Proposed Dividend Distribution for the Financial Year Ended 31/12/2014

With reference to the above subject, and in line with the keenness of Gulf International Services Company, as a company listed on the Qatar Exchange, to abide by its obligations especially those related to the principles of transparency and disclosure, and for the purposes of early disclosure in line with similar companies in the region, and to serve the shareholders of the Company, and with the liquidity available to the group companies, we would like to inform you that the proposed dividend distribution of the Company for the financial year ended 31/12/2014 will be discussed by the Company’s Board of Directors on Wednesday 07/01/2015.

Full disclosure of the financial statements of the aforementioned financial period will be provided as soon as the financials have been consolidated and the audit process is completed.