| 1 | Receive the Directors Report | For |
| 2 | Approve the Audit Report | For |
| 3 | Receive the Internal Sharia Supervision Committee Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Discharge the Board | For |
| 8 | Discharge the Auditors | Oppose |
| 9 | Elect Internal Sharia Supervision Committee | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Appoint Independent Proxy | For |
| 12 | Elect Board: Slate Election | For |
| 13 | Authority to Issue Senior Sukuk | For |
| 14 | Authority to Issue Additional Tier 1 Sukuk | Oppose |
| 15a | Amend Articles of Association | For |
| 15b | Adopt New Articles of Association | For |
