We would like to inform you that AGM for Financial Services Company held on March 15, 2015 has adopted the following resolutions :-

1-  Approval of Directors' Report for the year ended 31/12/2014.

2- Approval of Corporate Governance Report for the year ended 31/12/2014.

3-Approval of Auditors' Report, the Balance Sheet and Income Statement for the year ended 31/12/2014.

4-  Approval of remuneration for attending the Board and its committees meetings for 2014 & for 2015.

5- Approval of transactions performed by the company with related parties for the year ended 31/12/2014.

6- Approval of the transactions that will be performed by the Company with related parties during the year ending 31/12/2015.

7- Approval of the appointment of  Ernst & young  as auditors for the company for the year ending in 31/12/2015 for a fee amounting to RO.6,000 (Six Thousand Omani Riyals).