Qatari Investors Group - QIGD

The Board of Directors of Qatari Investors Group is pleased to inform the shareholders that the Extra-ordinary General Assembly meetings will be held on Sunday, 6th of March 2016, at 4:00 pm, Al Mirqab Ballroom, Four Seasons Hotel; In case a quorum is not met, the date of the second meeting will be announced soon after.

Note: The first meeting for the Ordinary General Assembly will remain on the 24 February 2016 and accordingly held at the Four Seasons Hotel, Al Mirqab Ballroom at 4:00 pm as published before.

Agenda of the Extra-ordinary General Assembly

- De - listing of Qatari Investors Group from Qatar Stock Exchange and converting it to a closed Private Shareholding Company

- Amendment of Article(3) of the AOA of the Company as below:

Article (3) After Amendment

Article (3) Before Amendment

The purpose of the Company

1. Participate in the management of its subsidiary companies and provide the necessary support for them.

2. Participate in the management of its subsidiary companies or the companies in which it holds shares.

3. Own moveable and immoveable assets necessary to perform its business activities.

4. Participating in founding public shareholding and limited liability companies within the State of Qatar.

The Purpose of the Company

1. Participate in the management of its subsidiary companies and provide the necessary support for them.

2. Participate in the management of its subsidiary companies or the companies in which it holds shares.

3. Own moveable and immoveable assets necessary to perform its business activities.

4. Participating in founding public shareholding and limited liability companies within the State of Qatar.

Generally have the right to do all acts and actions necessary to achieve its objectives, the company shall not engage in any acts or activities contravene the provisions of the Islamic Shariah.

- Amendment of Article(31) of the AOA of the Company as below:

Article (31) After Amendment

Article (31) Before Amendment

The company shall be managed by a board of directors comprised of five members; three of them shall be completely independent and elected by secret ballot by the General Assembly meeting of the Company.

Subject to the provisions of Article (32/3), a legal person can be represented by more than one seat within the board of directors in proportion to their respective shares in the company at the time of election to the total number of seats stated in the AOA, and the share ownership shall be deemed as a condition for maintaining the more than one seat within the board of directors.

The membership term shall be 3 years.

The company shall be managed by a board of directors comprised of seven members to be elected by secret ballot by the General Assembly meeting of the Company.

Subject to the provisions of Article (32/3), a legal person can be represented by more than one seat within the board of directors in proportion to their respective shares in the company at the time of election to the total number of seats stated in the AOA, and the share ownership shall be deemed as a condition for maintaining the more than one seat within the board of directors.

The membership term shall be 3 years.

- Discussing and approving the amendment of the Company’s AOA to comply with Companies Law No.11 of 2015, subject to obtain all necessary regulatory approvals.

Delegate the Board of Directors full authorization to implement the decision pertaining to the aforementioned agenda items and finalize all procedures required by Government authorities.