The following resolutions were passed during the Ordinary Annual General Meeting held on  25^th  March 2015 .

1. Approval of the Board of Directors report for the financial year ended 31^st December 2014.
2. Approval of the Corporate Governance Report for the financial year ended 31^st December 2014.
3. Approval of the auditors' report, the Balance Sheet and Profit and Loss account of the Bank for the financial year ended 31^st December 2014
4. Informing the shareholders with the Sharia Supervisory Board report for the year ended 31^st December 2014.
5. Approval of the sitting fees being availed by the Board members and members of the Board’s sub-committees for the last year and fixing the sitting fees for the next financial year.
6. Notification to the shareholders regarding the related parties’ transactions during the financial year ended 31^st December 2014.
7. Approval of the transactions, which the bank will carry out with the related parties during the financial year ending 31^st December 2015.
8. Approval of 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 31st December  2015.
9. Approval of appointment of E&Y as the statutory auditors and Sharia auditors for the financial year ending31^st December 2015 and approved their remuneration.

Fadelallah Suliman

Corporate Secretary