With reference to the above subject, we would like to inform you that it is been decided to convene the Board of Directors meeting of Gulf International Services (GIS) on Thursday, February 9, 2012 at 1:30 pm, while the Annual General Assembly Meeting of the company is to be convened on Monday, March 26, 2012 at 6:30 pm. We will provide you later with the agenda and venue of the above mentioned meetings.