1-    Approved the Special resolution: Amendment to the Article no. (18) of the Company’s Articles ofAssociation subject to the approval from all the relevant authorities.

2-   Approvedthe Board of Directors’ report for the fiscal year ended on 31 December 2019.

3-   Approvedthe Auditors’ report for the fiscal year ended on 31 December 2019.

4-   Approvedthe Company’s financial statements along with the profit and loss account forthe fiscal year ended on 31 December 2019.

5-   Approvedthe Board ofDirectors’ recommendation regarding the distribution of dividends amounting toAED 0.21 per share for the second half of the year 2019 to bring the totaldividend pay-out per share for the financial year ended on 31 December 2019 toAED 0.34 per share (34% of the nominal value of the share).

6-   Approvedthe Board of Directorsremuneration of AED 9,603,000 for the year ended on 2019.

7-   Dischargedthe Board of Directors from their liabilities for the fiscal year ended on 31December 2019

8-   Dischargedthe Auditors from their liabilities for the fiscal year ended on 31 December2019

9-   Approvedthe appointment of Deloitte & Touche (M.E.) as the External Auditors of theCompany for the fiscal year 2020 for total fee of AED 1,478,000.

1-  Approved the Board ofDirectors’ report for the fiscal year ended 31/12/2018.

2-  Approved the Auditors’report for the fiscal year ended 31/12/2018.

3-  Approved the Company’sfinancial statements along with the profit and loss account for the fiscal yearended 31/12/2018.

4-  Approved the proposal ofthe Board of Directors regarding the distribution of cash dividends at AED 0.22per share for the second half of 2018

5-  Approved the Board ofDirectors remuneration for the year 2018.

6-  Discharged the Board ofDirectors from their liabilities for the fiscal year ended 31/12/2018

7-  Discharged the Auditorsfrom their liabilities for the fiscal year ending 31/12/2018

8-  Approved the appointmentthe Deloitte as External Auditors and its fees for the fiscal year 2019.

9-  Approved the dividendsdistribution policy

SpecialResolution

10-        Approved the amendment theCompany’s Articles of Association to delegate the power to the Board ofDirectors to for distributing interim dividends as per the approved dividendsdistribution policy

1.    Approvedthe Board ofDirectors’ report of the Company'sactivities and its financialposition for the fiscal year ending 31 December 2017.

2.    Approvedthe Auditors’report for the fiscal year ending 31 December 2017.

3.    Approvedthe Company’sfinancial statements along with the profit and loss account forthe fiscal yearending 31 December 2017.

4.    Approvedthe proposal ofthe Board of Directors regarding the distribution of cashdividends at AED 0.22per share for the 2nd half of the fiscal year endingDecember 31, 2017.

5.    Dischargedthe Board ofDirectors from their liabilities for the fiscal year ending 31December 2017.

6.    Approvedthe Board ofDirectors remuneration for the year 2017 of AED 8,729,303.

7.    Dischargedthe Auditors fromtheir liabilities for the fiscal year ending 31 December 2017.

8.    Approvedappointing (PwC) asAuditors for the fiscal year 2018 for AED 1,482,000.

9.    Electand appoint Board of Directors

The shareholders approved the amendments to the Company’s Articles of Association to comply with Federal Law No.2 of 2015 concerning Commercial Companies and the Board of Directors be authorized to execute the amendments, subject to the authorities approval.

1. Approved the Board of Directors’ report of the Company'sactivities and its financial position for the fiscal year ending 31 December2016.

2. Approved the Auditors’report for the fiscal year ending 31 December 2016

3. Approved the Company’s financialstatements along with the profit and loss account for the fiscal year ending 31December 2016.

4. Approved the proposal ofthe Board of Directors regarding the distribution of cash dividends at AED 0.21per share for the 2nd half of the fiscal year ending December 31, 2016.

5. Discharged the Board ofDirectors from their liabilities for the fiscal year ending 31 December 2016.

6. Approved the Board ofDirectors remuneration for the year 2016 of AED 8,561,528.

7. Discharged the Auditorsfrom their liabilities for the fiscal year ending 31 December 2016.

8. Approved appointing theAuditors for the fiscal year 2017 for AED 1,350,000.

1.      Approved the Board of Directors’ report for the fiscal year ending 31 December 2015.

2.      Approved the Auditors ‘report for the fiscal year ending 31 December 2015.

3.      Approved the Company’s financial statements along with the profit and loss account for the fiscal year ending 31 December 2015.

4.      Approved the proposal of the Board of Directors regarding the distribution of cash dividends at AED 0.20per share

5.      Approved the Board of Directors remuneration for the year 2015.

6.      Discharged the Board of Directors from their liabilities for the fiscal year ending 31 December 2015

7.      Discharged the Auditors from their liabilities for the fiscal year ending 31 December 2015

8.      Approved the appointment the PwC as External Auditors for the fiscal year 2016.

9.      Ratified of appointment of. Houmadi Al Shemmari as member of Board of Directors in replacement of Mr. Waleed Al Muhairi