The Board of Directors of alizz islamic bank S.A.O.G ( Bank)  has the pleasure to invite all the shareholders to attend the Annual General Meeting (“AGM”) scheduled to be held on Wednesday , 25^th   March 2015 at 5.00 p.m at the Sindbad ballroom, Crowne plaza hotel  for discussion and approval of the following agenda:  .

1. To consider and approve the Board of Directors report for the financial year ended 31^st December 2014.
2. To consider and approve the Corporate Governance Report for the financial year ended 31^st December 2014.
3. To consider and approve the auditors report, the Balance Sheet and Profit and Loss account of the Bank for the financial year ended 31^st December 2014.
4. To inform the shareholders of the Sharia Supervisory Board report for the year ended 31^st December 2014.
5. To approve the sitting fees being availed by the Board members and members of the Board’s sub-committees for the last year and to fix the sitting fees for the next financial year (Attachment 1/a&b).
6. Notification to the shareholders regarding the related parties’ transactions during the financial year ended 31^st December 2014 (as per attachment “2” , note 26 of the financial statement).
7. To consider and approve the transactions, which the Company will carry out with the related parties during the financial year ending 31^st December 2015 (Attachment 3).
8. To approve a limit and authorize  the Board of Directors for donating up to RO  27,500 in respect of social responsibility activities during the financial year ending 31^st December  2015.
9. To appoint the external auditors and sharia auditors for the financial year ended 31^st December 2015 and approve their remuneration.

As per the company’s Articles of Association a shareholder may appoint any person as his proxy to attend and vote on his behalf. The shareholders are requested to be present at least half an hour before the time of the meeting.

For any queries, please contact Mr. Fadelallah Suliman on 24775522

Chairman                                  External Auditors                                Legal Advisors