1.       To approve the report of the Board of Directors on the activities of the Company and its financial position, the report of the auditors, and the consolidated financial statements of the Company for the year ending 31st December 2018 as presented to the shareholders during the Meeting.

2.       To distribute to the shareholders cash dividends totaling AED 1,073,960,832 (One Billion Seventy Three Million Nine Hundred Sixty Thousand Eight Hundred Thirty Two UAE Dirhams)representing 15% (fifteen percent) of the share capital being 15 (fifteen) UAE Fils per share for the fiscal year ending 31st December 2018.

3.       To pay a bonus to the non-executive members of the Board of Directors for the fiscal year ending 31st December 2018 amounting to AED 7,974,000 (Seven Million Nine Hundred Seventy Four Thousand UAE Dirhams) in total.

4.       To discharge the members of the Board of Directors of the Company from liability for the fiscal year ending 31st December 2018.

5.       To discharge the auditors of the Company from liability for the fiscal year ending 31st December 2018.

6.       To appoint KPMGas external auditors for the Company for the year 2019 and to determine and approve their annual fees amounting to AED 330,000 (Three Hundred Thirty Thousand UAE Dirhams).

7.       By virtue of a Special Resolution, to authorize the Board of Directors to approve the voluntary contributions for the year 2019 provided that such voluntary contributions do not exceed (2%) of the average net profits of the Company during the two previous financial years.

8.       By virtue of a Special Resolution, to cancel the Constitutive Regulation of the Employees Incentive Program approved in the annual general assembly meeting dated 22 April 2018.

9.       To permit Board members to carry out business activities falling under the Company’s objects.

1.                 To approve the report ofthe Board of Directors on the activities of the Company and its financialposition, the report of the auditors, and the consolidated financial statementsof the Company for the year ending 31^st December 2017 as presentedto the shareholders during the Meeting.

2.                 To distribute to theshareholders cash dividends totaling AED 1,002,363,443.48 (One Billion Two MillionThree Hundred Sixty Three Thousand Four Hundred Forty Three Dirhams and Forty EightFils) representing 14% of the share capital being 14 Fils per share for the fiscalyear ending 31^st December 2017, in accordance with the proposal madeto the General Meeting held on 14 January 2018.

Note: Theshareholders Mr. Mohammed Ali, Mr. Wissam Faroukh and Mr. Rami Al Thiqafirequested the distribution of additional dividends for the company’sperformance in 2017.

3.                 To approve payment of bonusto the non-executive members of the Board of Directors for the fiscal year ending31^st December 2017 amounting to AED 7,100,000 (Seven Million and hundredthousand Dirhams).

4.                 To discharge the members ofthe Board of Directors of the Company from liability for the fiscal year ending31^st December 2017.

5.                 To discharge the auditors ofthe Company from liability for the fiscal year ending 31^st December2017.

6.                 To appoint Ms. Ernst &Young as external auditors for the Company for the year 2018 and to determine andapprove their annual fees amounting to AED 339,000.

7.                 It was resolved by virtueof a Special Resolution to amend Article (19) (a) of the Company’s Articles ofAssociation to read as follows:

"The Company shall be managed by a Board ofDirectors consisting of (9) nine members elected by the General Assembly ofShareholders by secret ballot."

8.                 It was resolved by virtueof a Special Resolution to approve the amendment of Article (29) of theCompany's Articles of Association to cancel the maximum number of resolutionspassed by circulation, which the Board of Directors may issue in cases of urgency.

9.                 To elect the members of thenew Board of Directors:

The list ofcandidates for Board membership was disclosed previously by the Company.

After conductingthe cumulative voting by secret ballot, the following persons were elected asBoard members:

1-     Mohamed Ali Rashed Alabbar

2-     Jamal Majed Khalfan BinTheniyah

3-     Ahmed Jamal H Jawa

4-     Ahmad Thani Rashed AlMatrooshi

5-     Abdulla Saeed Bin MajidBelyoahah

6-     Arif Obaid Saeed MohammadAl Dehail Al Mehairi

7-     Abdulrahman Hareb RashedHareb Al Hareb

8-     Jamal Hamed Thani Buti AlMarri

9-     Jassim Mohd Abdul Rahim AlAli

10.             To permit the Board membersto carry out any business activities which may fall under the company’s objects.

11.             It was resolved by virtueof a Special Resolution to adopt the Constitutive Regulation of the Employees IncentiveProgram granting the employees the option to purchase shares of the Companyaccording to the provisions of Article 226 of Federal Law No 2 of 2015 on CommercialCompanies and according to the main terms and conditions presented to theGeneral Assembly.

12.             It was resolved by virtueof a Special Resolution to approve the voluntary contributions made by theCompany in the context of Corporate Social Responsibility for the years 2016and 2017 as set out in the financial statements for these two years, and toauthorize the Board of Directors to approve voluntary contributions for the year2018 not exceeding (2%) of the average net profits of the Company during the twoprevious fiscal years.

It was resolved to distribute special cash dividends of AED 4 billion to the shareholders of the Company from the proceeds of the public offering of the shares of Emaar Development. The dividend payment will be AED 3,007,090,330.44(three billion seven million ninety thousand three hundred thirty dirhams and forty-fourfils) representing 42% of the capital, or 42 fils per share, in January 2018,followed by an additional amount of AED 1 billionafter approval of such additional amount by the General Assembly of the Company in April 2018.

