1.                  Toapprove the report of the Board of Directors on the activities and financialposition of the Company for the fiscal year ending 31st December 2018.

2.                  Toapprove the Auditors’ report for the fiscal year ending 31st December 2018.

3.                  Toapprove the Company’s balance sheet and the profit and loss account for thefiscal year ending 31st December 2018.

4.                  Todistribute to the shareholders cash dividends totaling AED 1,301,430,000 (OneBillion Three Hundred One Million Four Hundred Thirty Thousand UAE Dirhams)representing 10% (ten percent) of the share capital being 10 (ten) UAE Fils pershare for the fiscal year ending 31st December 2018.

5.                  To pay abonus to the non-executive members of the Board of Directors for the fiscalyear ending 31st December 2018 amounting to AED 650,000 (Six Hundred and FiftyThousand UAE Dirhams) per Non-Executive Board Member (including the Chairman andVice Chairman of the Board of Directors).

6.                  Todischarge the members of the Board of Directors of the Company from liabilityfor the fiscal year ending 31^st December 2018.

7.                  Todischarge the auditors of the Company from liability for the fiscal year ending31^st December 2018.

8.                  Toappoint Ms. KPMG as external auditors for the Company for the year 2019 and to determineand approve their annual fees amounting to AED 220,000 (Two Hundred Twenty ThousandUAE Dirhams).

9.                  Byvirtue of a Special Resolution, to cancel the Constitutive Regulation of theEmployees Incentive Program approved in the annual general assembly meeting inApril 2018.

10.              Topermit Board members to carry business activities falling under the Company’sobjects.

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 31^st December 2017.

2.                 To distribute to theshareholders cash dividends totaling AED 1,301,430,000 (One Billion ThreeHundred One Million Four Hundred Thirty Thousand Dirhams) representing 10% ofthe capital being 10 Fils per share for the fiscal year ending 31^st December2017.

3.                 To approve payment of bonusto the members of the Board of Directors for the fiscal year ending on 31^stDecember 2017 amounting to AED 650,000 (Six Hundred Fifty Thousand Dirhams) foreach Board member (including the Vice-Chairman), and a bonus of AED 1,000,000 (OneMillion Dirhams) to the Chairman of the Board of Directors for the year 2017.

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 auditorsof the Company from liability for the fiscal year ending 31^st December2017.

6.                 To appoint Ernst &Young as external auditors for the Company for the year 2018 and to determine andapprove their annual fees amounting to AED 204,000.

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

MattersRequiring a Special Resolution

8.                 It was resolved to approvethe amendment of Article (29) of the Company's Articles of Association tocancel the maximum number of resolutions passed by circulation, which the Boardof Directors may issue in cases of urgency.

9.                 It was resolved to adoptthe Constitutive Regulation of the Employees Incentive Program granting theemployees the option to purchase shares of the Company according to theprovisions of Article 226 of Federal Law No 2 of 2015 on Commercial Companies andaccording to the main terms and conditions presented to the General Assembly.

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 AED 1.301.430.000 which represent 10% of the share capital of the Company being 10 fils per share for the financial year ended 31 December 2016.

 3. To pay bonus to non-executive members of the Board of Directors amounting to AED 650.000 (six hundred fifty thousand dirhams)  for each non-executive Board member, including the Vice-Chairman, and an amount of AED 1.000.000 (one million dirhams) to the Chairman of the Board of Directors.

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 185,000.

6.To accept the resignation of the current Board of Directors and to appoint a new Board of Directors comprising the following seven (7) members: 

1. Mohamed Ali Rashed Alabbar

2. Ahmad Thani Rashed Al Matrooshi

3. Abdulrahman Hareb Rashed Hareb Al Hareb

4. Abdullah Saeed Bin Majid Belyoahah

5. Helal Saeed Salem Saeed Al Marri

6. Mohammed Hadi Ahmed Abdullah Al Hussaini

7. Ali Ibrahim Mohammed Ismail 

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

8. Matters Which Require a Special Resolution

The AGM resolved to amend Article 19(a) of the Company’s Memorandum of Association to reduce the number of members of the Board of Directors from (9) to (7) members,to read after amendment as follows:

"The management of the Company will be vested in a Board of Directors comprising seven (7) members to be elected by the General Assembly of shareholders by secret ballot."

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 10% of  the share capital of the company being 10 fils per share for the financial year 2015”.

3.       “It was resolved to pay bonus to the members of the Board of Directors amounting to AED650,000 for each board member (including the Vice Chairman) and a bonus amounting to AED 1 million to the Chairman of the Board”.

4.       “It was resolved to discharge the liabilities of the members 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 2016and to approve their fees amounting to AED 177,650”.

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 regarding Commercial Companies as proposed and published by the Company prior to the meeting.

8.       It was resolved to approve the amendment of the name of the Company from "Emaar Malls Group" to "Emaar Malls".