1-       The Director’s Report for the financial year ended 31^st December 2014 was approved.

2-       The Corporate Governance Report for the financial year ended 31^st December 2014 was approved.

3-       The Auditor’s report and approval of balance sheet, profit & loss account, statement of cash flows for shareholders and policyholders for the financial year ended 31^st December 2014 was approved.

4-       The Sharia Supervisory Board Report for the financial year ended 31^st December 2014 was approved.

5-       The sitting fees for the Board of Directors and its committees for the financial year ended 31^st December 2014 and fixing the sitting fees for the next financial year (as enclosed) was approved.

6-       The sitting fees & remuneration paid for the Sharia Supervisory Board for the last financial year and fixing the sitting fees and remuneration for the next financial year (as enclosed) was approved.

7-       The transactions made by the company with the related parties during the financial year ended 31^st December 2014 (as enclosed) was approved.

8-       To inform the shareholders with a total Zakat of RO 0.0024 per share by each shareholder. Zakat to be paid directly by shareholders.

9-       Appointment of company’s auditors for the financial year ending 31/12/2015 and fixing their charges was approved.