AGENDA FOR Extraordinary GENERAL ASSEMBLY MEETING :-

1-

Amendment Article 7: regarding the ownership ceiling limit, the new article will be as the following:

-          Shares shall be nominal and each share is indivisible in the face of the company, if a share is held by multiple persons, these persons have to choose someone to represent them in the use of the rights related to the share and these persons shall be jointly responsible for the liabilities arising from the ownership of the share.

-          Except for the government of the State (ministries, agencies and public institutions and agencies and other government entities, institutions or agencies attached to its budget to balance the state, the companies in which the State contributes by not less than 51 % of its capital and the Qatar Foundation, Science and Community Development funds, General Authority for Retirement and Social Insurance , Qatar Investment Authority and Qatar Holding) with requirement to notify the Central Bank of Qatar, with the exception of any entity have prior written approval from Qatar Central Bank with a maximum owns directly or indirectly 10 % of the shares of the company, nor in any way shall be conditions that exceed the ownership of any natural or legal person and, directly or indirectly, 5 % of the company's shares.

-           It's not permitted to issue shares undervalued ------ etc.

2-   The EGM is to authorize the QIIB Chairman/MD to sign the new Articles of Association after the new amendments and to complete all the procedures to publicize the new amendments.