Meeting Date/Time – Apr 17, 2023 11:00:00 AM

Type of Meeting – General Assembly

Meeting Venue – Online

Net Profit/Loss – 25400235

Cash Dividend —

Last Date For Dividend Entitlement —

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Register Closing (Settlement) Date —

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• Reviewed and approved the Director’s report on the company’s activities and its financial position for the fiscal year ended31/12/2022.
• Reviewed and approved the report of the company’s auditor for the financial year ended on 31/12/2022.
• Discussed and approved the company’s financial statements along with the profit and loss statements for the year ended 31/12/2022.
• Considered and approved the Board of Director Recommendation of the non distribution of dividends for the financial year ended 31 December 2022
• Discharged the company’s board of directors from any liabilities for the financial year ended 31/12/2022.
• Discharged the auditors of the company from any liability for the financial year ended on 31/12/2022.
• Appointed the external auditors for the year 2023 and determined their fees
  Elected the Board of Directors

  Special resolution agenda items:

  Approved the Amending of the provisions of the company’s articles of association in line with Federal Decree Law No. (32) / 2021 of commercial companies. And, in accordance with the provisions of the Chairman of the Securities and Commodities Authority Decision No. (3/RM) for the year 2020 concerning Approval of Joint Stock Company Governance Guide

Meeting Date/Time – Apr 27, 2022 11:00:00 AM

Type of Meeting – General Assembly

Meeting Venue – Remotely

Net Profit/Loss – 1,871,221

Cash Dividend —

Last Date For Dividend Entitlement —

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Bonus Share —

Register Closing (Settlement) Date —

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• Reviewed and approved the Director’s report on the Company’s activities and its financial position for the financial year ended 31 December 2021.
• Reviewed and approvedthe report of the Company’s auditor for the financial year ended 31 December2021.
• Discussed and approvedthe Company’s financial statements along with the profit and loss statementsfor the year ended 31 December 2021.
• Discharged the Company’s Board of Directors from any liabilities for the financial year ended 31 December 2021.
• Discharged the auditors of the Company from any liability for the financial year ended 31 December 2021.
• Appointed the external auditors, Deliotte for the financial year ending on 31 December 2022 and determined their fees.
• Rejected appointing Shareholders representatives.
• Rescinded the decision of the shareholders dated 6 December 2020 to issue tradable subscription rights.

Meeting Date/Time – Apr 12, 2021 04:00:00 PM

Type of Meeting – General Assembly

Meeting Venue – ERC, Head Office, Al Qouz, Dubai – Remotely

Net Profit/Loss – (7,182,861)

Cash Dividend —

Last Date For Dividend Entitlement —

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Bonus Share —

Register Closing (Settlement) Date —

Trading Suspension Date —

Trading Resuming Date —

Dividends Payment Date —

Payment Entity —

1)    Approved the Director’s report on the company’s activities and its financial position for the fiscal year ended 31/12/2020.

2)    Approved the report of the company’s auditor for the financial year ended on 31/12/2020.

3)    Approved the company’s financial statements along with the profit and loss statements for the year ended 31/12/2020.

4)    Discharged the company’s board of directors from any liabilities for the financial year ended 31/12/2020.

5)    Discharged the auditors of the company from any liability for the financial year ended on 31/12/2020.

6)   Appointed Deloitte & Touch- (M.E.) as external auditors for the year 2021 and determined their fee.

7)   Rejected appointing shareholder’s representatives.