Al Meera General Assembly Meeting Results: We would like to inform you that the results of the Ordinary General Assembly Meeting held on Monday, April 18, 2011, where the following decisions have been taken:

1. Disscussed and approved the Bord of Directors, Report on the Company’s activities and financial position for the year ended 31st December 2010 and future plan and approve it.
2. Approving External Auditors’ Report for the financial year ended 31st December 2010.
3. Discussed and approved the Balance Sheet and Profit and Loss Accounts for the year ended 31st December 2010.
4. Approved the Board of Directors’ recommendation to distribute 50% of the nominal share value as cash dividend i.e. (QR 5 per share).
5. The Directors of the Board were absolved from any liabilities for the financial year ended 31st December 2010 and approved their remuneration.
6. Appointment the external auditors M/S “Ernst & Young” for the year 2011 and approving their fees.