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 Tuesday, April 24, 2012 at 1:30 pm.

Besides other routine matters, the Board of Directors of GIS will discuss the following agenda:

1. Update on the proposed acquisition of Amwaj Catering Services Limited.
2. Approve / endorse the equity injection in GDI.