The Board of Directors of Gulf Stone Co SAOG is delighted to invite the shareholders of the company to attend Annual General Meeting (AGM) scheduled to be held at 03:00 PM on ’Monday 16^th March 2015, at Golden Tuilp Hotel - Muscat to consider the following agenda.

The meeting agenda and decoctions taken as follow

1-Review and approval of the report of the company’s board of directors for the fiscal year ending 31/12/2014.

*The AGM accepted the board of director’s reports.

2-Review and approval of the report on the company’s regulation and management for the fiscal year ending 31/12/2014.

*The AGM accepted the company's regulation and management for the fiscal year ending 31/12/2014.

3-Review of the Auditors reports of the company and endorsement of the balance sheet and the profit and loss accounts for the fiscal year ending 31/12/2014.

*The Auditors reports and the Financial Statements for the year ended 31 December 2014 were approved.

4- Consideration and approval of a proposal to distribute cash dividends of 10% of the capital to the shareholders at rate of (10 Bz per share).

*This clause has been unanimously adopted.

5- Endorsement of the allowance of the members of the board of the directors for the meeting of the board and the its affiliated committees for the last fiscal year and identifying the said allowance for the present fiscal year.

*The shareholders approved the sitting fees payable to Directors for the year ended 31 December 2014 and the planned payment for the financial year ended 31 December 2015.

6- Review the contributions that supported the society during the last year that ended on 31-12-2014.

*The AGM approved the contributions that supported the society during the last year that ended on 31-12-2014.

7- Review the suggested study of an amount R.O 3000 for the society services during the coming years that will end on 31-12-2015.

*The AGM approved an amount of R.O 3000 against the Society Services during the coming year 2015.

8- Appointment of the auditors of the company for the financial year ending on 31/12/2015 and specify their fees.

*(Deloitte) was appointed as auditors of the Company for the year ending 31 December 2015 and their remuneration was fixed.