With reference to the above subject and to our previous correspondence, we would like to inform you that it has been decided to change the date of the Board of Directors meeting of Gulf International Services (GIS) to Monday, February 25th, 2013 at 1:30 pm. Additionally, the Annual General Assembly Meeting of the company is to be convened on Monday, March 18th, 2013 at 6:30 pm. We will provide you later with the agenda and other required details.