

| FIRST GULF BANK | 25/02/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Audit Report | For |
| 3 | Approve the bank balance sheet and profit and loss statement | For |
| 4 | Approve the dividend and bonus shares | For |
| 5 | Approve remuneration of board | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Discharge the Auditors | Oppose |
| 8 | Elections of Board of Directors | Oppose |
| 9 | Appoint the auditors and determine their fees | Oppose |