

| FIRST GULF BANK | 28/02/2017 AGM | |
|---|---|---|
| 1 | Receive the Directors Report | Abstain |
| 2 | Approve the Audit Report | Abstain |
| 3 | Approve Financial Statements | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Approve Fees Payable to the Board of Directors | Abstain |
| 6 | Discharge the Board | Abstain |
| 7 | Absolve the Auditors from their responsibility for the year 31 December 2016 | Abstain |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |