With reference to the above subject, we would like to inform you that it has been decided to convene the Board of Directors meeting of Gulf International Services (GIS) on Sunday, February 23rd, 2014 at 1:30 pm, while the Annual General Assembly Meeting of the Company is to be convened on Tuesday, March 11th, 2014 at 6:30 pm. We will provide you later with the agenda and other required details.