approved the SpecialResolution of the Approval forexecuting deals with related parties (companies under ownership/control ofgovernment) that will be presented at the AGM if the value exceeds 30% of thecompany’s capital and that such transactions shall be submitted to future AGMsfor ratification.

12.  Approved the SpecialResolution of the Restructuring theDubai Financial Market, segregating activities that constitute any potential conflictby establishing independent companies based on each activity. This is subjectto compliance with the UAE Companies’ Law and DFM’s Articles of Association,and acquiring approvals from all concerned authorities.

1.Ratified the special resolution  pertaining approval for executing deals with related parties (companiesunder ownership/control of government) of not more than 30% of the company’scapital without referring to the AGM in future.

2.    Ratified Board of Directors’ report of the Company’s performance and itsfinancial position for the financial year ended 31/12/2016.

3.     Ratified the external auditor’s report for the financial year ended31/12/2016.

4.     Ratified the Shari’a & Fatwa Supervisory Board report for the fiscalyear ending 31/12/2016.

5.   Ratify the Company’s Statement of Financial Position and IncomeStatement for the financial year ended 31/12/2016.

6. Approved board remunerations of AED 300,000 per board member.

7.   Approved the re-appointment of PricewaterhouseCoopers  ExternalAuditors for the financial year 2017 for AED 183,500.

8.   Approved the re-appointment of Shari’a & Fatwa Supervisory Board foryear 2017.

9.    Approved the discharge of members of the Board of Directors  fromtheir liabilities for the financial year ended  31/12/2016.

10.  Approved the discharge of the External Auditors  from theirliabilities for the financial year ended  31/12/2016.

11.  Approved by all the elected board members as follows:

H.E. Essa AbdulfattahKazim

Mr.Rashid Hamad AlShamsi

Mr.Mohammad Humaid AlMarri

Mr.Adil Abudllah AlFahim

Mr.Ali Rashid AlMarzorei

Mr.Musbbah MohammadAl Qaizi

MS. Moaza Saeed AlMarri

The ratification of the report of the Governing Council on the activities of the company and its financial position for the financial year ended 31/12/2012
The ratification of the auditors' report for the financial year ended 31/12/2012
The ratification of the company's balance sheet and profit and loss account for the financial year ended 31/12/2012
The ratification of the report of the Fatwa and Sharia Supervisory of the Company for the financial year ended 31/12/2012
Appointment of members of the Fatwa and Shari'a for the next session
Discharge of the members of the Board of Directors and auditors for the financial year ended 31/12/2012, or report a claim of responsibility on them by cockeyed
Election of the Board of Directors for the next session