After due discussion of the agenda, the Board adopted the following resolutions:

Appointment of H.E Mr. Abdullah Bin Hamad Al-Attiyah as   the Managing Director of the Company, and authorizing him to act on behalf of the Company.

Appointment Mr. Mohammed      Al-Sherawi as a GIS Chief Coordinator and authorized him to approve all press releases issued by the Company.

Approval of the Company’s first quarter (Q1 2008) consolidated financial results. The Company achieved a net income of QR75 million reflecting an EPS of QR. 0.61 compared to QR 0.64 for the same period last year, taking in consideration the following:

Those are the results of the financial period from 1/1/2008 to 31/3/2008, and were prepared for comparison purposes given the fact that the Company was established by Qatar Petroleum on 12/2/2008.

QP’s interest in the subsidiaries companies was transferred to GIS according to the Transfer Instrument dated 24/2/2008.

The Company was listed on the DSM on 26/5/2008.

Currently reconciling and splitting  the results of Q1 2008 into two periods (before and after the reorganization date of GIS Company).