1. To approve the report of the Board of Directors on the activities of the Company and its financial position, the report of the auditors, and the consolidated financial statements of the Company for the year ended 31 December 2016 as presented to the shareholders during the Meeting.

2. To distribute to the shareholders cash dividends totaling AED1.073.961.00 which represents 15% of the share capital of the Company being 15 fils per share for the financial year ended 31 December 2016.

3. To pay bonus to the non-executive members of the Board of Directors amounting to 35.330.000 AED (thirty five million three hundred thirty thousand dirhams).

4. To discharge the members of the Board of Directors and the auditors from liability for the financial year ended 31 December 2016.

5. To appoint Ernst &Young as external auditors for the Company’s financial statements for the year 2017 and to approve their fees amounting to AED 372,500.

6. There has been no voting on the appointment of an additional board member given the resignation of that member.

7. To permit the Board members to carry out any business activities which may fall under the company’s objects.

Matters Which Require a Special Resolution

Employees' Incentive Scheme:

A- The F resolved to approve the launch of an Employee Incentive Scheme through the ownership of shares in the Company according to the following main terms and conditions:

1- The maximum number of shares which can be issued for the purpose of implementation of the Scheme is 50 million shares to be issued on the vesting dates after obtaining the approval of the Securities and Commodities Authority (SCA).

2- The total period of the Scheme is 7 years.

3- The period of eligibility of qualified employees for the incentive shares is 3 years.

4- The grant price of the incentive shares for eligible employees is AED 1 (One Dirham) per share.

5- Employment grades eligible for the incentive shares:The Scheme will be open to employees (but not members of the Board of Directors)that have at least one year of service with the Company and are either at employment Grade 07 and above, or are deemed by the Board of Directors to have a material impact on the Company's results.

B- The GA also resolved to delegate the Board of Directors to carry out all the execution procedures,and to adopt the necessary terms and conditions for the application of the Scheme in light of the rules issued by SCA regulating the terms and conditions of the employees’ incentive schemes in public joint stock companies.

1.           It was resolved to approve the report of the Board of Directors relating to the activities of the company and its financial position, the report of the auditors, and the consolidated financial statements of the company for the year ended 31 December 2015 as presented to the shareholders during the meeting.

2.           It was resolved to distribute to the shareholders cash dividends amounting to 15% of the share capital of the company being 15 Fils per share for the financial year 2015.

3.           It was resolved to pay bonus to the non-executive Board of Directors amounting to 3,571,875 AED for each non-executive board member.

4.           It was resolved to discharge the liabilities of the Board of Directors and the auditors for the financial year ended 31 December 2015.

5.           It was resolved to appoint Ernst& Young as external auditors for the company’s financial statements for the year 2016 and to approve their fees amounting to AED 360,000.

6.           It was resolved to permit the Board members to carry out any business activities which may fall under the company’s objects.

7.           It was resolved to approve the amendment of the Articles of Association of the Company in accordance with the provisions of Federal Law No. (2) of 2015 in respect of Commercial Companies,as suggested by the company, and which had been published prior to the meeting.

1. “It was resolved to approve the numberof Board members from 11 to 10 members”.

2. “It was resolved to approve the report of the Board of Directors relating to the activities of the company andits financial position, the report of the auditors, and the consolidated financial statements of the company for the year ended 31 December 2014 aspresented to the shareholders during the meeting”.

3. “It was resolved to appoint Ernst & Young as external auditors for the company’s financial statements for theyear 2015 and to approve their fees amounting to AED 345,000”.

4. “It was resolved to discharge the liabilities of the Board of Directors and the auditors for the financial year ended 31 December 2014”.

5. “It was resolved to distribute tothe shareholders cash dividends amounting to 15% of the share capital of thecompany being 15 fils per share for the financial year 2014”.                                                                       

6. “It was resolved to pay bonus tothe non-executive Board of Directors amounting to AED 2.561 Million for eachnon-executive board member”.

7. “It is hereby resolved to appointthe following:

as members ofthe Board of Directors of the Company for a three year term ending at the endof the 20^th Annual General Meeting of the Company in 2018.

1. “It was resolved to permit the Board members to carry out any business activities which may fall under the company’sobjects”.

1.     “It was resolved to approve the report of the Board of Directors relating to the activities of the company and its financial position, the report of the auditors, and the consolidated financial statements of the company for the year ended 31 December 2013 as presented to the shareholders during the meeting”.

2.     “It was resolved to appoint Ernst & Young as external auditors for the company’s financial statements for the year 2014 and to approve their fees amounting to AED 330,000”.

3.     “It was resolved to discharge the liabilities of the Board of Directors and the auditors for the financial year ended 31 December 2013”.

4.     “It was resolved to distribute to the shareholders cash dividends amounting to 15% of the share capital of the company and bonus shares amounting to 10% of the share capital of the company for the financial year 2013”.

5.     “It was resolved to confirm the appointment of Mr. Jamal Hamed Thani Buti Al Marri as board member in replacement of H.E. Abdullah Al Ghobash for the remainder of the latter’s term as member of the Board of Directors of the Company”.

6.     “It was resolved to pay bonus to the Board of Directors amounting to AED 500,000 for each non-executive board member”.

7.     “It was resolved to permit the Board members to continue to carry out any of their usual business activities which may fall under the company’s objects, without direct competition with the company”.