With reference to the above subject, we would like to inform you that the GIS Annual General Assembly Meeting convened on Monday, 18/3/2013 Al Wajba Ballroom - Intercontinental Hotel, and has previewed the below items: Agenda of the Ordinary General Assembly Meeting:
1. Chairman’s Message for the year ended December 31, 2012 was presented.
2. Board of Directors Report on GIS’s Activities and Financial position for the year ended December 31, 2012 was presented and approved.
3. Auditors presented the report on GIS’s Consolidated Financial Statements for the year ended December 31, 2012 and it was approved by the General Assembly.
4. GIS’s Consolidated Financial Statements for the year ended December 31, 2012 was discussed and approved.
5. GIS's consolidated 5-year Business Plan (2013-2017) was presented.
6. The General Assembly approved the Board’s recommendation for a dividend payment of QR1.50 per share, representing 15% of the nominal share value.
7. The 2012 Annual Corporate Governance Report was presented.
8. The General Assembly absolved the Board of Directors from liability and fixed their remuneration for the year 2012.
9. The General Assembly approved the appointment of Deloitte & Touche as external auditors for the financial year ending December 31, 2013 and fixed their remuneration.